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RAVENSHILL LIMITED

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

Company details

C/O ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL

RAVENSHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00589401
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.27
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company RAVENSHILL LIMITED is a Private Limited Company, registration number 00589401, established in United Kingdom on the 27. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on C/O ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL. Business of the company RAVENSHILL LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "08/12/15 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.08. We do not have any information about the company RAVENSHILL LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET UDEN / 01/12/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UDEN / 01/12/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR APPOINTED MR THOMAS SARTAIN
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR RITA SHAW
Form type: TM01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BARABRA ELISE HODGE / 27/02/2015
Form type: CH01
Date: 2015.11.27
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.14
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED LOUISE BARABRA ELISE HODGE
Form type: AP01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER SPEERS
Form type: TM01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
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DIRECTOR APPOINTED MICHAEL UDEN
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY COLIN BAILEY
Form type: TM02
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY
Form type: TM01
Date: 2012.09.05
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR APPOINTED COLIN BAILEY
Form type: AP01
Date: 2010.04.07
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SECRETARY APPOINTED COLIN BAILEY
Form type: AP03
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAL
Form type: TM01
Date: 2010.03.24
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APPOINTMENT TERMINATED, SECRETARY ALAN CUTCHER
Form type: TM02
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN CUTCHER
Form type: TM01
Date: 2010.03.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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AD 08/12/05---------, £ SI [email protected]=1, £ IC 99/100
Form type: 88(2)R
Date: 2006.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.09
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, ALLIOTTS, 96 HIGH STREET, GUILDFORD SURREY, GU1 3DL
Form type: 287
Date: 2003.08.23
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.17

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Company directors and board members:

LOUISE BARBARA ELISE HODGE (current)
Director, CHARTERED ACCOUNTANT, 2012.12.05
C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
THOMAS SARTAIN (current)
Director, COMPANY DIRECTOR, 2015.11.23
C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
ELIZABETH JANET UDEN (current)
Director, RGN, 1993.12.07
C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
MICHAEL UDEN (current)
Director, ENGLISH TEACHER, 2012.06.26
C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
COLIN BAILEY (resigned)
Secretary, 2009.11.30 - 2012.06.26
SUMMERHOUSE 13 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
ALAN STANLEY CUTCHER (resigned)
Secretary, 1991.12.01 - 2009.10.10
5 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
COLIN BAILEY (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2009.11.30 - 2012.06.26
SUMMERHOUSE 13 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
ALAN STANLEY CUTCHER (resigned)
Director, CHARTERED SECRETARY-RETIRED, 1991.12.01 - 2009.10.10
5 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
STANLEY HIGHAM (resigned)
Director, CHARTERED ACCOUNTANT-RETIRED, 1991.12.01 - 1993.02.02
4 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
SYLVIA HOGWOOD (resigned)
Director, P/T LECTURER, 1991.12.01 - 1993.12.07
10 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
RITA SHAW (resigned)
Director, RETIRED TEACHER, 1991.12.01 - 2015.11.23
6 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
ROGER VICTOR SPEERS (resigned)
Director, RETIRED, 2006.11.22 - 2012.12.05
2 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
JOHN MENZIES SUTHERLAND (resigned)
Director, RETIRED, 1993.12.07 - 2006.10.16
13 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
JONATHAN PATRICK WEAL (resigned)
Director, MANAGING DIRECTOR, 2006.11.22 - 2009.11.30
14 RAVENSHILL , CHISLEHURST
BR7 5PD, KENT
Date 2016.04.30
Shareholder Funds £ 24,177
Profit Loss Account Reserve £ 24,077
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 24,177
Creditors Due Within One Year £ 942
Cash Bank In Hand £ 25,119
Share Capital Allotted Called Up Paid £ 84
Number Shares Allotted 84 39A39 Ordinary of £1 each

Companies near to RAVENSHILL ltd.

Information about the Private Limited Company RAVENSHILL 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: 2016.09.16. Reload the data