RAVENHEAD PROPERTY INVESTMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5EY

Company number 03529674
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 6 WEST CLIFF ROAD, WEST CLIFF, BOURNEMOUTH, DORSET, BH2 5EY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of RAVENHEAD PROPERTY INVESTMENTS LIMITED are www.ravenheadpropertyinvestments.co.uk, and www.ravenhead-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ravenhead Property Investments Limited is a Private Limited Company. The company registration number is 03529674. Ravenhead Property Investments Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Ravenhead Property Investments Limited is 6 West Cliff Road West Cliff Bournemouth Dorset Bh2 5ey. . AUDRAIN, Sarah Louise is a Secretary of the company. AUDRAIN, Philip Simon is a Director of the company. AUDRAIN, Sarah Louise is a Director of the company. Secretary AUDRAIN, Philip Simon has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COOPER, Derek Stephen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AUDRAIN, Sarah Louise
Appointed Date: 01 April 2010
Director
AUDRAIN, Philip Simon
Appointed Date: 19 March 1998
58 years old
Director
AUDRAIN, Sarah Louise
Appointed Date: 01 October 2010
51 years old

Resigned Directors

Secretary
AUDRAIN, Philip Simon
Resigned: 01 April 2010
Appointed Date: 19 March 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
COOPER, Derek Stephen
Resigned: 31 March 2010
Appointed Date: 19 March 1998
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr Philip Simon Audrain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENHEAD PROPERTY INVESTMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Satisfaction of charge 3 in full
...
... and 82 more events
15 May 1998
Particulars of mortgage/charge
25 Mar 1998
Registered office changed on 25/03/98 from: 17 city business centre lower road, london SE16 1AA
25 Mar 1998
Director resigned
25 Mar 1998
Secretary resigned
18 Mar 1998
Incorporation

RAVENHEAD PROPERTY INVESTMENTS LIMITED Charges

5 March 2010
Second legal charge
Delivered: 10 March 2010
Status: Satisfied on 5 October 2015
Persons entitled: Nicola Anne Captain Joy Randall and Sandra Wilmot-Wilkinson
Description: F/H property k/a sydney house hotel 6 westcliff road west…
10 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 5 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 5 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 93 & 95 west hill road west cliff bournemouth dorset…
3 May 2005
Mortgage
Delivered: 6 May 2005
Status: Satisfied on 5 October 2015
Persons entitled: Teachers Building Society
Description: Mansfield hotel west cliff gardens bournemouth dorset.
27 February 2004
Mortgage
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Teachers Building Society
Description: The sydney house hotel 6 west cliff road west cliff…
20 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a "the mae mar hotel" 91-95 west…
19 February 2003
Mortgage
Delivered: 22 February 2003
Status: Satisfied on 5 October 2015
Persons entitled: Teachers Building Society
Description: All that freehold land and buildings known as "the collett…
23 August 2002
Mortgage
Delivered: 30 August 2002
Status: Satisfied on 5 October 2015
Persons entitled: Teachers' Building Society
Description: F/Hold land and buildings known as "the montagu hotel",13…
29 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Mortgage
Delivered: 24 May 2001
Status: Satisfied on 5 October 2015
Persons entitled: Teachers' Building Society
Description: 9 rushton crescent charminster bournemouth dorset t/no:…
12 January 2001
Mortgage
Delivered: 13 January 2001
Status: Satisfied on 5 October 2015
Persons entitled: Teachers Building Society
Description: All that f/h land and property k/a west hill court hotel…
17 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 5 October 2015
Persons entitled: Mr Thomas Francis Quentin Hedley
Description: "The archway cafe and guest house" 44 st swithins road…
17 April 2000
Mortgage
Delivered: 20 April 2000
Status: Satisfied on 5 October 2015
Persons entitled: Teachers' Building Society
Description: F/H land and property k/a 43 walpole road, boscombe…
12 March 1999
Mortgage deed - commercial
Delivered: 23 March 1999
Status: Satisfied on 5 October 2015
Persons entitled: Teachers' Building Society
Description: Fixed charge over all f/h 19 burnaby road westbourne…
28 April 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 5 October 2015
Persons entitled: Bank of Ireland
Description: 46 wimborne road bournemouth dorset and 9 rushton crescent…

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