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RAVELIN ESTATE COMPANY LIMITED

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

Company details

8A LINKS ROAD, EPSOM, SURREY, KT17 3PS

RAVELIN ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01022722
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company RAVELIN ESTATE COMPANY LIMITED is a Private Limited Company, registration number 01022722, established in United Kingdom on the 31. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on 8A LINKS ROAD, EPSOM, SURREY, KT17 3PS. Business of the company RAVELIN ESTATE COMPANY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company RAVELIN ESTATE COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.10.30
CHARLES ROGER BAYLEY, EDWARD HOWARD BAYLEY, ANGELA ROWAN PURKIS AND EDWARD DEREK BAYLEY
LEGAL CHARGE - Outstanding on 2013.04.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 12
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.02.18
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DIRECTOR APPOINTED MRS GLORIA MARGARET BAYLEY
Form type: AP01
Date: 2014.12.24
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAYLEY
Form type: TM01
Date: 2014.06.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.15
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR APPOINTED MRS ROWAN PURKIS
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYLEY
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, SECRETARY EDWARD BAYLEY
Form type: TM02
Date: 2013.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.04.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED MR EDWARD DEREK BAYLEY
Form type: AP01
Date: 2011.11.01
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
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AD 30/01/07---------, £ SI [email protected]=4
Form type: 88(2)R
Date: 2007.10.01
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AD 28/01/07---------, £ SI [email protected]=4
Form type: 88(2)R
Date: 2007.10.01
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AD 01/10/06---------, £ SI [email protected]=12
Form type: 88(2)R
Date: 2007.10.01
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, KINGSWEAR 2 BROOMHALL ROAD, SOUTH CROYDON, SURREY CR2 0PX
Form type: 287
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 1 STONEYFIELD ROAD, COULSDON, SURREY, CR5 2HP
Form type: 287
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.08.05
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03

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Company directors and board members:

EDWARD DEREK BAYLEY (current)
Director, COMPANY DIRECTOR, 2011.11.01
8A LINKS ROAD EPSOM , SURREY
KT17 3PS
GLORIA MARGARET BAYLEY (current)
Director, RETIRED, 2014.05.17
31 GREENACRES PRESTON PARK AVENUE , BRIGHTON
BN1 6HR
ENGLAND
ROWAN PURKIS (current)
Director, RETIRED ACCOUNTANT, 2013.05.11
29 BIDBOROUGH RIDGE BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
ENGLAND
EDWARD HOWARD BAYLEY (resigned)
Secretary, 1991.11.20 - 2013.05.10
24 CAVENDISH HOUSE 138 KINGS ROAD , BRIGHTON
BN1 2JH, EAST SUSSEX
CHARLES ROGER BAYLEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2014.03.16
KINGSWEAR 2 BROOMHALL ROAD , SOUTH CROYDON
CR2 0PX, SURREY
CHARLES ROGER BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1971.08.31 - 1999.11.16
KINGSWEAR 2 BROOMHALL ROAD , SOUTH CROYDON
CR2 0PX, SURREY
EDWARD HOWARD BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1971.08.31 - 2013.05.10
24 CAVENDISH HOUSE 138 KINGS ROAD , BRIGHTON
BN1 2JH, EAST SUSSEX
ROBERT GORDON BAYLEY (resigned)
Director, CONTRACTS MANAGER, 1971.08.31 - 2007.01.31
52 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 120,000
Tangible Fixed Assets £ 120,000
Current Assets £ 78,678 + 13.43 % £ 69,362
Shareholder Funds £ 15,778 + 18.38 % £ 13,328
Profit Loss Account Reserve £ 15,790 + 18.37 % £ 13,340
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 15,778 + 18.38 % £ 13,328
Total Assets Less Current Liabilities £ 15,778 + 18.38 % £ 13,328
Net Current Assets Liabilities £ 135,778 + 918.74 % £ 13,328
Creditors Due Within One Year £ 214,456 + 159.35 % £ 82,690
Cash Bank In Hand £ 15 - 88.81 % £ 134
Stocks Inventory £ 78,663 + 13.63 % £ 69,228
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,000

Companies near to RAVELIN ESTATE COMPANY ltd.

Information about the Private Limited Company RAVELIN ESTATE COMPANY 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: 2016.07.20. Reload the data