Company information:
Ramillies Properties Limited (No: 00294111)
Address: STURT FARM, OXFORD ROAD BURFORD, OXFORD, OXFORDSHIRE, OX18 4ET
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-1934
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Jan-2023
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: JOHN PATRICK MERVYN COOK ( DOB: Jul-1941 From: Oct-1992 )
Current Secretary: JOHN PATRICK MERVYN COOK ( DOB: Jul-1941 From: Apr-2005 )
Resigned Director: LUCINDA MARGARET VENETIA BETTERIDGE ( DOB: May-1973 From: Jun-2008 To: Oct-2008 )
Resigned Director: JENNIFER WENDY COOK ( DOB: May-1946 From: Jul-1996 To: Apr-2005 )
Resigned Director: JULIAN MICHAEL PATRICK COOK ( DOB: Mar-1966 From: Mar-1993 To: Aug-2008 )
Resigned Director: NICHOLAS JOHN MERVYN COOK ( DOB: Mar-1965 From: Jun-2008 To: Nov-2022 )
Resigned Director: GEORGE CARWARDINE FRANCIS ( DOB: Apr-1929 From: Oct-1992 To: Feb-2001 )
Resigned Director: FRANCES CHRISTIANNE INNES IRELAND ( DOB: Sep-1958 From: Jun-2008 To: Feb-2010 )
Resigned Director: GRAHAME MILLER ( DOB: Dec-1954 From: Feb-2010 To: Feb-2017 )
Resigned Director: ANN VERONICA SPACKMAN ( DOB: Jun-1929 From: Oct-1992 To: Aug-2018 )
Resigned Secretary: JENNIFER WENDY COOK ( DOB: May-1946 From: Oct-1992 To: Mar-2005 )
Persons of Significant Control:
Executors Of Mrs Ann Veronica Spackman Deceased, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-18)
Mr John Patrick Mervyn Cook, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 399,505 | 399,505 | 399,505 | 16,875 | 16,875 | 16,875 | 399505,399505,399505,16875,16875,16875 |
| Net current assets (liabilities) | -39,762 | -39,762 | -39,762 | -39,762 | -39,762 | -39,762 | -39762,-39762,-39762,-39762,-39762,-39762 |
| Total assets less current liabilities | 359,743 | 359,743 | 359,743 | -22,887 | -22,887 | -22,887 | 359743,359743,359743,-22887,-22887,-22887 |
| Equity / share capital and reserves | 359,743 | 359,743 | 359,743 | -22,887 | -22,887 | -22,887 | 359743,359743,359743,-22887,-22887,-22887 |