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 20 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. 2017-12-31 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 3 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 eleven years ago.

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.

  • 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: 30 October 2018

Andrew M.

Role: Director

Appointed: 20 November 2007

Latest update: 30 October 2018

Janine H.

Role: Secretary

Appointed: 07 February 2007

Latest update: 30 October 2018

Robert M.

Role: Director

Appointed: 06 November 1998

Latest update: 30 October 2018

People with significant control

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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 November 2018
Confirmation statement last made up date 06 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
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 8 April 2014
Date Approval Accounts 8 April 2014

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 Sun, 31st Dec 2017 (AA)
filed on: 13th, April 2018
accounts
Free Download Download filing (12 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.
20
Company Age

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