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RAMGROVE PROPERTIES LIMITED

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

This company is commonly known as Ramgrove Properties Limited. The company was founded 22 years ago and was given the registration number 04404871. The firm's registered office is in CHELTENHAM. You can find them at Unit A Runnings Road, Kingsditch Trading Estate, Cheltenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAMGROVE PROPERTIES LIMITED
Company Number:04404871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit A Runnings Road, Kingsditch Trading Estate, Cheltenham, England, GL51 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Runnings Road, Kingsditch Trading Estate, Cheltenham, England, GL51 9NQ

Secretary07 November 2003Active
Unit A, Runnings Road, Kingsditch Trading Estate, Cheltenham, England, GL51 9NQ

Director29 September 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 March 2002Active
Brock Cottage, Foxholes Foscot, Chipping Norton, OX7 6RW

Secretary27 March 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 March 2002Active
Brock Cottage, Foxholes Foscot, Chipping Norton, OX7 6RW

Director27 March 2002Active
Woodgrove Farm Fulbrook Hill, Fulbrook, Burford, OX18 4BH

Director27 March 2002Active
Unit 2, Runnings Road, Kingsditch Trading Estate, Cheltenham, England, GL51 9NQ

Director01 August 2017Active
The Loft Woodgrove Farm, Fulbrook, Burford, OX18 4BH

Director29 September 2006Active

People with Significant Control

Ross John Pieters
Notified on:01 June 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit A, Runnings Road, Cheltenham, England, GL51 9NQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-15Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person secretary company with change date.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Address

Change registered office address company with date old address new address.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-09-29Officers

Appoint person director company with name date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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