General information

Name:

Ram Properties Ltd

Office Address:

Tannery Court Tanners Lane WA2 7NR Warrington

Number: 03663303

Incorporation date: 1998-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ram Properties Limited with Companies House Reg No. 03663303 has been in this business field for 27 years. The Private Limited Company is located at Tannery Court, Tanners Lane, Warrington and their postal code is WA2 7NR. The firm name is Ram Properties Limited. This firm's former clients may recognize the firm as Ram Properties (holdings), which was in use until Friday 29th November 2002. This firm's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time the accounts were reported.

Because of this specific firm's constant expansion, it became vital to appoint more executives: Philip U., Andrew M. and Robert M. who have been supporting each other for 10 years to fulfil their statutory duties for this specific business. What is more, the director's responsibilities are supported by a secretary - Andrew M., who was selected by this business 2 years ago.

  • Previous company's names
  • Ram Properties Limited 2002-11-29
  • Ram Properties (holdings) Limited 1998-11-06

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 18 August 2023

Latest update: 30 April 2025

Philip U.

Role: Director

Appointed: 12 October 2015

Latest update: 30 April 2025

Andrew M.

Role: Director

Appointed: 20 November 2007

Latest update: 30 April 2025

Robert M.

Role: Director

Appointed: 06 November 1998

Latest update: 30 April 2025

People with significant control

The companies with significant control over this firm are: Ram Properties (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Tanners Lane, WA2 7NA, Cheshire and was registered as a PSC under the reg no 09560727.

Ram Properties (Holdings) Limited
Address: Tannery Court Tanners Lane, Warrington, Cheshire, WA2 7NA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09560727
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 April 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 2nd, August 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

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