RAMSTER ESTATE LIMITED

Profile RAMSTER ESTATE LIMITED

Actual on 01.03.2022
Company name
RAMSTER ESTATE LIMITED
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Company number
00288362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 1934
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Accounts

Actual

First accounts made up to 30.04.2021 due by 30.04.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
01500 - Mixed farming
41100 - Development of building projects
56210 - Event catering activities
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Registered office address
RAMSTER PETWORTH ROAD, CHIDDINGFOLD, ENGLAND, GODALMING, GU8 4SN
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PSC and Officers RAMSTER ESTATE LIMITED

Officers

(as of 18.09.2020)

GLAISTER, Malcolm Edwin Maynard
Status: Active
Appointed on: Friday, 25 January 2008
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: English
Date of birth: September 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GLAISTER, Rosalind Mary
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Consumer Event Organiser
Country of residence: United Kingdom
GUNN, Marcus Charles
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Stockbroker
GUNN, Miranda Rosalind
Status: Active
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Role: Secretary
GUNN, Miranda Rosalind
Status: Active
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNN, Paul Munro
Status: Active
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNN, Munro James
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Landscape Construction
LLOYD-OWEN, Pauline Miranda
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Horticulturalist
MORGAN, Petronella Claire
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Junior Specialist Christies
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Person with significant control

(as of 01.03.2022)

Mr Malcolm Edwin Maynard Glaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71 London, United Kingdom
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Malcolm Edwin Maynard Glaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ramster Godalming, England
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Paul Munro Gunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71 London, United Kingdom
Nationality: British
Date of birth: April 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Paul Munro Gunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ramster Godalming, England
Nationality: British
Date of birth: April 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Miranda Rosalind Gunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71 London, United Kingdom
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Miranda Rosalind Gunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ramster Godalming, England
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Rosalind Mary Glaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71 London, United Kingdom
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Rosalind Mary Glaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ramster Godalming, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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