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RANSOMES PARK LIMITED

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

Company details

1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL

RANSOMES PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00334853
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.18
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 4-5 LOVAT LANE, LONDON, EC3R 8DT
Form type: AD01
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, ASH HOUSE, ASH ROAD NEW ASH GREEN, LONGFIELD, KENT DA3 8JD
Form type: 287
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK IP3 9TT
Form type: 287
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, 12 CENTRAL AVENUE, IPSWICH, SUFFOLK IP3 9QG
Form type: 287
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24

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Company directors and board members:

ANDREW GEORGE DOYLE (current)
Secretary, COMPANY DIRECTOR, 2006.02.03
44 KINGSWAY PETTS WOOD , ORPINGTON
BR5 1PS, KENT
ANDREW GEORGE DOYLE (current)
Director, COMPANY DIRECTOR, 2006.02.03
44 KINGSWAY PETTS WOOD , ORPINGTON
BR5 1PS, KENT
LINDSAY STEWART NEILSON (current)
Director, COMPANY DIRECTOR, 2006.02.03
56C HARBOUR PARADE , RAMSGATE
CT11 8LN, KENT
NIGEL CHARLES SEATON ROBSON (current)
Director, COMPANY DIRECTOR, 2006.02.03
DRIFT FARM FLASH CORNER, THEBERTON , LEISTON
IP16 4RP, SUFFOLK
DAVID JEREMY WINCH (current)
Director, COMPANY DIRECTOR, 2006.02.03
WHITEHALL BARN STOWMARKET ROAD, DEBENHAM , STOWMARKET
IP14 6BU, SUFFOLK
LINDA ASHMAN (resigned)
Secretary, 1999.03.08 - 1999.10.29
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (resigned)
Secretary, 1992.06.04 - 1993.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Secretary, 1994.01.07 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
EVERSECRETARY (NO 2) LIMITED (resigned)
Secretary, 2002.01.11 - 2004.06.18
KETT HOUSE 1 STATION ROAD , CAMBRIDGE
CB1 2JB, CAMBRIDGESHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2004.06.18 - 2006.02.03
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
BRIAN WILLIAM GEORGE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
COLIN PIERS WOLF (resigned)
Secretary, SOLICITOR, 1999.11.05 - 2002.01.11
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
PETER RICHARD BELL (resigned)
Director, 2000.03.03 - 2002.04.30
FAIR OAKS LIVERMERE ROAD, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SB, SUFFOLK
ALEXANDER DOUGLAS CAMERON (resigned)
Director, COMPANY SECRETARY, 1992.06.04 - 1993.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
IAN PHILIP CAMPBELL (resigned)
Director, 2000.03.03 - 2002.10.31
16 GARLAND STREET , BURY ST EDMUNDS
IP33 1EZ, SUFFOLK
STEPHEN HENRY CHICKEN (resigned)
Director, 2002.04.30 - 2006.02.03
REDLANDS MAIN ROAD, CHELMONDISTON , IPSWICH
IP9 1DX, SUFFOLK
JOHN CLEMENT (resigned)
Director, COMPANY DIRECTOR, 1994.08.02 - 1998.03.16
TUDDENHAM HALL TUDDENHAM , IPSWICH
IP6 9DD, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Director, 1992.06.04 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
ROBERT LESLIE DODSWORTH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.04 - 1993.12.31
ALNESBOURNE HOUSE 3 VALLEY CLOSE , WOODBRIDGE
IP12 1NQ, SUFFOLK
BRIAN WILLIAM GEORGE (resigned)
Director, 2002.10.31 - 2006.02.03
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
GLYNN PATRICK (resigned)
Director, SALES DIRECTOR, 2001.11.02 - 2002.09.02
THE STUDIO GLEVERING HALL HACHESTON , WOODBRIDGE
SUFFOLK
HAROLD COSTA PINTO (resigned)
Director, MANAGING DIRECTOR, 1999.03.08 - 2001.11.02
6 BURROWS ROAD MELTON , WOODBRIDGE
IP12 1GN, SUFFOLK
ANDREW CHARLES SCOTT SUNAWAY (resigned)
Director, 1999.07.14 - 2000.03.03
POPPY COTTAGE OTLEY , IPSWICH
IP6 9NP, SUFFOLK
PETER GEORGE WILSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.11.29 - 1999.06.25
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX
DAVID PHILIP WITHERS (resigned)
Director, 2003.11.27 - 2006.02.03
4 BEECH PADDOCKS HESSETT , BURY ST EDMUNDS
IP30 9NR, SUFFOLK
Date 2013.12.31
Tangible Fixed Assets £ 20
Current Assets £ 194,002
Tangible Fixed Assets Depreciation £ 46,074
Share Premium Account £ 434,500
Debtors £ 188,732
Shareholder Funds £ 21,382
Profit Loss Account Reserve £ 416,118
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 21,382
Net Current Assets Liabilities £ 21,382
Creditors Due Within One Year £ 172,620
Cash Bank In Hand £ 5,270
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 46,074

Companies near to RANSOMES PARK ltd.

Information about the Private Limited Company RANSOMES PARK 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: 2016.04.27. Reload the data