Company NameRAMM Properties Limited
Company StatusActive
Company Number11569628
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael John Bramhall
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Connaught Security Ltd Coal Pit Lane
Atherton
Greater Manchester
M46 0RY
Director NameMatthew Postlthwaite
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Connaught Security Ltd Coal Pit Lane
Atherton
Greater Manchester
M46 0RY
Director NameMr Alan Richard Crowshaw
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Connaught Security Ltd Coal Pit Lane
Atherton
Greater Manchester
M46 0RY

Location

Registered AddressC/O Connaught Security Ltd
Coal Pit Lane
Atherton
Greater Manchester
M46 0RY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Charges

4 January 2023Delivered on: 5 January 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
14 December 2022Delivered on: 15 December 2022
Persons entitled: District and County Investments Limited

Classification: A registered charge
Particulars: All that freehold property known as plot D6, whitehills business park, blackpool and registered at hm land registry with absolute title under title number LAN71871.
Outstanding

Filing History

2 December 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 June 2020Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
12 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
16 September 2019Director's details changed for Alan Richard Crowshaw on 1 September 2019 (2 pages)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)