RAMORA LIMITED

Overview

Company Name	RAMORA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03561314
Jurisdiction	England/Wales
Date of Creation	May 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMORA LIMITED?

Other building and industrial cleaning activities (81229) / Administrative and support service activities

Where is RAMORA LIMITED located?

Registered Office Address	Unit 9 , South Staffs Freight Terminal Lynn Lane Shenstone WS14 0ED Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of RAMORA LIMITED?

Previous Company Names
Company Name	From	Until
PARADE CONTRACTS LIMITED	Jun 29, 1998	Jun 29, 1998
PARADE CARPETS LIMITED	Jun 03, 1998	Jun 03, 1998
GLENBERRY LIMITED	May 11, 1998	May 11, 1998

What are the latest accounts for RAMORA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAMORA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for RAMORA LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

May 09, 2024	Change of details for Mr Bryan Donald Allan Smith as a person with significant control on May 09, 2024	2 pages	PSC04

Apr 05, 2024	Director's details changed for Mr Bryan Donald Allan Smith on Apr 05, 2024	2 pages	CH01

Apr 05, 2024	Termination of appointment of Bryan Donald Allan Smith as a secretary on Apr 05, 2024	1 pages	TM02

Apr 05, 2024	Appointment of Kirsty Smith as a secretary on Apr 05, 2024	2 pages	AP03

Jul 25, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Kevin Peter Ward as a director on Mar 31, 2022	1 pages	TM01

Oct 05, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 18, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Mr Kevin Peter Ward as a director on Jan 18, 2021	2 pages	AP01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jun 16, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

May 05, 2020	Registration of charge 035613140005, created on Apr 30, 2020	41 pages	MR01

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

May 22, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Apr 02, 2019	Change of details for Mr Bryan Donald Allan Smith as a person with significant control on Mar 28, 2019	2 pages	PSC04

Apr 02, 2019	Cessation of Dean Baden Hatton as a person with significant control on Mar 28, 2019	1 pages	PSC07

Apr 02, 2019	Termination of appointment of Dean Baden Hatton as a director on Mar 28, 2019	1 pages	TM01

Sep 21, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jul 10, 2018	Notification of Dean Baden Hatton as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of RAMORA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Kirsty Lynn Lane Shenstone WS14 0ED Lichfield Unit 9 , South Staffs Freight Terminal Staffordshire United Kingdom	Apr 05, 2024		Secretary	Lynn Lane Shenstone WS14 0ED Lichfield Unit 9 , South Staffs Freight Terminal Staffordshire United Kingdom					321409690001
SMITH, Bryan Donald Allan Lynn Lane Shenstone WS14 0ED Lichfield Unit 9 , South Staffs Freight Terminal Staffordshire United Kingdom	Dec 16, 2005		Director	Lynn Lane Shenstone WS14 0ED Lichfield Unit 9 , South Staffs Freight Terminal Staffordshire United Kingdom	England	British	1969-7	Company Director	90870730002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	May 11, 1998	Jun 03, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HEATH, Michael John 4 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jun 03, 1998	Oct 23, 1998	Secretary	4 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Executive	23873800001
JEFFREY, Pauline 196 Hill Village Road B75 5JN Sutton Coldfield West Midlands	Oct 23, 1998	Mar 08, 2000	Secretary	196 Hill Village Road B75 5JN Sutton Coldfield West Midlands		British			62195560003
SMITH, Bryan Donald Allan 43 Walsall Road Little Aston B74 3BA Sutton Coldfield West Midlands	Jun 09, 2008	Apr 05, 2024	Secretary	43 Walsall Road Little Aston B74 3BA Sutton Coldfield West Midlands		British		Director	90870730002
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jun 03, 1998	Jun 03, 1998	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Company Director	38436390001
GREY'S SECRETARIAL SERVICES LIMITED The Robbins Building Albert Street CV21 2SD Rugby Warwickshire	Mar 08, 2000	May 09, 2008	Secretary	The Robbins Building Albert Street CV21 2SD Rugby Warwickshire					8092900002
HATTON, Dean Baden Walsall Road Little Aston B74 3BA Sutton Coldfield 47 West Midlands England	Feb 11, 2011	Mar 28, 2019	Director	Walsall Road Little Aston B74 3BA Sutton Coldfield 47 West Midlands England	United Kingdom	British	1963-8	Director	157760960002
JEFFREY, Kristian Michael 83 Walsall Road Four Oaks B74 4NH Sutton Coldfield West Midlands	Jun 03, 1998	Mar 08, 2000	Director	83 Walsall Road Four Oaks B74 4NH Sutton Coldfield West Midlands		British	1972-7	Account Executive	59243870001
JEFFREY, Pauline 72 Slade Road Four Oaks B75 5PF Sutton Coldfield	Mar 08, 2000	Dec 16, 2005	Director	72 Slade Road Four Oaks B75 5PF Sutton Coldfield		British	1944-8	Director	62195560005
NEILL, Alistair William 29a Oaklands Road Four Oaks B74 2TB Sutton Coldfield West Midlands	Dec 16, 2005	Jun 03, 2008	Director	29a Oaklands Road Four Oaks B74 2TB Sutton Coldfield West Midlands	England	British	1951-3	Partner In An Engineering Comp	45144110002
WARD, Kevin Peter Lynn Lane Shenstone WS14 0ED Lichfield Unit 9 , South Staffs Freight Terminal Staffordshire	Jan 18, 2021	Mar 31, 2022	Director	Lynn Lane Shenstone WS14 0ED Lichfield Unit 9 , South Staffs Freight Terminal Staffordshire	England	British	1968-6	Sales Director	278657400001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jun 03, 1998	Jun 03, 1998	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Company Director	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jun 03, 1998	Jun 03, 1998	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Company Director	37434920001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	May 11, 1998	Jun 03, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMORA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dean Baden Hatton

Apr 06, 2016

Lynn Lane

Shenstone

WS14 0ED Lichfield

Unit 9 , South Staffs Freight Terminal

Staffordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ramora Group Limited

Apr 06, 2016

Walsall Road

Little Aston

B74 3BA Sutton Coldfield

Ramora House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Bryan Donald Allan Smith

Apr 06, 2016

Lynn Lane

Shenstone

WS14 0ED Lichfield

Unit 9 , South Staffs Freight Terminal

Staffordshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0