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HARRY RAMSDEN'S (RESTAURANT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harry Ramsden's (restaurant) Limited. The company was founded 93 years ago and was given the registration number 00252628. The firm's registered office is in REIGATE. You can find them at Chapter House, 33 London Road, Reigate, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HARRY RAMSDEN'S (RESTAURANT) LIMITED
Company Number:00252628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 1930
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 33 London Road, Reigate, England, RH2 9HZ

Secretary23 August 2019Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ

Director23 August 2019Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Secretary15 June 2006Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary31 January 2001Active
Underwood Grange, Underwood Drive, Rawdon, LS19 6LA

Secretary-Active
28 Old Lane, Bramhope, Leeds, LS16 9AZ

Director-Active
115 Barkham Ride, Wokingham, RG11 4EP

Director-Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Director15 June 2006Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Director17 October 2006Active
Brackenwood, Monks Walk, Ascot, SL5 9AZ

Director26 July 2005Active
Brackenwood, Monks Walk, Ascot, SL5 9AZ

Director15 January 2001Active
183 Gleneldon Road, Streatham, London, SW16 2BX

Director08 August 2000Active
Bramber Cottage, The Avenue, Maidenhead, SL6 8HG

Director06 May 2004Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ

Director16 December 2016Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ

Director04 January 2018Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Director17 October 2006Active
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS

Director16 December 2016Active
68 Bell Lane, Brookmans Park, Hatfield, AL9 7AY

Director08 August 2000Active
1, The Heights, Brooklands, Weybridge, KT13 0NY

Director15 June 2006Active
8 Midhurst Avenue, Muswell Hill, London, N10 3EN

Director03 July 2003Active
Quennells, Old Lane Hatchford End, Cobham, KT11 1NE

Director-Active
5 Trowley Heights, Flamstead, AL3 8DE

Director20 September 2005Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Director17 October 2006Active
3 Kent Road, Harrogate, HG1 2LE

Director-Active
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Director19 January 2010Active
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Director19 January 2010Active
Underwood Grange, Underwood Drive, Rawdon, LS19 6LA

Director-Active
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP

Director01 September 2011Active
20 Lilleshall Drive, Elstow, MK42 9FG

Director15 June 2006Active

People with Significant Control

Prosalt Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chapter House, 33 London Road, Reigate, England, RH2 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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