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RAVEN ESTATES LIMITED

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

Company details

CAUSEWAY HOUSE, 1DANE STREET, BISHOP'S STORTFORD, HERTS, CM23 3BT

RAVEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00969978
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.09
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.28
LAZARD BROTHERS & COMPANY (JERSEY) LIMITED
MORTGAGE - Outstanding on 1979.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.25

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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15/07/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.15
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SOLVENCY STATEMENT DATED 29/06/13
Form type: CAP-SS
Date: 2013.07.15
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REDUCE ISSUED CAPITAL 29/06/2013
Form type: RES06
Date: 2013.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TULLIO ELLIS / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM ELLIS / 08/04/2010
Form type: CH01
Date: 2010.04.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
Form type: RES01
Date: 2010.03.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NC INC ALREADY ADJUSTED 18/10/96
Form type: ORES04
Date: 1996.11.08
£2.95
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AD 18/10/96---------, £ SI [email protected]=39900, £ IC 100/40000
Form type: 88(2)R
Date: 1996.11.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96
Form type: ORES10
Date: 1996.11.08
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£ NC 100/40000, 18/10/96
Form type: 123
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30

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Company directors and board members:

BRYAN WILLIAM ELLIS (current)
Secretary, 1992.03.24
CHALKS FARM , SAWBRIDGEWORTH
CM21 0DA, HERTFORDSHIRE
BRYAN WILLIAM ELLIS (current)
Director, SURVEYOR, 1992.03.24
CHALKS FARM , SAWBRIDGEWORTH
CM21 0DA, HERTFORDSHIRE
GARY TULLIO ELLIS (current)
Director, NONE, 2005.08.20
CHALKS FARM , SAWBRIDGEWORTH
CM21 0DA, HERTFORDSHIRE
JACQUELINE MARY ELLIS (resigned)
Director, HOUSEWIFE, 1997.04.01 - 2005.08.20
THE CASTLE HAZEL END , BISHOPS STORTFORD
CM23 7HB, HERTFORDSHIRE
WILLIAM HENRY ELLIS (resigned)
Director, RETIRED, 1992.10.02 - 1998.03.19
CHALKS FARM , SAWBRIDGEWORTH
CM21 0DA, HERTFORDSHIRE
CHARLES HUMPHRIES OATES (resigned)
Director, BUILDER, 1992.03.24 - 1992.11.02
DERBY ROAD DERBY WEIR , HODDESDON
EN11, HERTFORDSHIRE
CHRISTOPHER CHARLES HUMPHRIES OATES (resigned)
Director, ESTATE AGENT, 1992.03.24 - 1992.10.02
HORNBEAMS 3 THE AVENUE BENGEO , HERTFORD
SG14 3DG, HERTFORDSHIRE

Companies near to RAVEN ESTATES ltd.

Information about the Private Limited Company RAVEN ESTATES 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: 2016.07.08. Reload the data