Ramsbury started in year 2012 as Private Limited Company with registration number 08183642. The Ramsbury company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Brough at 12 Innovation Drive. Postal code: HU15 2FW. Since 2012-10-09 Ramsbury Limited is no longer carrying the name Rolco 345.
At the moment there are 2 directors in the the company, namely Philip L. and Hannah L.. In addition one secretary - Philip L. - is with the firm. As of 23 May 2024, there was 1 ex director - John F.. There were no ex secretaries.
| Office Address | 12 Innovation Drive |
| Office Address2 | Newport |
| Town | Brough |
| Post code | HU15 2FW |
| Country of origin | United Kingdom |
| Registration Number | 08183642 |
| Date of Incorporation | Fri, 17th Aug 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 02 October 2012
Position: Director
Appointed: 02 October 2012
Position: Secretary
Appointed: 02 October 2012
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Lovel Property Holdings Ltd from Brough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip L. This PSC has significiant influence or control over the company,. Then there is Hannah L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lovel Property Holdings Ltd
12 Innovation Drive, Newport, Brough, HU15 2FW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08822739 |
| Notified on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Hannah L.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Rolco 345 | October 9, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -685 | -1 226 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 166 | 199 | |||||||
| Cash Bank On Hand | 199 | 133 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Current Assets | 133 | 460 | 100 | ||||||
| Debtors | 360 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -785 | -1 326 | |||||||
| Shareholder Funds | -685 | -1 226 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 360 | ||||||||
| Amounts Owed To Group Undertakings | 1 060 | 1 468 | 13 | 26 | 39 | 52 | 67 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 1 425 | 1 833 | 360 | 13 | 26 | 39 | 52 | 67 | |
| Creditors Due Within One Year | 851 | 1 425 | |||||||
| Net Current Assets Liabilities | -685 | -1 226 | -1 700 | 100 | 87 | 74 | 61 | 48 | 33 |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 359 | 360 | 360 | ||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | -685 | -1 226 | -1 700 | 100 | 87 | 74 | 61 | 48 | 33 |
| Trade Creditors Trade Payables | 6 | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-29 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
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