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RAMILLIES PROPERTIES LIMITED

Learn more about RAMILLIES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STURT FARM, OXFORD ROAD BURFORD, OXFORD, OXFORDSHIRE, OX18 4ET

RAMILLIES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00294111
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.16
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
  • 47190 - Other retail sale in non-specialised stores
Company RAMILLIES PROPERTIES LIMITED is a Private Limited Company, registration number 00294111, established in United Kingdom on the 16. November 1934. The company is now active. The company has been in business for 82 years . The company is based on STURT FARM, OXFORD ROAD BURFORD, OXFORD, OXFORDSHIRE, OX18 4ET. Business of the company RAMILLIES PROPERTIES LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "68209 - Other letting and operating of own or leased real estate", "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company RAMILLIES PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

F.M.COOKE
LEGAL CHARGE - Satisfied on 1974.12.24
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.19
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.02
BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2006.08.03
BUTTERFIELD BANK (UK) LIMITED
DEBENTURE - Outstanding on 2006.08.03
BUTTERFIELD BANK (UK) LIMITED
CHARGE OVER BANK ACCOUNT - Outstanding on 2006.08.03
BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2008.03.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERVYN COOK / 18/10/2011
Form type: CH01
Date: 2011.10.25
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERVYN COOK / 18/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA SPACKMAN / 18/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MERVYN COOK / 18/10/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK MERVYN COOK / 18/10/2010
Form type: CH03
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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DIRECTOR APPOINTED MR GRAHAME MILLER
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR FRANCES IRELAND
Form type: TM01
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CHRISTIANNE INNES IRELAND / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MERVYN COOK / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CHRISTIANNE INNES IRELAND / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MERVYN COOK / 01/10/2009
Form type: CH01
Date: 2010.01.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BETTERIDGE
Form type: 288b
Date: 2008.11.04
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR JULIAN COOK
Form type: 288b
Date: 2008.08.21
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DIRECTOR APPOINTED NICHOLAS JOHN MERVYN COOK
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED FRANCES CHRISTIANNE INNES IRELAND
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED LUCINDA MARGARET VENETIA BETTERIDGE
Form type: 288a
Date: 2008.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 18/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.25

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Company directors and board members:

JOHN PATRICK MERVYN COOK (current)
Secretary, 2005.04.20
STURT FARM OXFORD ROAD BURFORD , OXFORD
OX18 4ET, OXFORDSHIRE
JOHN PATRICK MERVYN COOK (current)
Director, 1992.10.18
STURT FARM OXFORD ROAD BURFORD , OXFORD
OX18 4ET, OXFORDSHIRE
NICHOLAS JOHN MERVYN COOK (current)
Director, AUTHOR, 2008.06.01
STURT FARM OXFORD ROAD BURFORD , OXFORD
OX18 4ET, OXFORDSHIRE
GRAHAME MILLER (current)
Director, CHARTERED ACCOUNTANT, 2010.02.23
15 PALACE STREET , NORWICH
NR3 1RT, NORFOLK
ENGLAND
ANN VERONICA SPACKMAN (current)
Director, SECRETARY, 1992.10.18
STURT FARM OXFORD ROAD BURFORD , OXFORD
OX18 4ET, OXFORDSHIRE
JENNIFER WENDY COOK (resigned)
Secretary, 1992.10.18 - 2005.03.31
STURT FARM , BURFORD
OX18 4ET, OXFORD
LUCINDA MARGARET VENETIA BETTERIDGE (resigned)
Director, 2008.06.01 - 2008.10.13
18 NORTH CLOSE MEDMENHAM , MARLOW
SL7 2EJ, BUCKINGHAMSHIRE
JENNIFER WENDY COOK (resigned)
Director, SECRETARY, 1996.07.19 - 2005.04.09
STURT FARM , BURFORD
OX18 4ET, OXFORD
JULIAN MICHAEL PATRICK COOK (resigned)
Director, SURVEYOR, 1993.03.30 - 2008.08.18
49 UXBRIDGE ROAD , LONDON
W12
GEORGE CARWARDINE FRANCIS (resigned)
Director, SOLICITOR, 1992.10.18 - 2001.02.15
EAST CLIFF TUTSHILL , CHEPSTOW
NP6 7PT, MONMOUTHSHIRE
FRANCES CHRISTIANNE INNES IRELAND (resigned)
Director, 2008.06.01 - 2010.02.23
TANNERY WITNEY STREET , BURFORD
OX18 4DQ, OXFON
Date 2013.03.31
Fixed Assets £ 347,924
Tangible Fixed Assets £ 1,686
Current Assets £ 47,700
Tangible Fixed Assets Depreciation £ 27,483
Share Premium Account £ 1,250
Debtors £ 46,815
Shareholder Funds £ 387,830
Profit Loss Account Reserve £ 382,580
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 387,830
Net Current Assets Liabilities £ 39,906
Creditors Due Within One Year £ 7,794
Cash Bank In Hand £ 885
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 27,483
Tangible Fixed Assets Depreciation Charged In Period £ 1,686
Investments Fixed Assets £ 346,238

Companies near to RAMILLIES PROPERTIES ltd.

Information about the Private Limited Company RAMILLIES PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data