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RAMMON GROUP (PROPERTIES) LIMITED

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

This company is commonly known as Rammon Group (properties) Limited. The company was founded 27 years ago and was given the registration number 03206201. The firm's registered office is in HALE. You can find them at The Mews, 189b Ashley Road, Hale, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAMMON GROUP (PROPERTIES) LIMITED
Company Number:03206201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Mews, 189b Ashley Road, Hale, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwind, Bollinway, Hale, Altrincham, WA15 0NZ

Director31 May 1996Active
7 Highgrove, Ancoats Lane, Alderley Edge, SK9 7TT

Secretary14 December 2000Active
1 Parklands, Royton, Oldham, OL2 5YN

Secretary31 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 May 1996Active
102, Groby Road, Altrincham, England, WA14 2BJ

Director31 May 1996Active
The Mews, 189b Ashley Road, Hale, WA15 9SQ

Director08 April 2019Active

People with Significant Control

Rgp Investments (M/C) Limited
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Weisberg
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Westwind, Bollinway, Altrincham, England, WA15 0NZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Mortgage

Mortgage satisfy charge part.

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2023-05-15Mortgage

Mortgage satisfy charge part.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Mortgage

Mortgage satisfy charge full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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