RAMOYLE PROPERTY LIMITED

Overview

Company Name	RAMOYLE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04841390
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2003

Summary

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

What is the purpose of RAMOYLE PROPERTY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RAMOYLE PROPERTY LIMITED located?

Registered Office Address	Sanderson House Station Road Horsforth LS18 5NT Leeds
Undeliverable Registered Office Address	No

What were the previous names of RAMOYLE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
GL LIMITED	Jul 22, 2003	Jul 22, 2003

What are the latest accounts for RAMOYLE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 28, 2025
Next Accounts Due On	Apr 28, 2026
Last Accounts
Last Accounts Made Up To	Jul 28, 2024

What is the status of the latest confirmation statement for RAMOYLE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for RAMOYLE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Micro company accounts made up to Jul 28, 2024	3 pages	AA

Sep 16, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Sep 25, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Micro company accounts made up to Jul 28, 2022	3 pages	AA

Aug 23, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Jul 28, 2021	3 pages	AA

Jul 27, 2021	Micro company accounts made up to Jul 28, 2020	3 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Micro company accounts made up to Jul 28, 2019	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Micro company accounts made up to Jul 28, 2018	2 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Cessation of Gabrielle Nicole Logan as a person with significant control on Jul 31, 2016	1 pages	PSC07

Apr 26, 2019	Previous accounting period shortened from Jul 29, 2018 to Jul 28, 2018	1 pages	AA01

Jul 24, 2018	Confirmation statement made on Jul 22, 2018 with updates	4 pages	CS01

May 25, 2018	Micro company accounts made up to Jul 29, 2017	2 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 22, 2017 with updates	4 pages	CS01

Aug 04, 2017	Notification of Kenneth Mckerrow Logan as a person with significant control on Jul 31, 2016	2 pages	PSC01

Aug 01, 2017	Total exemption small company accounts made up to Jul 29, 2016	5 pages	AA

Jul 27, 2017	Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016	1 pages	AA01

Apr 27, 2017	Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016	1 pages	AA01

Jul 26, 2016	Confirmation statement made on Jul 22, 2016 with updates	5 pages	CS01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

View All Filings

Who are the officers of RAMOYLE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGAN, Kenneth Mckerrow Station Road Horsforth LS18 5NT Leeds Sanderson House England	Jul 27, 2003		Secretary	Station Road Horsforth LS18 5NT Leeds Sanderson House England		British		Sportsman	171405010001
LOGAN, Gabrielle Nicole Station Road Horsforth LS18 5NT Leeds Sanderson House England	Jul 22, 2003		Director	Station Road Horsforth LS18 5NT Leeds Sanderson House England	England	British	1973-4	Presenter	91761880003
LOGAN, Kenneth Mckerrow Station Road Horsforth LS18 5NT Leeds Sanderson House	Jan 11, 2016		Director	Station Road Horsforth LS18 5NT Leeds Sanderson House	England	British	1972-4	Company Director	171405010003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 22, 2003	Jul 24, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 22, 2003	Jul 24, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMOYLE PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Mckerrow Logan Station Road Horsforth LS18 5NT Leeds Sanderson House	Jul 31, 2016	Station Road Horsforth LS18 5NT Leeds Sanderson House	No
	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.
Mrs Gabrielle Nicole Logan Station Road Horsforth LS18 5NT Leeds Sanderson House England	Jul 22, 2016	Station Road Horsforth LS18 5NT Leeds Sanderson House England	Yes
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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