UKBizDB.co.uk

RANSOME'S DOCK LIMITED

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

This company is commonly known as Ransome's Dock Limited. The company was founded 35 years ago and was given the registration number 02272966. The firm's registered office is in IPSWICH. You can find them at Cardinal House, St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANSOME'S DOCK LIMITED
Company Number:02272966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cardinal House, St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY

Secretary14 October 1992Active
Crag Farm House, Crag Farm Road, Sudbourne, Woodbridge, England, IP12 2BN

Director30 March 2015Active
Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY

Director-Active
Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY

Director-Active
Flat 3, 41 Parkgate Road, London, United Kingdom, SW11 4NP

Director30 March 2015Active
Old Hall, Halesworth, IP19 9DG

Secretary08 July 1992Active
Hazel Bush House, Hazel Bush Lane, York, England, YO32 9TR

Director-Active

People with Significant Control

Ransome's Dock Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, Connexions Building, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Address

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

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Officers

Change person director company with change date.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Officers

Change person director company with change date.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Officers

Change person director company with change date.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Address

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

Download
2016-06-16Officers

Change person director company with change date.

Download
2016-06-16Officers

Change person secretary company with change date.

Download
2016-06-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.