RAMPHILL LIMITED

RAMPHILL LIMITED is an active private limited company, incorporated on 4 May 1988. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cooper Road, Windlesham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RAMPHILL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOOSERYE COOPER ROAD
Address Line 2	UPDOWN HILL
Post Town	WINDLESHAM
County	SURREY
Postcode	GU20 6EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RAMPHILL LIMITED

Directors

(The company's officers)

MR GUY SAMUEL CHARLES HARBORD

(~39 year old British national)

OAKWOOD HOUSE OAK GRANGE ROAD, WEST CLANDON, GUILDFORD, GU4 7UF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR MARK RICHARD HARBORD

(~52 year old British national)

GOOSERYE COOPER ROAD, UPDOWN HILL, WINDLESHAM, SURREY, GU20 6EA

Current Director
Gives occupation as CYBERSECURITY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR RICHARD LEWIS HARBORD

(~78 year old British national)

GOOSERYE, COOPER ROAD, WINDLESHAM, SURREY, GU20 6EA

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/02/1992

MR RICHARD LEWIS HARBORD

(~78 year old British national)

GOOSERYE, COOPER ROAD, WINDLESHAM, SURREY, GU20 6EA

Current Secretary
Usually resident in ENGLAND

Appointed on 14/12/1990

Connections

(Shared officers)

BRIGHTER FUTURES FOR CHILDREN LIMITED

MR RICHARD LEWIS HARBORD

CODEROY LIMITED

MR GUY SAMUEL CHARLES HARBORD
MR RICHARD LEWIS HARBORD

HALLEMEAD LIMITED

MR MARK RICHARD HARBORD
MR RICHARD LEWIS HARBORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)