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Companies House/Bradford/Company profile

PETER RAMSEY & SONS LIMITED

Active
04586797·incorporated 2002-11-11

PETER RAMSEY & SONS LIMITED is an active UK private limited company, incorporated on 11 November 2002 at Companies House (number 04586797; OpenRegistry canonical ID GB-04586797-peter-ramsey-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-11
Registered Address
UNIT 6 WHITEHEAD BUSINESS PARK, HOLLAND STREET OFF DICK LANE, BRADFORD, WEST YORKSHIRE, BD4 8BH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETER RAMSEY & SONS LIMITED has 1 person with significant control on file:

  • Ramsey Timber Group Holdings Limited (England reg. 15769177). Notified 2024-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Jonathan Stobbart Ramsey born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Patricia Elaine Ramsey born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bradford: