Ramheath Properties Limited
01762921
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
01/03/2025
audit exemption subsidiary
Next accounts due
06/12/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 04/06/2007
CORPORATE BODY
BRITISH
Also on 94 other boards
director · Since 11/12/2025
IRISH · UNITED KINGDOM · Age 58
Also on 16 other boards
director · Since 13/04/2026
BRITISH · ENGLAND · Age 43
Also on 22 other boards
corporate director · Since 04/06/2007
Reg: 06246904
Also on 94 other boards
corporate secretary · Since 07/05/2021
Reg: 13368643
Also on 84 other boards
Former
director · Resigned 09/11/1994
director · Resigned 09/10/2001
director · Resigned 21/11/2001
director · Resigned 31/12/2002
director · Resigned 10/12/2003
director · Resigned 10/12/2003
secretary · Resigned 24/12/2003
director · Resigned 01/06/2004
director · Resigned 12/11/2004
director · Resigned 30/12/2005
director · Resigned 18/05/2007
director · Resigned 02/02/2009
director · Resigned 19/07/2010
secretary · Resigned 25/02/2014
director · Resigned 15/03/2014
director · Resigned 04/07/2014
secretary · Resigned 12/04/2016
secretary · Resigned 03/05/2018
director · Resigned 14/06/2019
secretary · Resigned 14/06/2019
director · Resigned 26/06/2019
director · Resigned 03/12/2019
secretary · Resigned 07/05/2021
director · Resigned 11/12/2025
Persons with Significant Control
Sainsbury's Holdings Limited
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
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED AS GENERAL PARTNER OF THE MERCHANT PLACE PROPERTYPAR
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED AS GENERAL PARTNER OF THE MERCHANT PLACE PROPERTYPAR
Change History
Active
Private Limited Company
33 CHARTERHOUSE STREET
LONDON