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RAMSBROOK LIMITED (01516049)

RAMSBROOK LIMITED (01516049) is an active UK company. incorporated on 5 September 1980. with registered office in Pocklington York. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. RAMSBROOK LIMITED has been registered for 45 years. Current directors include ATKINSON, John James, ATKINSON, Jonathan David.

Company Number
01516049
Status
active
Type
ltd
Incorporated
5 September 1980
Age
45 years
Address
Barclays Bank Chambers, Pocklington York, YO42 2AH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ATKINSON, John James, ATKINSON, Jonathan David
SIC Codes
41100, 41201, 41202

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Introduction
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RAMSBROOK LIMITED

RAMSBROOK LIMITED is an active company incorporated on 5 September 1980 with the registered office located in Pocklington York. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. RAMSBROOK LIMITED was registered 45 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 45 years ago

Company No

01516049

LTD Company

Age

45 Years

Incorporated 5 September 1980

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

RAMSEYBRIDGE LIMITED
From: 5 September 1980To: 31 December 1980
Contact
Address

Barclays Bank Chambers Market Place Pocklington York, YO42 2AH,

Timeline

4 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Sept 80
New Owner
Jan 18
Director Joined
Jul 25
Director Left
Dec 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BREED, Wendy

Active
Barclays Bank Chambers, Pocklington YorkYO42 2AH
Secretary
Appointed 15 Dec 2005

ATKINSON, John James

Active
Barclays Bank Chambers, Pocklington YorkYO42 2AH
Born December 1998
Director
Appointed 15 Jul 2025

ATKINSON, Jonathan David

Active
Barclays Bank Chambers, Pocklington YorkYO42 2AH
Born April 1964
Director
Appointed 15 Apr 1996

ATKINSON, Jonathan David

Resigned
The Meads, YorkYO42 4RW
Secretary
Appointed 15 Apr 1996
Resigned 31 Oct 1996

HARDAKER, Charles Dennis

Resigned
Willow Lodge, SelbyYO8 7SG
Secretary
Appointed N/A
Resigned 15 Apr 1996

OXTOBY, Georgina Ann

Resigned
139 Shipman Road, YorkYO43 3RA
Secretary
Appointed 31 Oct 1996
Resigned 15 Dec 2005

ATKINSON, John James

Resigned
Barclays Bank Chambers, Pocklington YorkYO42 2AH
Born November 1936
Director
Appointed N/A
Resigned 17 Dec 2025

OVERINGTON, Andrew Jesse

Resigned
Durford House Waplington Park, YorkYO42 4RW
Born April 1936
Director
Appointed N/A
Resigned 30 Oct 1992

SWANBOROUGH, Michael

Resigned
Larch Cottage, YorkYO42 1RS
Born October 1945
Director
Appointed 31 Oct 1996
Resigned 03 Apr 2000

Persons with significant control

1

Mr Jonathan David Atkinson

Active
Barclays Bank Chambers, Pocklington YorkYO42 2AH
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Memorandum Articles
22 December 2022
MAMA
Resolution
22 December 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
16 December 2022
CC04CC04
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
3 December 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2021
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
29 January 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
29 January 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 April 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
27 February 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Legacy
25 January 2006
363aAnnual Return
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 February 2005
AAAnnual Accounts
Legacy
21 January 2005
363sAnnual Return (shuttle)
Legacy
5 November 2004
403aParticulars of Charge Subject to s859A
Legacy
5 June 2004
395Particulars of Mortgage or Charge
Legacy
26 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 December 2003
AAAnnual Accounts
Legacy
12 November 2003
403aParticulars of Charge Subject to s859A
Legacy
28 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2002
AAAnnual Accounts
Legacy
31 July 2002
403aParticulars of Charge Subject to s859A
Legacy
16 July 2002
403aParticulars of Charge Subject to s859A
Legacy
16 July 2002
403aParticulars of Charge Subject to s859A
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
29 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 2001
AAAnnual Accounts
Legacy
5 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 April 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Legacy
20 November 2000
395Particulars of Mortgage or Charge
Legacy
16 November 2000
395Particulars of Mortgage or Charge
Legacy
25 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 April 2000
AAAnnual Accounts
Legacy
28 February 2000
403aParticulars of Charge Subject to s859A
Legacy
28 February 2000
403aParticulars of Charge Subject to s859A
Legacy
23 January 2000
363sAnnual Return (shuttle)
Legacy
28 January 1999
363sAnnual Return (shuttle)
Legacy
3 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 December 1998
AAAnnual Accounts
Legacy
24 November 1998
403aParticulars of Charge Subject to s859A
Legacy
1 October 1998
395Particulars of Mortgage or Charge
Legacy
4 June 1998
395Particulars of Mortgage or Charge
Legacy
26 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 November 1997
AAAnnual Accounts
Legacy
8 March 1997
395Particulars of Mortgage or Charge
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 September 1996
AAAnnual Accounts
Resolution
16 September 1996
RESOLUTIONSResolutions
Legacy
27 June 1996
225Change of Accounting Reference Date
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Legacy
20 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 1995
AAAnnual Accounts
Resolution
28 December 1995
RESOLUTIONSResolutions
Legacy
31 January 1995
363sAnnual Return (shuttle)
Resolution
6 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 December 1994
AAAnnual Accounts
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 November 1993
AAAnnual Accounts
Resolution
30 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 February 1993
AAAnnual Accounts
Legacy
10 February 1993
363sAnnual Return (shuttle)
Legacy
9 November 1992
288288
Legacy
28 May 1992
225(1)225(1)
Legacy
18 March 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
27 January 1992
AAAnnual Accounts
Legacy
27 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 February 1991
AAAnnual Accounts
Legacy
11 February 1991
363aAnnual Return
Legacy
22 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Legacy
26 January 1990
363363
Accounts With Accounts Type Small
30 January 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Legacy
12 February 1988
363363
Accounts With Accounts Type Small
28 January 1988
AAAnnual Accounts
Legacy
26 March 1987
403aParticulars of Charge Subject to s859A
Legacy
26 March 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
29 January 1987
AAAnnual Accounts
Legacy
29 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 September 1986
403aParticulars of Charge Subject to s859A
Incorporation Company
5 September 1980
NEWINCIncorporation