RAVENSCROFT HOMES N.W. LIMITED
NORTH WALES

Hellopages » Conwy » Conwy » LL29 8HT

Company number 04179612
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 27 PRINCES DRIVE, COLWYN BAY, NORTH WALES, LL29 8HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 302 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAVENSCROFT HOMES N.W. LIMITED are www.ravenscrofthomesnw.co.uk, and www.ravenscroft-homes-n-w.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and eight months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenscroft Homes N W Limited is a Private Limited Company. The company registration number is 04179612. Ravenscroft Homes N W Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Ravenscroft Homes N W Limited is 27 Princes Drive Colwyn Bay North Wales Ll29 8ht. The company`s financial liabilities are £1675.4k. It is £6.1k against last year. The cash in hand is £855.14k. It is £307.67k against last year. And the total assets are £2164.34k, which is £-580.51k against last year. BROWN, John Howard is a Secretary of the company. BROWN, John Howard is a Director of the company. EVANS, Gareth Anthony is a Director of the company. Secretary RICHARDSON, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


ravenscroft homes n.w. Key Finiance

LIABILITIES £1675.4k
+0%
CASH £855.14k
+56%
TOTAL ASSETS £2164.34k
-22%
All Financial Figures

Current Directors

Secretary
BROWN, John Howard
Appointed Date: 17 November 2003
Director
BROWN, John Howard
Appointed Date: 14 March 2001
64 years old
Director
EVANS, Gareth Anthony
Appointed Date: 14 March 2001
62 years old

Resigned Directors

Secretary
RICHARDSON, Mark
Resigned: 14 November 2003
Appointed Date: 14 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
RICHARDSON, Mark
Resigned: 14 November 2003
Appointed Date: 14 March 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr John Howard Brown Bsc(Hons)Mrics
Notified on: 15 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Anthony Evans
Notified on: 15 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENSCROFT HOMES N.W. LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 302
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 302
...
... and 65 more events
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
14 Mar 2001
Incorporation

RAVENSCROFT HOMES N.W. LIMITED Charges

4 July 2014
Charge code 0417 9612 0014
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property known as 10 parc ffynnon, llysfaen…
21 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Organon Pension Trustees Limited, Gareth Anthony Evans, Carole Anne Evans, John Howard Brown and Julie Brown
Description: Land at pentywyn road, deganwy, conwy t/nos:WA868629…
22 October 2012
Mortgage deed
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land @ old highway colwyn heights colwyn…
1 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Mortgage deed
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 albert drive, deganwy, conwy t/no…
4 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: Coedlys london road valley holyhead anglesey t/no CYM96248…
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: Norbrit fernbrook road penmaenmawr conwy. By way of fixed…
5 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: 12 albert drive deganwy conwy t/no WA938778. By way of…
9 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land @ mountain road cadnant park conwy,. By way of fixed…
20 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: Meadowcroft & melfort llanerch road east rhos on sea. By…
30 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: Swiss villa strand lane holywell flintshire CH8 7AG. By way…
30 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: All that piece of parcel of freehold land known as land @…
12 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site 3 parc moel lus graiglwyd road penmaenmawr conwy. .…
12 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: Site 3 parc moel lus graiglwyd road penmaenmawr. By way of…

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