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REDRAVEN ESTATES LTD

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

This company is commonly known as Redraven Estates Ltd. The company was founded 16 years ago and was given the registration number 06505559. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDRAVEN ESTATES LTD
Company Number:06505559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary16 July 2018Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director17 March 2008Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Secretary17 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 February 2008Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director11 February 2011Active
4 North Common, Weybridge, KT13 9DN

Director17 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 February 2008Active

People with Significant Control

Mr Michael Stuart Smith
Notified on:16 July 2018
Status:Active
Date of birth:July 1956
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Atherville Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-07-18Officers

Appoint person secretary company with name date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Officers

Termination secretary company with name termination date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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