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RAMSHORN INVESTMENTS LIMITED

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

This company is commonly known as Ramshorn Investments Limited. The company was founded 8 years ago and was given the registration number 09969622. The firm's registered office is in ALTRINCHAM. You can find them at 1 Goose Green, , Altrincham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAMSHORN INVESTMENTS LIMITED
Company Number:09969622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Goose Green, Altrincham, Cheshire, United Kingdom, WA14 1DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Goose Green, Altrincham, England, WA14 1DW

Director21 May 2019Active
1 Goose Green, Altrincham, England, WA14 1DW

Director21 May 2019Active
53a, High Street, Saffron Walden, England, CB10 1AA

Director24 March 2016Active
53a, High Street, Saffron Walden, England, CB10 1AA

Director26 January 2016Active
53a, High Street, Saffron Walden, England, CB10 1AA

Director24 March 2016Active

People with Significant Control

Amos Homes Group Ltd
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:1, Goose Green, Altrincham, England, WA14 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Timothy John Bidwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:53a, High Street, Saffron Walden, England, CB10 1AA
Nature of control:
  • Significant influence or control
Mr Henry Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:53a, High Street, Saffron Walden, England, CB10 1AA
Nature of control:
  • Significant influence or control
Mr Rajasinghe Balasuriya
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:53a, High Street, Saffron Walden, England, CB10 1AA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Gazette

Gazette notice compulsory.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-17Address

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

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2021-05-17Address

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

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-06-19Resolution

Resolution.

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2019-05-29Address

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

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Accounts

Accounts with accounts type full.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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