RANSOME'S DOCK HOLDING COMPANY LIMITED
RANSOME'S DOCK HOLDING COMPANY LIMITED is an active private limited company, incorporated on 20 March 2009. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Princes Street, Ipswich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. RANSOME'S DOCK HOLDING COMPANY LIMITED previously had the company name GAG295 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06854011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR CONNEXIONS BUILDING |
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Address Line 2 | 159 PRINCES STREET |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP1 1QJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
74990 - Non-trading company
Company Name History
From 07/05/2009 onwards:
RANSOME'S DOCK HOLDING COMPANY LIMITED
Prior to 07/05/2009:
GAG295 LIMITED
Directors
(The company's officers)
JOHN JULIUS FITZPATRICK COOKE
(~38 year old British national)
CRAG FARMHOUSE CRAG FARM ROAD, SUDBOURNE, WOODBRIDGE, SUFFOLK, IP122BN, ENGLAND
- Current Director
- Gives occupation as AUTHOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2015
MRS KATHERINE LOUISE HARRIET COOKE
(~69 year old British national)
STANNY HOUSE FARM IKEN, WOODBRIDGE, SUFFOLK, IP12 2EY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2009
MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
(~76 year old British national)
STANNY HOUSE FARM IKEN, WOODBRIDGE, SUFFOLK, IP12 2EY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2009
CLEMENCY FRANCES NESBIT
(~40 year old British national)
FLAT 3 41 PARKGATE ROAD, LONDON, SW11 4NP, UNITED KINGDOM
- Current Director
- Gives occupation as GALLERY SALES EXECUTIVE
- Usually resident in ENGLAND
Appointed on 30/03/2015
MRS KATHERINE LOUISE HARRIET COOKE
(~69 year old British national)
STANNY HOUSE FARM IKEN, WOODBRIDGE, SUFFOLK, IP12 2EY, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2009
Shareholders
(Persons of Significant Control)
Mr John Julius Cooke
(~38 year old British national)
Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2022
Mrs Clemency Frances Nesbit
(~40 year old British national)
Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2022
Connections
(Shared officers)
- MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
CASAUBON LIMITED
- MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
DOROTHEA APARTMENTS LIMITED
- MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
- MRS KATHERINE LOUISE HARRIET COOKE
- MRS CLEMENCY FRANCES NESBIT
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
- MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
LOGVALE HOLDING COMPANY LIMITED
- MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
LOGVALE LIMITED
- MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)
- MRS KATHERINE LOUISE HARRIET COOKE
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)
RANSOME'S DOCK HOLDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, IP1 1QJ.
Map of RANSOME'S DOCK HOLDING COMPANY LIMITED at local scale
Map of RANSOME'S DOCK HOLDING COMPANY LIMITED at district scale
More Companies in IP1 1QJ
Other companies with registered offices in IP1 1QJ:
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)