Active
Company Information for RANMOVE HOMES (INVESTMENTS) LIMITED
1 - 3 MANOR ROAD, CHATHAM, ME4 6AE,
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Company Registration Number
05110655
Private Limited Company
Active |
Company Name | |
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RANMOVE HOMES (INVESTMENTS) LIMITED | |
Legal Registered Office | |
1 - 3 MANOR ROAD CHATHAM ME4 6AE Other companies in ME1 | |
Company Number | 05110655 | |
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Company ID Number | 05110655 | |
Date formed | 2004-04-23 | |
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 | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:36:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART KENNETH HAMILTON |
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NIGEL ANDREW FOSTER |
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JULIA HAMILTON |
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STEWART KENNETH HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 | |
RANMOVE HOMES LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-01 | 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 LIMITED | Director | 2003-08-20 | CURRENT | 1999-11-01 | 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 (SOUTH EAST) LIMITED | Director | 2003-09-10 | CURRENT | 1999-12-20 | Active | |
RANMOVE HOMES LIMITED | Director | 2002-03-15 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 051106550020 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STEWART KENNETH HAMILTON on 2024-04-30 | ||
Director's details changed for Mr Nigel Andrew Foster on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEWART KENNETH HAMILTON on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stewart Kenneth Hamilton on 2021-03-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051106550018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051106550017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH HAMILTON / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HAMILTON / 01/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEWART KENNETH HAMILTON on 2018-05-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 26 High Street Rochester Kent ME1 1PT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051106550016 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051106550015 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:14 | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART HAMILTON / 01/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HAMILTON / 01/05/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
88(2)R | AD 01/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
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 CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 750,000 |
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Creditors Due After One Year | 2012-03-31 | £ 750,000 |
Creditors Due Within One Year | 2013-03-31 | £ 585,763 |
Creditors Due Within One Year | 2012-03-31 | £ 590,352 |
Creditors and other liabilities
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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 (INVESTMENTS) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,916 |
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Current Assets | 2013-03-31 | £ 21,304 |
Current Assets | 2012-03-31 | £ 16,276 |
Debtors | 2013-03-31 | £ 18,388 |
Debtors | 2012-03-31 | £ 15,701 |
Secured Debts | 2013-03-31 | £ 750,000 |
Secured Debts | 2012-03-31 | £ 750,000 |
Shareholder Funds | 2013-03-31 | £ 230,541 |
Shareholder Funds | 2012-03-31 | £ 220,924 |
Tangible Fixed Assets | 2013-03-31 | £ 1,545,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,545,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RANMOVE HOMES (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. |