Peter Ramsey & Sons Limited
Company Profile
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MediumPeter Ramsey & Sons Limited
04586797•Private Limited With Share Capital
Unit 6 Whitehead Business Park, Holland Street Off Dick Lane, Bradford, BD48BH
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Incorporated
11/11/2002
Company Age
23 years
Directors
4
Employees
141
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Ramsey & Sons Limited (04586797) is a private limited with share capital incorporated on 11/11/2002 (23 years old) and registered in bradford, BD48BH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Peter ramsey & sons limited is a real estate company based out of wellington street sawmills sticker lane, bradford, united kingdom.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 11/11/2002
BD48BH
141 employees
Financial Overview
Total Assets
£15.86M
Liabilities
£2.40M
Net Assets
£13.46M
Turnover
£18.49M
Cash
£700.7K
Key Metrics
141
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Capital Cancellation Shares
Category:Capital
Date:29-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Capital Cancellation Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2022
Capital Cancellation Shares
Category:Capital
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:18-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2021
Capital Cancellation Shares
Category:Capital
Date:28-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Capital Cancellation Shares
Category:Capital
Date:16-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Mortgage
Date:29-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:30-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:19-11-2004
Legacy
Category:Capital
Date:19-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:19-11-2004
Legacy
Category:Capital
Date:19-11-2004
Legacy
Category:Capital
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Sawmills, Wellington Street, Laisterdyke, Bradford, West Yorkshire, BD48BW
Unit 6, Hartley Business Park, Holland Street, Bradford, BD48BHRegistered
Related Companies
4
Contact
01274656563
Unit 6 Whitehead Business Park, Holland Street Off Dick Lane, Bradford, BD48BH