Active
Company Information for RANMOVE HOMES LIMITED
1 - 3 MANOR ROAD, CHATHAM, ME4 6AE,
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Company Registration Number
03869215
Private Limited Company
Active |
Company Name | |
---|---|
RANMOVE HOMES LIMITED | |
Legal Registered Office | |
1 - 3 MANOR ROAD CHATHAM ME4 6AE Other companies in ME1 | |
Company Number | 03869215 | |
---|---|---|
Company ID Number | 03869215 | |
Date formed | 1999-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 02:08:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RANMOVE HOMES (INVESTMENTS) LIMITED | 1 - 3 MANOR ROAD CHATHAM ME4 6AE | Active | Company formed on the 2004-04-23 | |
RANMOVE HOMES (SOUTH EAST) LIMITED | 1 - 3 MANOR ROAD CHATHAM ME4 6AE | Active | Company formed on the 1999-12-20 | |
RANMOVE HOMES (SUSSEX) LIMITED | 1 - 3 MANOR ROAD CHATHAM ME4 6AE | Active | Company formed on the 2003-03-31 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ANDREW FOSTER |
||
JULIA MARY ALICE FOSTER |
||
NIGEL ANDREW FOSTER |
||
JULIA HAMILTON |
||
STEWART KENNETH HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG CHILL RECORDINGS LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2018-06-26 | |
DOLREITH LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-12-27 | |
CLYDER ENTERPRISES LIMITED | Company Secretary | 1995-11-20 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
TIGER BLUE TRAVEL LIMITED | Director | 2017-12-26 | CURRENT | 2013-04-03 | Active | |
CAMEDEN LIMITED | Director | 2017-01-25 | CURRENT | 2016-06-24 | Active | |
TOWPATH BARS LIMITED | Director | 2016-09-13 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
OMNIAC REALISATIONS LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | In Administration/Administrative Receiver | |
TIGER BLUE TRAVEL LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
CAMINO BLACKFRIARS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Liquidation | |
BLACKFRIARS TRADING LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
GLASTONBURY COFFEE COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CAMINO (MINCING LANE) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
THE BIG CHILL HOUSE LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
BRISTOL BAR LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2017-08-08 | |
BIG CHILL RECORDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2018-06-26 | |
APPLESTART LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
RESTPOST LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
ROSEFORT LIMITED | Director | 2006-04-01 | CURRENT | 2005-11-18 | Active | |
PENDLAND LIMITED | Director | 2006-04-01 | CURRENT | 2002-08-21 | Active | |
BIG CHILL GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
PK MUSIC LIMITED | Director | 2005-05-01 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
PENDLAND TRADING LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
RANMOVE HOMES (INVESTMENTS) LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
RANMOVE HOMES (SUSSEX) LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-31 | Active | |
RANMOVE GROUP LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-24 | Active | |
CASUAL RECORDS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CHILLFEST LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2014-07-01 | |
DOLREITH LIMITED | Director | 2001-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-12-27 | |
CANTALOUPE GROUP LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
VORTALNET LIMITED | Director | 2000-05-16 | CURRENT | 2000-04-19 | Dissolved 2015-04-07 | |
RANMOVE HOMES (SOUTH EAST) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-20 | Active | |
TARGETVENTURE LIMITED | Director | 1998-03-13 | CURRENT | 1998-02-26 | Active | |
EDEN ASSOCIATES (UK) LIMITED | Director | 1998-03-13 | CURRENT | 1998-02-05 | Active | |
CLYDER ENTERPRISES LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
RANMOVE HOMES (INVESTMENTS) LIMITED | Director | 2004-05-01 | CURRENT | 2004-04-23 | Active | |
TAIHIRION PROPERTIES LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
MARMYTE MANAGEMENT LIMITED | Director | 2004-07-01 | CURRENT | 1999-06-16 | Active | |
RANMOVE HOMES (INVESTMENTS) LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
RANMOVE HOMES (SOUTH EAST) LIMITED | Director | 2003-09-10 | CURRENT | 1999-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038692150006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038692150006 | |
CH01 | Director's details changed for Mr Stewart Kenneth Hamilton on 2021-03-18 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038692150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038692150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH HAMILTON / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HAMILTON / 07/07/2017 | |
PSC05 | Change of details for Ranmove Group Limited as a person with significant control on 2017-07-07 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 26 High Street Rochester Kent ME1 1PT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038692150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038692150004 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 1100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
RES14 | 50 SHARES @ £1 EACH 18/09/2013 | |
RES01 | ADOPT ARTICLES 26/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH HAMILTON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HAMILTON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW FOSTER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ALICE FOSTER / 05/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 164 LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN22 8DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SUITE A 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 1-3 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7AA | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 27/03/03 | |
88(2)R | AD 26/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 1-6 QUEENS GARDENS EASTBOURNE EAST SUSSEX BN21 3EF | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED RANMOVE LIMITED CERTIFICATE ISSUED ON 09/08/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | MINUTES OF MEETING FOR RES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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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 RANMOVE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RANMOVE HOMES 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. |