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Home > England & Wales Companies > RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
Company Information for

RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
06809524
Private Limited Company
Liquidation

Company Overview

About Ravenbourne Development Management Ltd
RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED was founded on 2009-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Ravenbourne Development Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in SW19
 
Filing Information
Company Number 06809524
Company ID Number 06809524
Date formed 2009-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2021-02-04
Return next due 2022-02-18
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-07 16:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
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Company Officers of RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
INGRID RUTH WRIGHT
 Company Secretary 2016-11-01
MICHEL ALAIN HENRI
 Director 2009-02-04
RACHEL TARN PEDDER-SMITH
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA SAVAGE
 Company Secretary 2016-03-29 2016-10-25
DEIRDRE ROSALINDE BELL
 Company Secretary 2009-02-04 2016-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEL ALAIN HENRI RAVENBOURNE INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MICHEL ALAIN HENRI 4 CLAREMONT GARDENS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MICHEL ALAIN HENRI OYO LAND MANAGEMENT (SITTINGBOURNE) LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active
MICHEL ALAIN HENRI RAVENBOURNE GROUP LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
MICHEL ALAIN HENRI OYO LAND MANAGEMENT (BELVEDERE) LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
MICHEL ALAIN HENRI OYO LAND MANAGEMENT (CASTLE VALE) LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
MICHEL ALAIN HENRI OYO LAND MANAGEMENT (LITTLEHAMPTON) LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
MICHEL ALAIN HENRI OYO DEVELOPMENTS LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
MICHEL ALAIN HENRI OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
MICHEL ALAIN HENRI OYO BUSINESS UNITS LIMITED Director 2002-03-04 CURRENT 2002-01-15 Active
MICHEL ALAIN HENRI RAVENBOURNE DEVELOPMENTS (LEEDS) LIMITED Director 2002-02-15 CURRENT 2002-02-05 Active
MICHEL ALAIN HENRI RAVENBOURNE SECURITIES LIMITED Director 1999-11-22 CURRENT 1994-02-10 Active
MICHEL ALAIN HENRI RAVENBOURNE DEVELOPMENTS LIMITED Director 1999-11-22 CURRENT 1994-02-24 Active
MICHEL ALAIN HENRI ANGLO-GERMAN ESTATES LIMITED Director 1998-11-25 CURRENT 1994-04-21 Active
RACHEL TARN PEDDER-SMITH RAVENBOURNE INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
RACHEL TARN PEDDER-SMITH 4 CLAREMONT GARDENS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
RACHEL TARN PEDDER-SMITH OYO DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2005-06-13 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.

DateDocument TypeDocument Description
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2022-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-10-25LIQ01Voluntary liquidation declaration of solvency
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP England
2021-10-25600Appointment of a voluntary liquidator
2021-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-12
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP England
2019-05-17AD02Register inspection address changed to The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 2 Lambseth Street Eye Suffolk IP23 7AG
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED DR RACHEL TARN PEDDER-SMITH
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-08AP03Appointment of Ms Ingrid Ruth Wright as company secretary on 2016-11-01
2016-11-07TM02Termination of appointment of Katrina Savage on 2016-10-25
2016-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATRINA SAVAGE on 2016-08-29
2016-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATRINA SAVAGE on 2016-06-29
2016-05-23AD04Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG ENGLAND
2016-04-18AP03Appointment of Mrs Katrina Savage as company secretary on 2016-03-29
2016-04-18TM02Termination of appointment of Deirdre Rosalinde Bell on 2016-03-28
2016-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2016-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-04-18AD02Register inspection address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 2 Lambseth Street Eye Suffolk IP23 7AG
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALAIN HENRI / 16/01/2015
2014-11-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-26AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-07AR0104/02/14 FULL LIST
2014-02-07AD02SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-15AR0104/02/13 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-02AR0104/02/12 FULL LIST
2012-03-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-05SH0124/03/11 STATEMENT OF CAPITAL GBP 3
2011-03-06AR0104/02/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-02-11AR0104/02/10 FULL LIST
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEIDRE ROSALINDE BELL / 02/10/2009
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF
2009-06-22225CURREXT FROM 28/02/2010 TO 30/06/2010
2009-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-10-21
Appointment of Liquidators2021-10-21
Notices to Creditors2021-10-21
Fines / Sanctions
No fines or sanctions have been issued against RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-01 £ 9,650
Creditors Due Within One Year 2011-07-01 £ 21,181
Other Creditors Due Within One Year 2011-07-01 £ 1,774
Taxation Social Security Due Within One Year 2012-07-01 £ 6,466
Taxation Social Security Due Within One Year 2011-07-01 £ 11,269
Trade Creditors Within One Year 2012-07-01 £ 2,554
Trade Creditors Within One Year 2011-07-01 £ 8

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 7,699
Cash Bank In Hand 2011-07-01 £ 10,944
Current Assets 2012-07-01 £ 10,602
Current Assets 2011-07-01 £ 21,347
Debtors 2012-07-01 £ 2,903
Debtors 2011-07-01 £ 10,403
Fixed Assets 2012-07-01 £ 86
Fixed Assets 2011-07-01 £ 327
Other Debtors 2012-07-01 £ 403
Other Debtors 2011-07-01 £ 403
Shareholder Funds 2012-07-01 £ 1,038
Shareholder Funds 2011-07-01 £ 493
Tangible Fixed Assets 2012-07-01 £ 86
Tangible Fixed Assets 2011-07-01 £ 327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVENBOURNE DEVELOPMENT MANAGEMENT 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 (41100 - Development of building projects) as RAVENBOURNE DEVELOPMENT MANAGEMENT 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 RAVENBOURNE DEVELOPMENT MANAGEMENT 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 RAVENBOURNE DEVELOPMENT MANAGEMENT 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 RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LT