| Company Name | Ram Properties (Holdings) Limited |
|---|---|
| Directors | Robert Alfred McLaughlin and Andrew Stephen McLaughlin |
| Company Status | Active |
| Company Number | 09560727 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Alfred McLaughlin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
| Director Name | Mr Andrew Stephen McLaughlin |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tannery Court Tanners Lane Warrington Cheshire WA2 7NR |
Location
| Registered Address | Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 13 April 2023 | Change of details for Mr Richard James Mc Laughlin as a person with significant control on 6 December 2022 (2 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 6 April 2022 | Confirmation statement made on 4 April 2022 with updates (6 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 26 May 2021 | Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 4 April 2021 with updates (6 pages) |
| 26 May 2021 | Director's details changed for Andrew Stephen Mclaughlin on 26 May 2021 (2 pages) |
| 26 October 2020 | Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 October 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 21 February 2019 | Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 20 December 2018 (2 pages) |
| 21 February 2019 | Director's details changed for Andrew Stephen Mclaughlin on 20 December 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (8 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (8 pages) |
| 5 May 2017 | Director's details changed for Andrew Stephen Mclaughlin on 30 January 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Andrew Stephen Mclaughlin on 30 January 2017 (2 pages) |
| 18 January 2017 | Statement of capital following an allotment of shares on 1 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 1 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
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| 6 January 2017 | Resolutions
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| 6 January 2017 | Resolutions
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| 4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 3 August 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 3 August 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
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| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
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