Ramheath Properties Limited

01762921

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 20/10/1983

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

Sainsburys Corporate Director Limited

director · Since 04/06/2007

CORPORATE BODY

BRITISH

Also on 94 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Patrick Gerard Dunne

director · Since 11/12/2025

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr David William Pilbeam

director · Since 13/04/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Sainsbury's Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33 Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Company Limited By Shares

Notified 29/08/2025

Former PSCs

J Sainsbury Plc

Ceased 29/08/2025

Charges2 outstanding

charge

outstanding

DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED AS GENERAL PARTNER OF THE MERCHANT PLACE PROPERTYPAR

Created 17/04/2007Registered 21/04/2007

charge

outstanding

DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED AS GENERAL PARTNER OF THE MERCHANT PLACE PROPERTYPAR

Created 17/04/2007Registered 21/04/2007