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RAMILBY ESTATES LIMITED

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

Company details

PRESTON COTTAGE, PRESTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PR

RAMILBY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00987641
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.24
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company RAMILBY ESTATES LIMITED is a Private Limited Company, registration number 00987641, established in United Kingdom on the 24. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on PRESTON COTTAGE, PRESTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PR. Business of the company RAMILBY ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "CURRSHO FROM 31/05/2016 TO 31/03/2016" from the 2016.03.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company RAMILBY ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. 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: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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Find out more information about RAMILBY ESTATES LIMITED. Our website makes it possible to view other available documents related to RAMILBY ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CURRSHO FROM 31/05/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.23
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR HAYDEN PEREIRA
Form type: AP01
Date: 2015.08.22
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.15
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY YVONNE PEREIRA
Form type: TM02
Date: 2015.01.06
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SECRETARY APPOINTED MR HAYDEN PEREIRA
Form type: AP03
Date: 2015.01.06
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, KEYNES COTTAGE GOSDITCH, ASHTON KEYNES, WILTSHIRE, SN6 6NZ
Form type: AD01
Date: 2011.10.12
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE DENISE PEREIRA / 24/02/2010
Form type: CH03
Date: 2011.01.06
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR RALPH FREETHY
Form type: TM01
Date: 2010.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, FLAT 3 TIVOLI PLACE 24 TIVOLI ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2TF
Form type: AD01
Date: 2010.04.21
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DIRECTOR APPOINTED MRS YVONNE DENISE PEREIRA
Form type: AP01
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, THE FIRS, MANDALAY DRIVE, NORTON, GLOUCESTERSHIRE, GL2 9LD
Form type: 287
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREETHY / 26/01/2009
Form type: 288c
Date: 2009.02.12
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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APPOINTMENT TERMINATED SECRETARY MILLICENT FREETHY
Form type: 288b
Date: 2008.03.21
£2.95
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SECRETARY APPOINTED MRS YVONNE DENISE PEREIRA
Form type: 288a
Date: 2008.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
Form type: 225
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25

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Company directors and board members:

HAYDEN PEREIRA (current)
Secretary, 2014.06.01
PRESTON COTTAGE PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE
HAYDEN JOHN PEREIRA (current)
Director, COMMERCIAL MANAGER, 2015.06.01
PRESTON COTTAGE PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE
YVONNE DENISE PEREIRA (current)
Director, PROPERTY CONSULTANT, 2010.02.23
PRESTON COTTAGE PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE
MILLICENT RUBY FREETHY (resigned)
Secretary, 1991.02.13 - 1996.02.08
WOODCOTE CHURCH LANE TODDINGTON , CHELTENHAM
GL54 5DQ, GLOUCESTERSHIRE
MILLICENT RUBY FREETHY (resigned)
Secretary, NONE, 2001.10.01 - 2007.05.11
THE FIRS 11 MANDALAY DRIVE, NORTON , GLOUCESTER
GL2 9LD, GLOS
YVONNE DENISE FREETHY (resigned)
Secretary, 1996.02.08 - 2001.10.01
12A MAYFIELD HOUSE LANSDOWN ROAD , CHELTENHAM
GL50 2HZ, GLOUCESTERSHIRE
YVONNE DENISE PEREIRA (resigned)
Secretary, 2007.05.11 - 2014.06.01
PRESTON COTTAGE PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE
MILLICENT RUBY FREETHY (resigned)
Director, 1991.02.13 - 1995.09.01
WOODCOTE CHURCH LANE TODDINGTON , CHELTENHAM
GL54 5DQ, GLOUCESTERSHIRE
RALPH CHARLES FREETHY (resigned)
Director, PROPERTY CONSULTANT, 1995.09.01 - 2010.03.16
FLAT 3 TIVOLI PLACE 24 TIVOLI ROAD , CHELTENHAM
GL50 2TF, GLOUCESTERSHIRE
RALPH CHARLES FREETHY (resigned)
Director, 1991.02.13 - 1992.08.19
BARNHAY HOUSE BARNHAY CHURCHDOWN , GLOUCESTER
GL3 2EW, GLOS
YVONNE DENISE FREETHY (resigned)
Director, 1992.08.19 - 1996.02.08
WOODCOTE CHURCH LANE TODDINGTON , CHELTENHAM
GL54 5DQ, GLOUCESTERSHIRE
Date 2013.05.31
Current Assets £ 2,177
Debtors £ 2,063
Shareholder Funds £ 21,673
Profit Loss Account Reserve £ 21,773
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,673
Total Assets Less Current Liabilities £ 21,673
Net Current Assets Liabilities £ 21,673
Creditors Due Within One Year £ 23,850
Cash Bank In Hand £ 114
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to RAMILBY ESTATES ltd.

Information about the Private Limited Company RAMILBY ESTATES 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: 2016.07.11. Reload the data