Rampion Extension Development Limited

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Large Enterprise

Rampion Extension Development Limited

12091939•Private Limited With Share Capital

Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB
Website

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Incorporated

08/07/2019

Company Age

6 years

Directors

11

Employees

—

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Rampion Extension Development Limited (12091939) is a private limited with share capital incorporated on 08/07/2019 (6 years old) and registered in swindon, SN56PB. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Large Enterprise
Incorporated 08/07/2019
SN56PB

Financial Overview

Total Assets

£55.17M

Liabilities

£5.88M

Net Assets

£49.29M

Est. Turnover

£3.53M

AI Estimated
Unreported
Cash

£8.77M

Key Metrics

11

Directors

3

Shareholders

Board of Directors

5
J
jonathan brazier duffy
director
D
david keith wudrick
director
R
richard karl mauchle
director
R
richard karl mauchle
director
P
peter lefroy
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2021
Change Sail Address Company With New Address
Category:Address
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

Windmill Hill Business Park, Whitehill Way, Swindon, SN56PBRegistered
Windmill Hill Business Park Whitehi, Way, Swindon, Wiltshire, SN56PB

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Contact

eon.com
Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB