RAMPTONS LIMITED

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

This company is commonly known as Ramptons Limited. The company was founded 11 years ago and was given the registration number 08216707. The firm's registered office is in FAREHAM. You can find them at 3700 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	RAMPTONS LIMITED
Company Number	:	08216707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2012
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	3700 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3700 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AW	Director	30 September 2017	Active
3700, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AW	Director	17 September 2012	Active
3700, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AW	Director	17 September 2012	Active
3700, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AW	Director	17 September 2012	Active
3700, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AW	Director	15 July 2015	Active
3700, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AW	Director	17 September 2012	Active

People with Significant Control

Mr Darren Butler
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	3700 Parkway, Solent Business Park, Fareham, England, PO15 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Ernest Rampton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	England
Address	:	3700 Parkway, Solent Business Park, Fareham, England, PO15 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Amanda Jane Rampton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	England
Address	:	3700 Parkway, Solent Business Park, Fareham, England, PO15 7AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gavin Rampton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	3700 Parkway, Solent Business Park, Fareham, England, PO15 7AW
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

Date	Category	Description
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-09	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-04	Confirmation statement	Confirmation statement.	Download
2021-04-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-26	Capital	Capital cancellation shares.	Download
2020-11-26	Capital	Capital cancellation shares.	Download
2020-11-26	Capital	Capital return purchase own shares.	Download
2020-11-26	Capital	Capital return purchase own shares.	Download
2020-10-05	Persons with significant control	Notification of a person with significant control.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-05	Capital	Capital allotment shares.	Download
2020-10-05	Capital	Capital allotment shares.	Download
2020-10-05	Capital	Capital allotment shares.	Download
2020-10-05	Capital	Capital allotment shares.	Download
2020-10-05	Capital	Capital allotment shares.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-09-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-01	Confirmation statement	Confirmation statement with updates.	Download
2019-09-01	Confirmation statement	Confirmation statement with updates.	Download