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RAVENSWORTH PROPERTIES LIMITED

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

This company is commonly known as Ravensworth Properties Limited. The company was founded 40 years ago and was given the registration number 01744165. The firm's registered office is in VALLEY GATESHEAD. You can find them at Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAVENSWORTH PROPERTIES LIMITED
Company Number:01744165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1983
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

Secretary09 February 2022Active
C/O Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

Director01 February 2022Active
C/O Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

Director06 December 2018Active
Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, NE11 0HF

Secretary29 December 2000Active
1 Charterhouse Close, Oakwood, Derby, DE21 2AX

Secretary15 September 1995Active
15 Marlborough Square, Ilkley, LS29 8PU

Secretary28 May 1997Active
163 Middle Drive, Darras Hall, Ponteland, NE20 9DY

Secretary-Active
18 Prebends Field, Gilesgate, DH1 1HH

Director08 November 1994Active
Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, NE11 0HF

Director16 January 2007Active
The Old Vicarage, Brafferton, York, United Kingdom, YO61 2NZ

Director-Active
Pennyhole House Wistow Road, Selby, YO8 0QS

Director11 June 1996Active
Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, NE11 0HF

Director06 December 2018Active
163 Middle Drive, Darras Hall, Ponteland, NE20 9DY

Director01 August 1994Active
4 West Mill Rise, Walkington, Beverley, HU17 8TP

Director15 September 1995Active
Bleak House, High Street Honley, Holmfirth, HD9 6AW

Director28 August 1997Active
Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, NE11 0HF

Director-Active

People with Significant Control

Tolent Construction Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:Ravensworth House, Fifth Avenue, Gateshead, England, NE11 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Insolvency

Liquidation in administration progress report.

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2024-01-10Insolvency

Liquidation in administration extension of period.

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2023-09-27Insolvency

Liquidation in administration progress report.

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2023-05-04Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-04-17Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-13Insolvency

Liquidation in administration proposals.

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2023-02-22Address

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

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2023-02-22Insolvency

Liquidation in administration appointment of administrator.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-07-06Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person secretary company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Officers

Termination secretary company with name termination date.

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2022-02-02Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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