0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RAVENFAYRE LIMITED

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

Company details

29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA

RAVENFAYRE LIMITED on the map

Company type: Private Limited Company
Company number: 01101633
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.26

List of company documents:

buy all documents
Find out more information about RAVENFAYRE LIMITED. Our website makes it possible to view other available documents related to RAVENFAYRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
Add to cart
19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HORACE GEORGE SMITH / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SMITH / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE FOX / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
Add to cart
RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, EMPIRE HOUSE, 1B DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5AE
Form type: 287
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
Add to cart
RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
Add to cart
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
Add to cart
RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
Add to cart
RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, AUGUSTA HOUSE, 18 AUGUSTA PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5EL
Form type: 287
Date: 1998.09.28
£2.95
Add to cart
RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
Add to cart
RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/92 FROM:, AUGUSTA HOUSE, 18 AUGUSTA PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5EL
Form type: 287
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AMANDA LOUISE FOX (current)
Secretary, 1990.12.31
GLENHURST 18 WOODCOTE ROAD , LEAMINGTON SPA
CV32 6PY, WARWICKSHIRE
AMANDA LOUISE FOX (current)
Director, SECRETARY, 1990.12.31
GLENHURST 18 WOODCOTE ROAD , LEAMINGTON SPA
CV32 6PY, WARWICKSHIRE
HORACE GEORGE SMITH (current)
Director, FARMER, 1990.12.31
CHIEL LODGE CUBBINGTON HEATH FARM LEICESTER LANE , LEAMINGTON SPA
CV32 6QY, WARWICKSHIRE
PAUL JOHN SMITH (current)
Director, FARMER, 1990.12.31
CUBBINGTON HEATH FARM LEICESTER LANE , LEAMINGTON SPA
CV32 6QY, WARWICKSHIRE
Date 2013.12.31
Current Assets £ 9,401
Debtors £ 5,773
Shareholder Funds £ 509,392
Profit Loss Account Reserve £ 19,244
Revaluation Reserve £ 490,048
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 509,392
Net Current Assets Liabilities £ 10,608
Creditors Due Within One Year £ 20,009
Cash Bank In Hand £ 3,628
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to RAVENFAYRE ltd.

Information about the Private Limited Company RAVENFAYRE 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: 2016.07.24. Reload the data