RAM PROPERTIES LIMITED
- Company statusactive
- Company No03663303
- Age26 years 8 months Incorporated 6 November 1998
- Officers4
Address
Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NR
RAM PROPERTIES LIMITED is an active company incorporated on 6 November 1998 and based in Warrington, Cheshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
0 Months Ago on 07 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 02 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 26 May 2021
Change Person Director Company With Change Date
4 Years Ago on 25 May 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2020
Change Person Secretary Company With Change Date
4 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Andrew Stephen | secretary | 18 Aug 2023 | |
| MCLAUGHLIN, Andrew Stephen | director | Feb 1983 | 20 Nov 2007 |
| MCLAUGHLIN, Robert Alfred | director | Jul 1956 | 06 Nov 1998 |
| URMSTON, Philip | director | Jun 1964 | 12 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ram Properties (Holdings) Limited | 29 Nov 2016 | |
| Mr Robert Alfred Mclaughlin | Jul 1956 | 06 Apr 2016 |
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NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
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NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
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