UKBizDB.co.uk

RAMSEY (MALVERN) LIMITED

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

This company is commonly known as Ramsey (malvern) Limited. The company was founded 27 years ago and was given the registration number 03344328. The firm's registered office is in MALVERN. You can find them at 107 Newtown Road, , Malvern, Worcestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:RAMSEY (MALVERN) LIMITED
Company Number:03344328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:02 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:107 Newtown Road, Malvern, Worcestershire, WR14 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Newtown Road, Malvern, WR14 1PE

Secretary04 August 2006Active
107, Newtown Road, Malvern, WR14 1PE

Director04 August 2006Active
Flat 1 77 Newtown Road, Malvern, WR14 1PD

Secretary03 April 1997Active
Flat 1 77 Newtown Road, Malvern, WR14 1PD

Secretary19 December 2003Active
Flat 1, 77 Newtown Road, Malvern, WR14 1PD

Secretary21 January 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 April 1997Active
Flat 2, 77 Newtown Road, Malvern, WR14 1PD

Director13 September 1999Active
Flat 1 77 Newtown Road, Malvern, WR14 1PD

Director03 April 1997Active
Flat 2 77 Newtown Road Malvern, Newtown Road, Malvern, England, WR14 1PD

Director01 April 2020Active
Flat 2 77 Newtown Road, Malvern, WR14 1PD

Director03 April 1997Active
Flat 1 77 Newtown Road, Malvern, WR14 1PD

Director19 December 2003Active
Flat 1, 77 Newtown Road, Malvern, WR14 1PD

Director21 January 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 April 1997Active

People with Significant Control

Mr Jeremy William Richard Sutton
Notified on:01 January 2017
Status:Active
Date of birth:July 1969
Nationality:British
Address:107, Newtown Road, Malvern, WR14 1PE
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
2024-04-14Accounts

Accounts with accounts type dormant.

Download
2024-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-18Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-06-04Accounts

Accounts with accounts type dormant.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-04-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-04Officers

Termination director company with name termination date.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type dormant.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type dormant.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.