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 22 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. 2019-12-31 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 5 years to fulfil their statutory duties for this specific business. What is more, the director's responsibilities are supported by a secretary - Janine H., who was selected by this business thirteen 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

Philip U.

Role: Director

Appointed: 12 October 2015

Latest update: 23 April 2020

Andrew M.

Role: Director

Appointed: 20 November 2007

Latest update: 23 April 2020

Janine H.

Role: Secretary

Appointed: 07 February 2007

Latest update: 23 April 2020

Robert M.

Role: Director

Appointed: 06 November 1998

Latest update: 23 April 2020

People with significant control

Robert M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert M.
Notified on 6 April 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 November 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 01 January 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
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 22nd, April 2020
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.
21
Company Age

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