RAMPTON DRIFT RESIDENTS COMPANY LIMITED
Overview
| Company Name | RAMPTON DRIFT RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RAMPTON DRIFT RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Fordham House Newmarket Road CB7 5LL Ely Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 629 LIMITED | Sep 12, 2000 | Sep 12, 2000 |
What are the latest accounts for RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to Fordham House Newmarket Road Ely Cambridgeshire CB7 5LL on May 13, 2026 | 1 pages | AD01 | ||
Termination of appointment of Block Management Uk Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB United Kingdom to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on Oct 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Block Management Uk Limited as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Epmg Legal Limited as a secretary on Jul 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on Aug 04, 2022 | 1 pages | AD01 | ||
Director's details changed for Dr Andrew David Batey on Aug 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Glyn Hughes on Aug 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Stephen Bailey on Aug 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Tao Jude Brown on Aug 04, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 11 pages | CS01 | ||
Appointment of Dr Andrew Batey as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Who are the officers of RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Stephen | Director | Stour Valley Business Centre CO10 7GB Sudbury Unit 5 Suffolk United Kingdom | England | British | 152059280001 | |||||||||
| BATEY, Andrew David, Dr | Director | Stour Valley Business Centre CO10 7GB Sudbury Unit 5 Suffolk United Kingdom | England | British | 273085220001 | |||||||||
| BROWN, Tao Jude | Director | Stour Valley Business Centre CO10 7GB Sudbury Unit 5 Suffolk United Kingdom | England | British | 187659400001 | |||||||||
| HUGHES, Glyn | Director | Stour Valley Business Centre CO10 7GB Sudbury Unit 5 Suffolk United Kingdom | United Kingdom | British | 118863620001 | |||||||||
| WAGER, Jeremy | Secretary | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | 153179360001 | |||||||||||
| BLOCK MANAGEMENT UK LIMITED | Secretary | Stour Valley Business Centre CO10 7GB Sudbury Unit 5 Suffolk United Kingdom |
| 152282350001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||||||
| GREENHART ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire | 111066140002 | |||||||||||
| BATEY, Andrew David, Dr | Director | 9 Rampton Drift Longstanton CB24 3EH Cambridge Cambridgeshire | England | British | 273085220001 | |||||||||
| BAULD, Janet | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 120756560001 | |||||||||
| BLAKE, Simon Christopher | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | United Kingdom | British | 134071690003 | |||||||||
| CHAPPELL-BATES, Gavin | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 168007400002 | |||||||||
| FELGER, Susan Ann | Director | 71 Regent Street CB2 1AB Cambridge Essex House Cambridgeshire United Kingdom | United Kingdom | British | 118864010001 | |||||||||
| GAMON, Louise | Director | 74 Rampton Drift CB24 3EW Longstanton Cambridgeshire | British | 120756390001 | ||||||||||
| GODNEY, Allan | Director | 34 Rampton Drift Longstanton CB4 5EW Cambridge | British | 60424080004 | ||||||||||
| GUNSMAN, Pauline | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | Uk | British | 148247640001 | |||||||||
| LAW, Karianne, Dr | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 120769520002 | |||||||||
| LELAND, John | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 134071530001 | |||||||||
| MAYERS, Elizabeth Joanna | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | England | British | 151573910001 | |||||||||
| SLOANE, Roy | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | United Kingdom | British | 134072300001 | |||||||||
| THORNBURN, John | Director | 47 Park Street SY16 1EH Newtown Powys | British | 118863990001 | ||||||||||
| WOOD, Gordon Charles | Director | 71 Regent Street CB2 1AB Cambridge Essex House Cambridgeshire United Kingdom | United Kingdom | British | 118863810001 | |||||||||
| ZOLGHADR, Shahnaz Christine | Director | 28 Rampton Drift Longstanton CB24 3EH Cambridge Cambridgeshire | British | 118863860001 | ||||||||||
| ANNINGTON NOMINEES LIMITED | Director | 1 Callaghan Square CF10 5BT Cardiff | 84486670002 | |||||||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
What are the latest statements on persons with significant control for RAMPTON DRIFT RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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