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RAVEN PROPERTY GROUP LIMITED

Learn more about RAVEN PROPERTY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

RAVEN PROPERTY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00055973
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.07
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

CREDIT LYONNAIS
LETTER OF CHARGE AND SET-OFF - Outstanding on 1992.06.11
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2009.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 14963833.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 20/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 20/04/2015
Form type: CH01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.03
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.14
£2.95
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.06
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18/06/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILE LEO RABBETTS / 21/12/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR APPOINTED MR GILE LEO RABBETTS
Form type: AP01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH
Form type: TM01
Date: 2011.12.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.07.12
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.07.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.07.12
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REREG PLC TO PRI; RES02 PASS DATE:12/07/2011
Form type: RES02
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011
Form type: CH01
Date: 2011.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.17
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.12.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH
Form type: TM01
Date: 2010.09.09
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON
Form type: TM01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
Form type: TM01
Date: 2010.01.04
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SECTION 519
Form type: MISC
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN VINCENT HIRSCH / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 13/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 13/10/2009
Form type: CH01
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.18
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DIRECTOR APPOINTED MR MARK SINCLAIR
Form type: 288a
Date: 2009.08.07
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DIRECTOR APPOINTED MR COLIN ANDREW SMITH
Form type: 288a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU
Form type: 288b
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, COMPANY DIRECTOR, 2011.12.21
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MARK SINCLAIR (current)
Director, FINANCE DIRECTOR, 2009.07.28
LA VIEILLE COUR SECOND FLOOR, LA PLAIDERIE ST PETER PORT , GUERNSEY
GY1 6EH
CHANNEL ISLANDS
COLIN ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 2009.07.27
LA VIEILLE COUR SECOND FLOOR, LA PLAIDERIE ST PETER PORT , GUERNSEY
GY1 6EH
CHANNEL ISLANDS
COLIN ROBERT HILL ARCHER (resigned)
Secretary, 1995.03.20 - 1995.05.05
6 RECTORY ROAD , LONDON
SW13 0DT
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1995.05.05 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, 1992.06.20 - 1995.03.20
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JOHN MICHAEL TOWNLEY (resigned)
Secretary, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
COLIN ROBERT HILL ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 2004.06.16
6 RECTORY ROAD , LONDON
SW13 0DT
ANTON JOHN GODFREY BILTON (resigned)
Director, COMPANY DIRECTOR, 2003.12.17 - 2010.06.08
1 LE TRUCHOT , ST PETER PORT
GY1 6EH, GUERNSEY
CHANNEL ISLANDS
MAURICE CHRISTOPHER SCOTT DIXSON (resigned)
Director, COMPANY DIRECTOR, 1994.07.13 - 2003.05.14
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
GEORGE DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2003.05.14
16 BELGRAVE MEWS WEST BELGRAVIA , LONDON
SW1X 8HT
ANTHONY LAWRENCE GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2002.09.04 - 2003.12.17
SNETTISHAM LODGE 28 PARKSIDE GARDENS , LONDON
SW19 5ET
JAMES ALBERT HARDING (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2003.12.17
PINEHAVEN FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
ANDREW DAVID DERRY HILL (resigned)
Director, BUILDER, 1992.06.20 - 1995.10.31
THE STREAM OLD REIGATE ROAD , BETCHWORTH
RH3 7DS, SURREY
BRIAN JOHN HILL (resigned)
Director, BUILDER/CHARTERED SURVEYOR, 1992.06.20 - 1992.12.31
BARROW HOUSE THE WARREN KINGSWOOD , SURREY
KT20 6PQ
GLYN VINCENT HIRSCH (resigned)
Director, COMPANY DIRECTOR, 2003.12.17 - 2011.12.21
1 LE TRUCHOT , ST PETER PORT
GY1 6EH, GUERNSEY
CHANNEL ISLANDS
RICHARD STUART HOUGH (resigned)
Director, FINANCE DIRECTOR, 2005.07.28 - 2010.09.09
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MARK ADRIAN KIRKLAND (resigned)
Director, 2004.07.05 - 2010.01.04
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
FERGUS JOHN LOW (resigned)
Director, 1998.07.01 - 2001.11.01
3 BOLINGBROKE GROVE , LONDON
SW11 6ES
IAN DAVID MACLELLAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2003.12.17
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
COLIN JOHN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1995.09.22 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
DANIEL NORTON IDRIS PEARCE (resigned)
Director, CHARTERED SURVEYOR, 1993.08.09 - 2002.05.15
G3 ALBANY PICCADILLY , LONDON
W1J 0AT
DEREK LESLIE RIDOUT (resigned)
Director, CHARTERED SECRETARY, 1992.06.20 - 1992.10.08
2 BLUEHOUSE GARDENS LIMPSFIELD , OXTED
RH8 0AU, SURREY
BIMALJIT SINGH SANDHU (resigned)
Director, COMPANY DIRECTOR, 2003.12.17 - 2009.07.31
56 GRANGE ROAD EALING , LONDON
W5 5BX
PETER STEPHEN SCHNEIDER (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.20 - 1993.01.05
GARDEN FLAT 8 BELSIZE PARK , LONDON
NW3 4ET
BRIAN THOMAS EDWARD SHRUBSALL (resigned)
Director, MD UK CONSTRUCTION, 1992.06.20 - 1998.09.23
GREENWORTH HOUSE LAKE ROAD , VIRGINIA WATER
GU25 4QW, SURREY
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.20 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
DAVID PETER TRUSLOVE (resigned)
Director, 1998.07.01 - 2000.06.23
1 MACNAGHTEN WOODS , CAMBERLEY
GU15 3RD, SURREY
GUY AINSWORTH WHALLEY (resigned)
Director, SOLICITOR, 1992.06.20 - 1994.09.23
WOODMANS FARM CHIPPERFIELD , KINGS LANGLEY
WD4 9DF, HERTFORDSHIRE

Companies near to RAVEN PROPERTY GROUP ltd.

Information about the Private Limited Company RAVEN PROPERTY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data