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RAVENHURST (SALFORD) LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

RAVENHURST (SALFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01000948
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.27
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, ROOM 9 ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
Form type: AD01
Date: 2015.09.30
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 120
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED FILIS ROSENBERG
Form type: AP01
Date: 2015.03.16
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILLIS ROSENBERG
Form type: TM02
Date: 2015.03.16
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, C/O B OLSBERG AND CO 2ND FLOOR NEWBURY HOUSE, 401 BURY NEW ROAD, SALFORD, LANCASHIRE, M7 2BT
Form type: AD01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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SECRETARY APPOINTED FILLIS ROSENBERG
Form type: AP03
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE GOLDBERG
Form type: TM02
Date: 2012.05.29
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BORIS BATTON / 31/08/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MENDELSOHN / 31/08/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE GOLDBERG / 31/08/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HAROLD BLAIWAIS / 31/08/2010
Form type: CH01
Date: 2010.10.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, C/O B OLSBERG AND CO LEVI HOUSE, BURY OLD ROAD, SALFORD, LANCASHIRE, M7 4QX
Form type: 287
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR RONALD NISPEL
Form type: 288b
Date: 2008.12.02
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DIRECTOR APPOINTED PHYLLIS MENDELSOHN
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RENEE MYERS
Form type: 288b
Date: 2008.10.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, CONAVON COURT, (C/O AUBREY HARRIS & CO), 12 BLACKFRIARS ST SALFORD, MANCHESTER M3 5BQ
Form type: 287
Date: 2002.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2015.03.03
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
HAROLD BORIS BATTON (current)
Director, RETIRED, 1991.08.31
4 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
STANLEY HAROLD BLAIWAIS (current)
Director, RETIRED, 2000.08.20
FLAT 12 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
JOYCE GOLDBERG (current)
Director, MEDICAL SECRETARY, 1991.08.31
5 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
PHYLLIS MENDELSOHN (current)
Director, RETIRED, 2008.10.05
7 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
FILIS ROSENBERG (current)
Director, RETIRED, 2015.03.03
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
JOYCE GOLDBERG (resigned)
Secretary, 1991.08.31 - 2011.11.01
5 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
FILLIS ROSENBERG (resigned)
Secretary, 2011.11.01 - 2015.03.03
FLAT 3 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX
RENEE MYERS (resigned)
Director, 1995.08.22 - 2007.08.19
10 RAVENHURST BURY OLD ROAD SALFORD , MANCHESTER
M7 4QX, LANCASHIRE
RENEE MYERS (resigned)
Director, RETIRED, 1995.08.31 - 1998.09.03
10 RAVENHURST BURY OLD ROAD SALFORD , MANCHESTER
M7 4QX
RONALD HAROLD NISPEL (resigned)
Director, RETIRED, 1991.08.31 - 2008.05.09
6 RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
LILY REDFORD (resigned)
Director, RETIRED, 1991.08.31 - 1991.10.09
RAVENHURST BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,464
Profit Loss Account Reserve £ 6,718
Revaluation Reserve £ 1,967
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 8,805
Total Assets Less Current Liabilities £ 9,375
Net Current Assets Liabilities £ 6,911
Cash Bank In Hand £ 6,911
Share Capital Allotted Called Up Paid £ 120
Par Value Share 1631 each
Number Shares Allotted £ 120
Tangible Fixed Assets Cost Or Valuation £ 2,464
Creditors Due After One Year £ 570

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Information about the Private Limited Company RAVENHURST (SALFORD) 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: 2016.07.18. Reload the data