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Company Information for

RAMSTER ESTATE LIMITED

RAMSTER PETWORTH ROAD, CHIDDINGFOLD, GODALMING, GU8 4SN,

Company Registration Number

00288362

Private Limited Company

Active

Company Overview

About Ramster Estate Ltd

RAMSTER ESTATE LIMITED was founded on 1934-05-23 and has its registered office in Godalming. The organisation's status is listed as "Active". Ramster Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RAMSTER ESTATE LIMITED

Legal Registered Office

RAMSTER PETWORTH ROAD
CHIDDINGFOLD
GODALMING
GU8 4SN
Other companies in WC1R

Previous Names

WILLANT TRUST LIMITED

04/05/2018

Filing Information

Company Number		00288362
Company ID Number		00288362
Date formed		1934-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB183745676

Last Datalog update:	2024-02-05 13:48:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMSTER ESTATE LIMITED

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Company Officers of RAMSTER ESTATE LIMITED

Current Directors

Officer	Role	Date Appointed
MIRANDA ROSALIND GUNN	Company Secretary	1989-12-30
MALCOLM EDWIN MAYNARD GLAISTER	Director	2008-01-25
ROSALIND MARY GLAISTER	Director	1996-07-01
MARCUS CHARLES GUNN	Director	1996-07-01
MIRANDA ROSALIND GUNN	Director	1989-12-30
PAUL MUNRO GUNN	Director	1989-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUNRO JAMES GUNN	Director	1996-07-01	2018-05-01
PAULINE MIRANDA LLOYD-OWEN	Director	1996-07-01	2018-05-01
PETRONELLA CLAIRE MORGAN	Director	1996-07-01	2018-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM EDWIN MAYNARD GLAISTER	ICONIC LABS PLC	Director	2017-12-21	CURRENT	2016-05-24	Active
MALCOLM EDWIN MAYNARD GLAISTER	SIRIUS CONSTELLATION LTD	Director	2016-09-12	CURRENT	2016-09-12	Active
MALCOLM EDWIN MAYNARD GLAISTER	TRINITAS SERVICES LIMITED	Director	2016-03-22	CURRENT	1993-03-19	Active
MALCOLM EDWIN MAYNARD GLAISTER	TRINITY HOUSE EVENTS LIMITED	Director	2015-11-26	CURRENT	2011-01-26	Active
MALCOLM EDWIN MAYNARD GLAISTER	EIGHT GREAT TECHNOLOGIES GP LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
MALCOLM EDWIN MAYNARD GLAISTER	BASE SECURITY SOLUTIONS LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active - Proposal to Strike off
MALCOLM EDWIN MAYNARD GLAISTER	THE MAIDEN CT COMPANY	Director	2014-05-08	CURRENT	2014-05-08	Dissolved 2015-02-24
MALCOLM EDWIN MAYNARD GLAISTER	FARM STREET PARTNERS LTD	Director	2012-09-06	CURRENT	2012-09-06	Dissolved 2017-05-09
MALCOLM EDWIN MAYNARD GLAISTER	DEER CREEK SERVICES LIMITED	Director	2012-08-22	CURRENT	2012-06-11	Active - Proposal to Strike off
MALCOLM EDWIN MAYNARD GLAISTER	RAMSTER EVENTS AND CONSULTING LTD	Director	2002-12-06	CURRENT	2002-12-06	Active
ROSALIND MARY GLAISTER	RAMSTER EVENTS AND CONSULTING LTD	Director	2002-12-06	CURRENT	2002-12-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-22	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11		Termination of appointment of Miranda Rosalind Gunn on 2021-12-31
2022-01-11		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11	TM02	Termination of appointment of Miranda Rosalind Gunn on 2021-12-31
2021-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2021-04-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-04	RES15	CHANGE OF COMPANY NAME 04/05/18
2018-05-04	CERTNM	COMPANY NAME CHANGED WILLANT TRUST LIMITED CERTIFICATE ISSUED ON 04/05/18
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MUNRO GUNN
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE LLOYD-OWEN
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MORGAN
2018-02-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 8800
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 8800
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 8800
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2014-10-08	ANNOTATION	Clarification
2014-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002883620004
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 8800
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-11	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ROSALIND GUNN / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MIRANDA LLOYD-OWEN / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA CLAIRE MORGAN / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUNN / 24/07/2012
2012-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA ROSALIND GUNN / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUNRO JAMES GUNN / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES GUNN / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWIN MAYNARD GLAISTER / 24/07/2012
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY GLAISTER / 24/07/2012
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-02-20	AR01	31/12/11 FULL LIST
2012-01-27	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	31/12/10 FULL LIST
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-14	AR01	31/12/09 FULL LIST
2009-03-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-06	288a	DIRECTOR APPOINTED MALCOLM EDWIN MAYNARD GLAISTER
2008-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2008-03-05	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-19	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-23	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-15	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-15	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-11	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-08	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-02	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-11	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-30	AA	FULL ACCOUNTS MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to RAMSTER ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAMSTER ESTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-10	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	1996-04-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
24 JAN 1923 CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897	1923-01-24	Satisfied	A. C. W. NORMAN
7 AUG 1913 CHARGE UNDER L. TRANSFER ACTS 1875 & 1897 MORTGAGE	1913-08-07	Satisfied	A.C.W. NORMAN

Creditors

Creditors Due Within One Year	2012-05-01	£ 308,605

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMSTER ESTATE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 8,800
Cash Bank In Hand	2012-05-01	£ 291,407
Current Assets	2012-05-01	£ 310,605
Debtors	2012-05-01	£ 19,198
Fixed Assets	2012-05-01	£ 3,030,557
Shareholder Funds	2012-05-01	£ 3,032,557
Tangible Fixed Assets	2012-05-01	£ 3,030,245

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAMSTER ESTATE LIMITED registering or being granted any patents

Domain Names

RAMSTER ESTATE LIMITED owns 9 domain names.

hdc-rockstar.co.uk learninglounge.co.uk navigatormediagroup.co.uk navigatorproductions.co.uk teamnavigator.co.uk take2studio.co.uk electricalpro.co.uk electricalstudy.co.uk fridgepackers.co.uk

Trademarks

We have not found any records of RAMSTER ESTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAMSTER ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as RAMSTER ESTATE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RAMSTER ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAMSTER ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAMSTER ESTATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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