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RAMSBURY LIMITED

RAMSBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAMSBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08183642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMSBURY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RAMSBURY LIMITED located?

    Registered Office Address
    12 Innovation Drive
    Newport
    HU15 2FW Brough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMSBURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLCO 345 LIMITEDAug 17, 2012Aug 17, 2012

    What are the latest accounts for RAMSBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for RAMSBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Cessation of Hannah Mary Lovel as a person with significant control on Jan 26, 2022

    		1 pagesPSC07

    Notification of Lovel Property Holdings Ltd as a person with significant control on Jan 26, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Molescroft Road Beverley HU17 7ED to 12 Innovation Drive Newport Brough HU15 2FW on Dec 03, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAMSBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEL, Philip Foster
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Secretary
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		172669310001
    LOVEL, Hannah Mary
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Director
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		United KingdomBritish96532090001
    LOVEL, Philip Foster
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Director
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		United KingdomBritish64144160005
    FLANAGAN, John Paul
    Molescroft Road
    HU17 7ED Beverley
    22
    United Kingdom
    		Director
    Molescroft Road
    HU17 7ED Beverley
    22
    United Kingdom
    		EnglandBritish133930880001
    ROLLITS COMPANY FORMATIONS LIMITED
    High Street
    HU1 1YJ Hull
    Wilberforce Court
    East Yorkshire
    United Kingdom
    		Director
    High Street
    HU1 1YJ Hull
    Wilberforce Court
    East Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03864039
    		172431180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMSBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lovel Property Holdings Ltd
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Jan 26, 2022
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08822739
    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.
    Mrs Hannah Mary Lovel
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Foster Lovel
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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