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RAMPHILL LIMITED (02251490)

RAMPHILL LIMITED (02251490) is an active UK company. incorporated on 4 May 1988. with registered office in Windlesham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RAMPHILL LIMITED has been registered for 37 years. Current directors include HARBORD, Guy Samuel Charles, HARBORD, Mark Richard, HARBORD, Richard Lewis.

Company Number
02251490
Status
active
Type
ltd
Incorporated
4 May 1988
Age
37 years
Address
Gooserye Cooper Road, Windlesham, GU20 6EA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HARBORD, Guy Samuel Charles, HARBORD, Mark Richard, HARBORD, Richard Lewis
SIC Codes
68100

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Introduction
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RAMPHILL LIMITED

RAMPHILL LIMITED is an active company incorporated on 4 May 1988 with the registered office located in Windlesham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RAMPHILL LIMITED was registered 37 years ago.(SIC: 68100)

Status

active

Active since 37 years ago

Company No

02251490

LTD Company

Age

37 Years

Incorporated 4 May 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026
Contact
Address

Gooserye Cooper Road Updown Hill Windlesham, GU20 6EA,

Timeline

4 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
May 88
Director Left
Jun 20
Director Joined
Oct 22
Director Joined
Oct 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Secretary
Appointed N/A

HARBORD, Guy Samuel Charles

Active
Oak Grange Road, GuildfordGU4 7UF
Born July 1984
Director
Appointed 10 Oct 2022

HARBORD, Mark Richard

Active
Gooserye Cooper Road, WindleshamGU20 6EA
Born August 1971
Director
Appointed 10 Oct 2022

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Born April 1946
Director
Appointed 01 Feb 1992

HARBORD, Jenny Ann

Resigned
Gooserye, WindleshamGU20 6EA
Born August 1945
Director
Appointed 18 Nov 1999
Resigned 17 Jun 2020

PRAGNELL, Susie

Resigned
Hallemead House, ShiplakeRG9 4AB
Born April 1945
Director
Appointed N/A
Resigned 02 Dec 1994

Persons with significant control

1

Mr Richard Lewis Harbord

Active
Gooserye Cooper Road, WindleshamGU20 6EA
Born April 1946

Nature of Control

Right to appoint and remove directors
Notified 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
12 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 January 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
10 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 November 2006
AAAnnual Accounts
Legacy
6 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 August 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 November 2004
AAAnnual Accounts
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 May 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 May 2002
AAAnnual Accounts
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
10 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2001
AAAnnual Accounts
Resolution
19 April 2001
RESOLUTIONSResolutions
Legacy
11 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 January 2000
AAAnnual Accounts
Legacy
5 December 1999
363sAnnual Return (shuttle)
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 1998
AAAnnual Accounts
Resolution
24 May 1998
RESOLUTIONSResolutions
Legacy
8 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 January 1998
AAAnnual Accounts
Resolution
6 January 1998
RESOLUTIONSResolutions
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 December 1996
AAAnnual Accounts
Resolution
6 December 1996
RESOLUTIONSResolutions
Legacy
20 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 1995
AAAnnual Accounts
Legacy
7 December 1994
363sAnnual Return (shuttle)
Legacy
7 December 1994
288288
Resolution
24 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 November 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 January 1994
AAAnnual Accounts
Resolution
12 January 1994
RESOLUTIONSResolutions
Legacy
13 December 1993
363sAnnual Return (shuttle)
Legacy
7 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 November 1992
AAAnnual Accounts
Resolution
27 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 March 1992
AAAnnual Accounts
Resolution
20 March 1992
RESOLUTIONSResolutions
Legacy
16 March 1992
288288
Legacy
5 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1991
AAAnnual Accounts
Legacy
18 January 1991
363aAnnual Return
Accounts With Accounts Type Full
11 June 1990
AAAnnual Accounts
Legacy
27 March 1990
363363
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
288288
Legacy
7 September 1988
287Change of Registered Office
Incorporation Company
4 May 1988
NEWINCIncorporation