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Home > England & Wales Companies > RAMSBURY LIMITED
Company Information for

RAMSBURY LIMITED

12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,
Company Registration Number
08183642
Private Limited Company
Active

Company Overview

About Ramsbury Ltd
RAMSBURY LIMITED was founded on 2012-08-17 and has its registered office in Brough. The organisation's status is listed as "Active". Ramsbury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAMSBURY LIMITED
 
Legal Registered Office
12 INNOVATION DRIVE
NEWPORT
BROUGH
HU15 2FW
Other companies in HU17
 
Previous Names
ROLCO 345 LIMITED09/10/2012
Filing Information
Company Number 08183642
Company ID Number 08183642
Date formed 2012-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMSBURY LIMITED
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Companies with same name RAMSBURY LIMITED
The following companies were found which have the same name as RAMSBURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAMSBURY BRANDING AND DESIGN LIMITED 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL Dissolved Company formed on the 2009-07-16
RAMSBURY BUILDING SERVICES LTD UNIT 2 UFFCOTT FARM UFFCOTT SWINDON WILTSHIRE SN4 9NB Active Company formed on the 2012-03-30
RAMSBURY CONSULTANCY LIMITED 7 RAMSBURY CLOSE BRACKNELL BERKSHIRE RG12 8GE Dissolved Company formed on the 2006-05-19
RAMSBURY COMMUNITY TRANSPORT Active Company formed on the 2014-03-20
RAMSBURY COMMUNITY TRANSPORT Active Company formed on the 2014-03-20
RAMSBURY COURT ASSOCIATES LLC New Jersey Unknown
RAMSBURY CONSULTING LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2019-10-21
RAMSBURY ENGINEERING SERVICES LIMITED PINECONES RACECOURSE LANE COTEBROOK TARPORLEY CHESHIRE CW6 9EF Active - Proposal to Strike off Company formed on the 2011-05-18
RAMSBURY ESTATES LIMITED THE ESTATE OFFICE PRIORY FARM AXFORD MARLBOROUGH WILTS SN8 2HA Active Company formed on the 1997-05-09
RAMSBURY EQUINE LIMITED C/O FRP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Liquidation Company formed on the 2014-02-11
RAMSBURY ELECTRICAL LIMITED 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Active Company formed on the 2015-03-03
RAMSBURY LIMITED 22 Richmond Hill Dublin 6 Dissolved Company formed on the 1996-04-29
RAMSBURY LIMITED Active Company formed on the 1995-09-07
RAMSBURY NORTH CAROLINA INC North Carolina Unknown
RAMSBURY PLANT SERVICES LIMITED RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY Active Company formed on the 2007-12-19
RAMSBURY PUB CO LIMITED WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX Dissolved Company formed on the 2012-12-11
RAMSBURY ROYAL BRITISH LEGION CLUB LIMITED Active Company formed on the 1981-01-01
Ramsbury Real Estate LLC Maryland Unknown
RAMSBURY SARL 17 BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1331 Active Company formed on the 2022-08-19
RAMSBURY VILLAGE SHOP LIMITED PARLIAMENT PIECE BACK LANE RAMSBURY MARLBOROUGH SN8 2QH Active Company formed on the 2023-09-13

Company Officers of RAMSBURY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP FOSTER LOVEL
 Company Secretary 2012-10-02
HANNAH MARY LOVEL
 Director 2012-10-02
PHILIP FOSTER LOVEL
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL FLANAGAN
 Director 2012-08-17 2012-10-02
ROLLITS COMPANY FORMATIONS LIMITED
 Director 2012-08-17 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARY LOVEL LOVEL PROPERTY HOLDINGS LTD Director 2013-12-24 CURRENT 2013-12-20 Active
HANNAH MARY LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
HANNAH MARY LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
HANNAH MARY LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
HANNAH MARY LOVEL MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-01-25 Active
HANNAH MARY LOVEL LOVEL DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2001-07-02 Active
HANNAH MARY LOVEL JML INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2002-03-06 Active
HANNAH MARY LOVEL LOVEL (BEVERLEY) LIMITED Director 2009-12-01 CURRENT 2002-05-10 Active
HANNAH MARY LOVEL JML PROPERTIES LIMITED Director 2009-12-01 CURRENT 1999-04-15 Active
HANNAH MARY LOVEL JML ESTATES LIMITED Director 2009-12-01 CURRENT 2000-06-08 Active
HANNAH MARY LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL DUO LOANS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (COTTINGHAM) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL AEDIFICA UK (HESSLE) LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PHILIP FOSTER LOVEL BURLINGTON LOVEL LTD Director 2016-03-23 CURRENT 2016-03-23 Active
PHILIP FOSTER LOVEL LOVEL PROPERTY HOLDINGS LTD Director 2013-12-24 CURRENT 2013-12-20 Active
PHILIP FOSTER LOVEL LOVEL (EAST MIDLANDS) LIMITED Director 2013-10-09 CURRENT 2012-09-27 Active
PHILIP FOSTER LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-01-25 Active
PHILIP FOSTER LOVEL HESSLE DEVELOPMENT COMPANY LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
PHILIP FOSTER LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED Director 2004-03-11 CURRENT 2004-01-13 Active
PHILIP FOSTER LOVEL LOVEL (BEVERLEY) LIMITED Director 2002-05-10 CURRENT 2002-05-10 Active
PHILIP FOSTER LOVEL JML INVESTMENTS LIMITED Director 2002-03-06 CURRENT 2002-03-06 Active
PHILIP FOSTER LOVEL WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
PHILIP FOSTER LOVEL JML ESTATES LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
PHILIP FOSTER LOVEL JML PROPERTIES LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26
2022-01-26CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC07CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC02Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley HU17 7ED
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0117/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0117/08/14 ANNUAL RETURN FULL LIST
2014-01-15RES09Resolution of authority to purchase a number of shares
2013-09-10AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AA01Previous accounting period shortened from 31/08/13 TO 31/12/12
2012-10-09RES15CHANGE OF NAME 02/10/2012
2012-10-09CERTNMCompany name changed rolco 345 LIMITED\certificate issued on 09/10/12
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom
2012-10-08AP03Appointment of Mr Philip Foster Lovel as company secretary
2012-10-08AP01DIRECTOR APPOINTED MRS HANNAH MARY LOVEL
2012-10-08AP01DIRECTOR APPOINTED MR PHILIP FOSTER LOVEL
2012-10-08SH0102/10/12 STATEMENT OF CAPITAL GBP 100
2012-08-28RES01ADOPT ARTICLES 20/08/2012
2012-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RAMSBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMSBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMSBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAMSBURY LIMITED

Intangible Assets
Patents
We have not found any records of RAMSBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMSBURY LIMITED
Trademarks
We have not found any records of RAMSBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMSBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAMSBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAMSBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMSBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMSBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HU15 2FW