Active
Company Information for RAMSHORN INVESTMENTS LIMITED
1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
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Company Registration Number
09969622
Private Limited Company
Active |
Company Name | |
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RAMSHORN INVESTMENTS LIMITED | |
Legal Registered Office | |
1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW | |
Company Number | 09969622 | |
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Company ID Number | 09969622 | |
Date formed | 2016-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | ||
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB233191824 |
Last Datalog update: | 2024-04-07 04:20:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAMSHORN INVESTMENTS | 515 WEST GREENS RD SUITE 1000 HOUSTON TX 77067 | Active Name | Company formed on the 2015-12-11 | |
RAMSHORN INVESTMENTS INC | Delaware | Unknown | ||
RAMSHORN INVESTMENTS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS RAMSFIELD OIL AND GAS INVESTMENTS INCORPORATED | California | Unknown | ||
Ramshorn Investments LLC | Maryland | Unknown | ||
Ramshorn Investments, LLC | 5475 Tech Center Drive Suite 300 Colorado Springs CO 80919 | Good Standing | Company formed on the 2020-03-06 | |
RAMSHORN INVESTMENTS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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RAJASINGHE BALASURIYA |
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WILLIAM TIMOTHY JOHN BIDWELL |
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HENRY THOMAS SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUNDLEYS ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-23 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HATCHAM ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
MONIER ROAD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
73 GREAT EASTERN STREET LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MURA ESTATES HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BLENHEIM RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
STERLING RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
AITCH RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ROTHBURY ROAD LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-04 | Active | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
WATERSON STREET LIMITED | Director | 2014-03-21 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
PRECISION CARE LIMITED | Director | 2014-03-21 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
AITCH GROUP HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 1996-06-21 | Dissolved 2016-05-24 | |
SGA LEGAL TRUSTEES LIMITED | Director | 2014-03-21 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LONG STREET INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-02-28 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2011-12-09 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2014-03-21 | CURRENT | 2003-03-13 | Active | |
STAMFORD WORKS LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2014-03-21 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2010-11-02 | Active | |
GASBURY LIMITED | Director | 2014-03-21 | CURRENT | 1997-06-19 | Active | |
ANWORTH SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2014-03-21 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2014-03-21 | CURRENT | 2002-04-10 | Active | |
THE OVAL CRESCENT LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2013-01-11 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2011-11-25 | CURRENT | 2011-03-10 | Active | |
MURA FREEHOLDS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 1998-11-12 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 53a High Street Saffron Walden Essex CB10 1AA England | |
PSC02 | Notification of Amos Homes Group Ltd as a person with significant control on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIMOTHY JOHN BIDWELL | |
PSC07 | CESSATION OF WILLIAM TIMOTHY JOHN BIDWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED SID SUTTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099696220002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF RAJASINGHE BALASURIYA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period extended from 31/01/17 TO 30/06/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr william timothy john bidwell | |
ANNOTATION | Part Rectified | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099696220001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR HENRY THOMAS SMITH | |
AP01 | DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMSHORN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAMSHORN INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |