Active
Company Information for RAVENSCAR ESTATES LIMITED
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ,
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Company Registration Number
05448074
Private Limited Company
Active |
Company Name | |
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RAVENSCAR ESTATES LIMITED | |
Legal Registered Office | |
C/O SAFFERY LLP ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL BS8 1BQ Other companies in HR1 | |
Company Number | 05448074 | |
---|---|---|
Company ID Number | 05448074 | |
Date formed | 2005-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865744680 |
Last Datalog update: | 2024-01-07 02:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES NIGEL BROMAGE |
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DAVID CHARLES SHEPLEY CUTHBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN SYDNEY KAPLAN |
Company Secretary | ||
SIMON JONATHAN SOUTHALL |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMAEX LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
GTCORP (UK) LIMITED | Director | 2013-08-06 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
RADNOR RISK MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
RADNOR HOLDINGS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
RADNOR TRAINING & SECURITY LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
RADNOR RANGE LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
RADNOR TRAINING & SECURITY LIMITED | Director | 2009-06-02 | CURRENT | 2005-11-29 | Active | |
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC | Director | 2004-08-12 | CURRENT | 1997-09-26 | Dissolved 2017-10-21 | |
ASTON HALL LIMITED | Director | 1997-02-28 | CURRENT | 1996-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM The Stables Barland Presteigne Powys LD8 2SH Wales | ||
Director's details changed for Mr Charles Nigel Bromage on 2022-12-19 | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF | |
Unaudited abridged accounts made up to 2022-03-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054480740002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JAQUMINE BROMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SHEPLEY CUTHBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUMINE BROMAGE | |
PSC07 | CESSATION OF JAQUMINE BROMAGE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054480740002 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM C/O Jaqumine Bromage Barland House the Stables Evenjobb Presteigne Powys LD8 2SH Wales | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN KAPLAN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | CHARLES NIGEL BROMAGE & JAQUMINE BROMAGE AND JLT TRUSTEES (SOUTHERN) LIMITED |
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 RAVENSCAR ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RAVENSCAR ESTATES LIMITED are:
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S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
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CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |