RAM HOMES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 05332467
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAM HOMES LIMITED are www.ramhomes.co.uk, and www.ram-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ram Homes Limited is a Private Limited Company. The company registration number is 05332467. Ram Homes Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Ram Homes Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. The company`s financial liabilities are £2.33k. It is £1.4k against last year. The cash in hand is £0.87k. It is £-1.1k against last year. And the total assets are £1.52k, which is £-0.56k against last year. ANDERSON, Stuart John is a Secretary of the company. ANDERSON, Stuart John is a Director of the company. FIDOCK, Robert Michael is a Director of the company. Director MCCULLOCH, Neil James has been resigned. Director ROBERTS, Cameron Spencer has been resigned. The company operates in "Development of building projects".


ram homes Key Finiance

LIABILITIES £2.33k
+149%
CASH £0.87k
-56%
TOTAL ASSETS £1.52k
-27%
All Financial Figures

Current Directors

Secretary
ANDERSON, Stuart John
Appointed Date: 14 January 2005
Director
ANDERSON, Stuart John
Appointed Date: 14 January 2005
58 years old
Director
FIDOCK, Robert Michael
Appointed Date: 19 February 2014
62 years old

Resigned Directors

Director
MCCULLOCH, Neil James
Resigned: 19 February 2014
Appointed Date: 22 January 2005
62 years old
Director
ROBERTS, Cameron Spencer
Resigned: 04 December 2006
Appointed Date: 14 January 2005
50 years old

Persons With Significant Control

Mr Stuart John Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Fidock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAM HOMES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 7.14
21 Jan 2016
Director's details changed for Mr Stuart John Anderson on 16 December 2014
...
... and 56 more events
18 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
07 Feb 2005
New director appointed
07 Feb 2005
Registered office changed on 07/02/05 from: orchard cottage epping road roydon harlow essex CM19 5DA
07 Feb 2005
Ad 22/01/05--------- £ si 3@1=3 £ ic 2/5
14 Jan 2005
Incorporation

RAM HOMES LIMITED Charges

9 December 2009
Legal charge
Delivered: 25 February 2010
Status: Satisfied on 24 April 2014
Persons entitled: Bank of Scotland PLC
Description: 141 longland drive london fixed charge all buildings &…
27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 24 April 2014
Persons entitled: Bank of Scotland PLC
Description: F/H highfield farm mangrove lane hertford t/no HD41023…
30 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 24 April 2014
Persons entitled: Stuart John Anderson, Neil James Mcculloch and Rowanmoor Trustees Limited, Acting as Trusteesof the Ram Homes Pension Fund
Description: Land on the south west and on the north east side of mount…
28 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 24 April 2014
Persons entitled: Stuart John Anderson, Neil James Mcculloch & Rowanmoor Trustees Limited Acting as Trustees Ofthe Ram Homes Pension Fund
Description: Land on the south west and on the north east side of mount…
21 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 26 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: For details of property charged please refer to form 395…
21 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 24 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a dormers kentish lane (and land at rear)…
28 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 23 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a all that land on the south west of…
28 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 24 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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