NRAM HOMES LIMITED - SHIPLEY


Company Profile Company Filings

Overview

NRAM HOMES LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
NRAM HOMES LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306045. The accounts status is FULL and accounts are next due on 31/12/2024.

NRAM HOMES LIMITED - SHIPLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN ROCK HOMES LIMITED (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOULDHAVE Apr 1976 British Director 2021-04-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
MR RONALD SHIEL Nov 1924 British Director 1994-12-05 UNTIL 2000-03-12 RESIGNED
DEREK WEBSTER Mar 1946 British Director RESIGNED
RICHARD JAMES GREENWELL Secretary RESIGNED
GWILYM CAISLEY WILLIAMS Aug 1953 British Secretary 1996-12-09 UNTIL 2000-12-15 RESIGNED
GWILYM CAISLEY WILLIAMS Aug 1953 British Secretary 2001-12-12 UNTIL 2007-09-24 RESIGNED
JULIE SHIPLEY Secretary 2010-11-01 UNTIL 2012-12-03 RESIGNED
ALAN MCBURNIE Sep 1951 British Secretary 2000-12-15 UNTIL 2001-12-12 RESIGNED
MRS CHRISTINA GAIL LEWIS Secretary 2021-01-01 UNTIL 2021-04-01 RESIGNED
THOMAS GORDON SCOTT Secretary 1996-07-15 UNTIL 1996-11-29 RESIGNED
COLIN TOM GREENER British Secretary 2008-08-15 UNTIL 2010-11-01 RESIGNED
REBECCA ISOBEL GRAY Oct 1983 British Secretary 2007-09-24 UNTIL 2008-08-15 RESIGNED
MR JOHN GORNALL Secretary 2012-12-03 UNTIL 2014-06-30 RESIGNED
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 UNTIL 2021-01-01 RESIGNED
KEVIN MICHAEL BASEY Apr 1960 British Secretary 1992-02-17 UNTIL 1996-07-15 RESIGNED
COLIN TOM GREENER Dec 1962 British Director 2003-01-14 UNTIL 2010-11-01 RESIGNED
MR DAVID FRANK BAKER May 1953 British Director 1994-02-14 UNTIL 1995-05-01 RESIGNED
JAMES CHRISTOPHER SHARP Dec 1939 British Director RESIGNED
VISCOUNT MATTHEW WHITE RIDLEY Jul 1925 British Director RESIGNED
FULLER MANSFIELD OSBORN Nov 1915 British Director RESIGNED
DAVID HIBBERT NOBLE Mar 1947 British Director 1995-05-01 UNTIL 2003-01-02 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2010-11-01 UNTIL 2013-11-25 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2010-11-01 UNTIL 2014-06-30 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 UNTIL 2021-10-29 RESIGNED
MR ROBERT FREDERICK BENNETT May 1947 British Director 1994-02-14 UNTIL 1997-05-01 RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 UNTIL 2021-01-01 RESIGNED
LEO PETER FINN Jul 1938 British Director RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
SHARANDEEP KAUR DHIRANI May 1966 British Director 2007-10-30 UNTIL 2010-11-01 RESIGNED
MR DOUGLAS CAMPBELL CHRISTIE Jan 1952 British Director 1994-02-14 UNTIL 1996-02-23 RESIGNED
COLIN BLAKEY Aug 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nram Limited 2016-04-30 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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