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RAVENSCLIFFE PROPERTY LIMITED

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

Company details

RAVENSCLIFFE MILLS, CALVERLEY, PUDSEY, YORKS, LS28 5RY

RAVENSCLIFFE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00301393
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.31
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR APPOINTED MRS CAMILLA BEHRENS
Form type: AP01
Date: 2015.11.24
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 53500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.10
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ALTER ARTICLES 28/02/2014
Form type: RES01
Date: 2014.04.22
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.04
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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COMPANY NAME CHANGED FRANCIS WILLEY (BRITISH WOOLS 1935) LIMITED, CERTIFICATE ISSUED ON 10/10/13
Form type: CERTNM
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES15
Document description: CHANGE OF NAME 22/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.06
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BEHRENS / 18/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALRYMPLE BEHRENS / 18/10/2009
Form type: CH01
Date: 2009.11.04
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APPOINTMENT TERMINATED SECRETARY DAVID SHAPTER
Form type: 288b
Date: 2009.05.05
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SECRETARY APPOINTED STEVEN KNIGHT
Form type: 288a
Date: 2009.05.05
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SECRETARY APPOINTED DAVID SHAPTER
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY DAVID ESSEX
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY DAVID SHAPTER
Form type: 288b
Date: 2009.01.05
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SECRETARY APPOINTED DAVID WILLIAM ESSEX
Form type: 288a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.08
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.15
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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AUD RES
Form type: MISC
Date: 2004.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.10
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.24
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RETURN MADE UP TO 18/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 18/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.10.23

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Company directors and board members:

STEVEN KNIGHT (current)
Secretary, 2009.05.01
2 PARKHILL ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1TW, HERTFORDSHIRE
CAMILLA BEHRENS (current)
Director, ADMINISTRATOR, 2015.03.31
WESTON HILL FARM WESTON ROAD MORETON PINKNEY , DAVENTRY
NN11 3SN, NORTHAMPTONSHIRE
ENGLAND
CHARLES WILLIAM DALRYMPLE BEHRENS (current)
Director, CHARTERED ACCOUNTANT, 2000.06.09
WESTON HILL FARM , MORETON PINKNEY
NN11 3SN, NORTHAMPTONSHIRE
JOHN STEPHEN BEHRENS (current)
Director, MERCHANT, 1991.10.18
PARK GREEN LITTLETHORPE , RIPON
HG4 3LX, NORTH YORKSHIRE
DAVID WILLIAM ESSEX (resigned)
Secretary, 2008.12.31 - 2009.01.09
106 SHEERSTOCK HADDENHAM , AYLESBURY
HP17 8EX, BUCKINGHAMSHIRE
JOHN HARVEY KILPATRICK (resigned)
Secretary, 2003.04.30 - 2004.04.22
26 OCK MILL CLOSE MARCHAM ROAD , ABINGDON
OX14 1SP, OXFORDSHIRE
DAVID SHAPTER (resigned)
Secretary, 2009.01.09 - 2009.05.01
12 WYNFORD GREEN , AYLESBURY
HP21 7QA, BUCKINGHAMSHIRE
DAVID SHAPTER (resigned)
Secretary, ACCOUNTANT, 2004.04.22 - 2008.12.31
12 WYNFORD GREEN , AYLESBURY
HP21 7QA, BUCKINGHAMSHIRE
IAN LACHLAN STAINTON (resigned)
Secretary, 1991.10.18 - 2003.04.30
8 GREEN LANE IDLE , BRADFORD
BD10 8RR, WEST YORKSHIRE
PATRICK GEOGHEGAN (resigned)
Director, EXPORT SALES DIRECTOR, 1991.10.18 - 2004.12.16
15 HAWORTH GROVE , BRADFORD
BD9 5PE, WEST YORKSHIRE
IAN GARTH GILES (resigned)
Director, WOOL SALESMAN, 1991.10.18 - 1999.10.08
18 BELMONT RISE BAILDON , SHIPLEY
BD17 5AW, WEST YORKSHIRE
STANLEY MILNER GILES (resigned)
Director, 1991.10.18 - 1999.05.09
FLAT 35 LISTERS COURT CUNLIFFE ROAD , ILKLEY
LS29 9DZ, WEST YORKSHIRE
WILLIAM HOLDSTOCK (resigned)
Director, WOOL BUYER, 1991.10.18 - 1998.06.30
2 ASH GHYLL GARDENS , BINGLEY
BD16 4SR, WEST YORKSHIRE
ALASDAIR ANDREW KENNETH STEWART (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2004.12.16
WOODLANDS 43 EDDERSTON ROAD , PEEBLES
EH45 9DT, BORDERS
PETER FRANCIS TODD (resigned)
Director, WOOL SALESMAN, 1991.10.18 - 2000.12.22
24 CAWCLIFFE DRIVE , BRIGHOUSE
HD6 2HU, WEST YORKSHIRE
BARRY JOHN WHITAKER (resigned)
Director, 1997.01.31 - 1999.04.30
30 LYNDALE ROAD ELDWICK , BINGLEY
BD16 3HE, WEST YORKSHIRE

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Information about the Private Limited Company RAVENSCLIFFE PROPERTY 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: 2016.04.20. Reload the data