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RAM PROPERTIES (NEXT GEN) LTD

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

This company is commonly known as Ram Properties (next Gen) Ltd. The company was founded 4 years ago and was given the registration number 12239015. The firm's registered office is in WIRRAL. You can find them at Bramblemere 21 Tower North Road, Heswall, Wirral, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAM PROPERTIES (NEXT GEN) LTD
Company Number:12239015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bramblemere 21 Tower North Road, Heswall, Wirral, Merseyside, United Kingdom, CH60 6RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramblemere, 21 Tower North Road, Heswall, Wirral, United Kingdom, CH60 6RS

Director02 October 2019Active
Bramblemere, 21 Tower North Road, Heswall, Wirral, United Kingdom, CH60 6RS

Director02 October 2019Active

People with Significant Control

The Ram Settlement 2019
Notified on:03 October 2019
Status:Active
Country of residence:United Kingdom
Address:Bramblemere, 21 Tower Road North, Heswall, United Kingdom, CH60 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Janine Sara Mclaughlin
Notified on:02 October 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Bramblemere, 21 Tower North Road, Wirral, United Kingdom, CH60 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alfred Mclaughlin
Notified on:02 October 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Bramblemere, 21 Tower North Road, Wirral, United Kingdom, CH60 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Change person director company with change date.

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2019-10-02Incorporation

Incorporation company.

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