RAVENBURY LIMITED
ESSEX

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Company number 04194337
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 201-203 STATION LANE, HORNCHURCH, ESSEX, RM12 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,200 . The most likely internet sites of RAVENBURY LIMITED are www.ravenbury.co.uk, and www.ravenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.3 miles; to Falconwood Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenbury Limited is a Private Limited Company. The company registration number is 04194337. Ravenbury Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Ravenbury Limited is 201 203 Station Lane Hornchurch Essex Rm12 6ll. . TAYLOR, Mark Andrew is a Secretary of the company. DAVIS, Barry Antony is a Director of the company. Secretary DAVIS, Barry Antony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CRAWLEY, John Paul has been resigned. Director MALTWOOD, John Steven has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Mark Andrew
Appointed Date: 30 March 2006
Director
DAVIS, Barry Antony
Appointed Date: 21 May 2001
67 years old

Resigned Directors

Secretary
DAVIS, Barry Antony
Resigned: 30 March 2006
Appointed Date: 21 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 04 April 2001
Director
CRAWLEY, John Paul
Resigned: 05 April 2006
Appointed Date: 21 May 2001
68 years old
Director
MALTWOOD, John Steven
Resigned: 26 September 2002
Appointed Date: 21 May 2001
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 May 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Barry Antony Davis
Notified on: 4 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

RAVENBURY LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Jan 2017
Micro company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,200
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,200
...
... and 41 more events
29 Jun 2001
New secretary appointed;new director appointed
29 May 2001
Registered office changed on 29/05/01 from: suite 27121 72 new bond street london W1S 1RR
29 May 2001
Secretary resigned
29 May 2001
Director resigned
04 Apr 2001
Incorporation

RAVENBURY LIMITED Charges

29 February 2008
Deed of charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 161 summerhouse drive wilmington kent fixed charge over all…

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