Active
Company Information for NRAM HOMES LIMITED
THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,
|
Company Registration Number
02306045
Private Limited Company
Active |
Company Name | ||
---|---|---|
NRAM HOMES LIMITED | ||
Legal Registered Office | ||
THE WATERFRONT SALTS MILL ROAD SHIPLEY BD17 7EZ Other companies in BD16 | ||
Previous Names | ||
|
Company Number | 02306045 | |
---|---|---|
Company ID Number | 02306045 | |
Date formed | 1988-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE CRAIGIE |
||
JOHN GORNALL |
||
IAN JOHN HARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORNALL |
Company Secretary | ||
PAUL MARTIN HOPKINSON |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
JULIE SHIPLEY |
Company Secretary | ||
COLIN TOM GREENER |
Company Secretary | ||
SHARANDEEP KAUR DHIRANI |
Director | ||
COLIN TOM GREENER |
Director | ||
REBECCA ISOBEL GRAY |
Company Secretary | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
DAVID HIBBERT NOBLE |
Director | ||
ALAN MCBURNIE |
Company Secretary | ||
COLIN BLAKEY |
Director | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
RONALD SHIEL |
Director | ||
ROBERT FREDERICK BENNETT |
Director | ||
THOMAS GORDON SCOTT |
Company Secretary | ||
DEREK WEBSTER |
Director | ||
KEVIN MICHAEL BASEY |
Company Secretary | ||
LEO PETER FINN |
Director | ||
DOUGLAS CAMPBELL CHRISTIE |
Director | ||
DAVID FRANK BAKER |
Director | ||
ROBERT HENRY DICKINSON |
Director | ||
JAMES CHRISTOPHER SHARP |
Director | ||
FULLER MANSFIELD OSBORN |
Director | ||
MATTHEW WHITE RIDLEY |
Director | ||
RICHARD JAMES GREENWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2014-06-30 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2014-06-30 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2014-06-30 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2014-06-30 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
LEAMINGTON MORTGAGE CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 1986-10-22 | Active | |
FINANCE FOR MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
F.F.M. LIMITED | Director | 2014-06-30 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
F. & N. E. LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-04 | Liquidation | |
F & N E (1990) LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-15 | Liquidation | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
MORTGAGE EXPRESS HOLDINGS | Director | 2014-06-30 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
SILHOUETTE MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-07 | Active | |
MORTGAGE EXPRESS (NO. 2) | Director | 2014-06-30 | CURRENT | 1966-11-10 | Active | |
HSMS | Director | 2014-06-30 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY HOMELOANS LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
COMMUNITY HOUSING INITIATIVES LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-17 | Liquidation | |
HERON'S REACH DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1990-11-01 | Liquidation | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2014-06-30 | CURRENT | 1997-03-03 | Active | |
F.F.M. LIMITED | Director | 2017-01-04 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
UKAR CORPORATE SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-20 | Liquidation | |
NRAM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
UK ASSET RESOLUTION LIMITED | Director | 2014-07-08 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2014-07-08 | CURRENT | 2000-02-28 | Active | |
AIRE VALLEY FUNDING 3 PLC | Director | 2013-12-01 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2013-12-01 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2013-11-25 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2013-11-25 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2013-11-25 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2013-11-25 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
FINANCE FOR MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
MORTGAGE EXPRESS HOLDINGS | Director | 2013-11-25 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
MORTGAGE EXPRESS | Director | 2013-11-25 | CURRENT | 1989-07-18 | Active | |
SILHOUETTE MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1989-03-07 | Active | |
MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active | |
HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
HERON'S REACH DEVELOPMENTS LIMITED | Director | 2013-11-25 | CURRENT | 1990-11-01 | Liquidation | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | ||
Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 | ||
Director's details changed for Mr Mark Wouldhave on 2022-01-04 | ||
Change of details for Nram Limited as a person with significant control on 2022-01-04 | ||
PSC05 | Change of details for Nram Limited as a person with significant control on 2022-01-04 | |
CH01 | Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN HARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Christina Gail Lewis on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARK WOULDHAVE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CRAIGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORNALL | |
TM02 | Termination of appointment of Claire Louise Craigie on 2021-01-01 | |
AP03 | Appointment of Mrs Christina Gail Lewis as company secretary on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023060450005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023060450005 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | |
RES15 | CHANGE OF NAME 08/05/2014 | |
CERTNM | Company name changed northern rock homes LIMITED\certificate issued on 16/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL ENGLAND | |
AR01 | 06/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 NO CHANGES | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARANDEEP DHIRANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | |
AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM PRUDHOE BUILDING, LEGAL DEPARTMENT, NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE NE3 4PL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARANDEEP KAUR DHIRANI / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA GRAY | |
288a | SECRETARY APPOINTED COLIN GREENER | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT 10/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: SOLICITORS DEPARTMENT NORTHERN ROCK HOUSE GOSPORTH NEWCASTLE UPON TYNE NE3 4PL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE | |
MORTGAGE | Outstanding | TYNE AND WEAR DEVELOPMENT CORPORATION |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NRAM HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |