RAMGROVE PROPERTIES LIMITED

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Company number 04404871
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of RAMGROVE PROPERTIES LIMITED are www.ramgroveproperties.co.uk, and www.ramgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ramgrove Properties Limited is a Private Limited Company. The company registration number is 04404871. Ramgrove Properties Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Ramgrove Properties Limited is 41 Cornmarket Street Oxford Ox1 3ha. . PIETERS, Ross John is a Secretary of the company. PIETERS, Ross John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PIETERS, Dilys Leslie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PIETERS, Dilys Leslie has been resigned. Director PIETERS, John William has been resigned. Director PIETERS, Max Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PIETERS, Ross John
Appointed Date: 07 November 2003

Director
PIETERS, Ross John
Appointed Date: 29 September 2006
44 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Secretary
PIETERS, Dilys Leslie
Resigned: 07 November 2003
Appointed Date: 27 March 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
PIETERS, Dilys Leslie
Resigned: 07 November 2003
Appointed Date: 27 March 2002
71 years old

Director
PIETERS, John William
Resigned: 30 May 2006
Appointed Date: 27 March 2002
74 years old

Director
PIETERS, Max Geoffrey
Resigned: 06 December 2009
Appointed Date: 29 September 2006
42 years old

Persons With Significant Control

Ross John Pieters
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RAMGROVE PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 45 more events
11 Apr 2002
Secretary resigned
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed;new director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Mar 2002
Incorporation

RAMGROVE PROPERTIES LIMITED Charges

4 April 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodgrove farm fulbrook hill fulbrook…
15 February 2008
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as woodgrove farm fullbrook hill…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 5 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: Woodgrove farm, fulbrook hill, fulbrook, burford (land on…
9 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 16 May 2007
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south side of the wood leading from church…
6 July 2004
Guarantee & debenture
Delivered: 20 July 2004
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Woodgrove farm fullbrook hill fullbrook burford oxfordshire.
29 May 2002
Debenture
Delivered: 11 June 2002
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Woodgrove farm fulbrook hill fulbrook.

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