RAVENHURST PROPERTIES LIMITED
BIRMINGHAM MARKETS PLUS LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 04128442
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 041284420006, created on 30 September 2016. The most likely internet sites of RAVENHURST PROPERTIES LIMITED are www.ravenhurstproperties.co.uk, and www.ravenhurst-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenhurst Properties Limited is a Private Limited Company. The company registration number is 04128442. Ravenhurst Properties Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Ravenhurst Properties Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. The company`s financial liabilities are £311.12k. It is £-4.18k against last year. The cash in hand is £12.69k. It is £-5.94k against last year. And the total assets are £509.3k, which is £-5.95k against last year. BAKER, Godfrey Frank Richard is a Secretary of the company. BAKER, Godfrey Frank Richard is a Director of the company. RIDGLEY, Ian Matthew is a Director of the company. Secretary RIDGLEY, Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIDGLEY, Ian Matthew has been resigned. Director RIDGLEY, Raymond has been resigned. The company operates in "Development of building projects".


ravenhurst properties Key Finiance

LIABILITIES £311.12k
-2%
CASH £12.69k
-32%
TOTAL ASSETS £509.3k
-2%
All Financial Figures

Current Directors

Secretary
BAKER, Godfrey Frank Richard
Appointed Date: 16 April 2005
Director
BAKER, Godfrey Frank Richard
Appointed Date: 16 April 2005
79 years old
Director
RIDGLEY, Ian Matthew
Appointed Date: 03 December 2011
62 years old

Resigned Directors

Secretary
RIDGLEY, Sheila
Resigned: 16 April 2005
Appointed Date: 20 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
RIDGLEY, Ian Matthew
Resigned: 16 April 2005
Appointed Date: 20 December 2000
62 years old
Director
RIDGLEY, Raymond
Resigned: 21 November 2011
Appointed Date: 16 April 2005
96 years old

Persons With Significant Control

Mr Godfrey Frank Richard Baker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Ridgley
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENHURST PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Registration of charge 041284420006, created on 30 September 2016
07 Oct 2016
Registration of charge 041284420005, created on 30 September 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 90
...
... and 52 more events
03 Jan 2001
Secretary resigned
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00
20 Dec 2000
Incorporation

RAVENHURST PROPERTIES LIMITED Charges

30 September 2016
Charge code 0412 8442 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 September 2016
Charge code 0412 8442 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 high street harborne birmingham t/no WM520650…
2 November 2007
Legal charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 189 high street erdington birmingham t/no…
26 June 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83 high street harborne birmingham t/no WM520650.
28 April 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 111 alcester road moseley birmingham.
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 10 June 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 66 park way,ruislip HA4 8NR.

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