UKBizDB.co.uk

RAVENBOURNE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ravenbourne Developments Limited. The company was founded 30 years ago and was given the registration number 02902208. The firm's registered office is in EYE. You can find them at The Gardens Eye Road, Hoxne, Eye, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAVENBOURNE DEVELOPMENTS LIMITED
Company Number:02902208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Gardens Eye Road, Hoxne, Eye, Suffolk, England, IP21 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gardens, Eye Road, Hoxne, Eye, England, IP21 5AP

Secretary01 November 2016Active
The Gardens, Eye Road, Hoxne, Eye, England, IP21 5AP

Director22 November 1999Active
5 Burghley Avenue, New Malden, KT3 4SW

Secretary16 May 2003Active
Timberscombe 40 Lammas Lane, Esher, KT10 8PD

Secretary28 March 1994Active
1, Broad Meadow, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3DE

Secretary29 March 2016Active
19 Rodway Road, Bromley, BR1 3JJ

Secretary27 April 1994Active
57a Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF

Secretary01 December 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 February 1994Active
Mantziusvej 7, 2900 Hellerup, Denmark,

Director27 April 1994Active
55 Beaconsfield Road, Surbiton, KT5 9AW

Director22 November 1999Active
15 Heslop Road, London, SW12 8EG

Director10 February 1995Active
Wolverton Park House, Basingstoke, RG26 5RU

Director28 March 1994Active
Grangewood Longcross Road, Longcross, Chertsey, KT16 0DP

Director01 December 1997Active
19 Rodway Road, Bromley, BR1 3JJ

Director28 March 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 February 1994Active

People with Significant Control

Ravenbourne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Gardens, Eye Road, Eye, England, IP21 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-06-18Address

Change registered office address company with date old address new address.

Download
2019-05-16Address

Change sail address company with old address new address.

Download
2019-03-20Address

Change registered office address company with date old address new address.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Officers

Appoint person secretary company with name date.

Download
2016-11-07Officers

Termination secretary company with name termination date.

Download
2016-09-06Officers

Change person secretary company with change date.

Download
2016-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Officers

Change person secretary company with change date.

Download
2016-05-23Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.