Introduction
Watch Company
R
RAM PROPERTIES (NORTH) LTD
RAM PROPERTIES (NORTH) LTD is an active company incorporated on 9 April 2019 with the registered office located in Penrith. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. RAM PROPERTIES (NORTH) LTD was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11934881
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
4b Cowper Road Penrith, CA11 9BN,
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 09 Apr 2019
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
09 Apr 2019
Active
ABERNETHY, Joe
ResignedCowper Road, PenrithCA11 9BN
Secretary
Appointed 22 May 2019
Resigned 04 Feb 2022
ABERNETHY, Joe
Cowper Road, PenrithCA11 9BN
Secretary
22 May 2019
Resigned 04 Feb 2022
Resigned
WALKER, Mark
ResignedThe Gill, CarlisleCA5 7JP
Secretary
Appointed 04 Feb 2022
Resigned 07 Sept 2023
WALKER, Mark
The Gill, CarlisleCA5 7JP
Secretary
04 Feb 2022
Resigned 07 Sept 2023
Resigned
WALKER, Mark
ResignedCowper Road, PenrithCA11 9BN
Born April 1968
Director
Appointed 09 Apr 2019
Resigned 07 Sept 2023
WALKER, Mark
Cowper Road, PenrithCA11 9BN
Born April 1968
Director
09 Apr 2019
Resigned 07 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Walker
CeasedCowper Road, PenrithCA11 9BN
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Ceased 07 Sept 2023
Mark Walker
Cowper Road, PenrithCA11 9BN
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Ceased 07 Sept 2023
Ceased
Mr Nicky James Gordon
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Mr Nicky James Gordon
Cowper Road, PenrithCA11 9BN
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Active
Filing History
40
Description
Type
Date Filed
Document
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
7 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
10 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2022
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019