RAVENSBROOK PROPERTIES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 07922370
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RAVENSBROOK PROPERTIES LIMITED are www.ravensbrookproperties.co.uk, and www.ravensbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ravensbrook Properties Limited is a Private Limited Company. The company registration number is 07922370. Ravensbrook Properties Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Ravensbrook Properties Limited is Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . JERVIS, Jean Constance is a Secretary of the company. JERVIS, Guy Pryor is a Director of the company. JERVIS, Jean Constance is a Director of the company. JERVIS, Stuart Pryor is a Director of the company. JERVIS, Timothy Tristram, Dr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JERVIS, Jean Constance
Appointed Date: 24 January 2012
Director
JERVIS, Guy Pryor
Appointed Date: 24 July 2013
55 years old
Director
JERVIS, Jean Constance
Appointed Date: 13 September 2012
85 years old
Director
JERVIS, Stuart Pryor
Appointed Date: 24 January 2012
84 years old
Director
JERVIS, Timothy Tristram, Dr
Appointed Date: 24 July 2013
57 years old

Persons With Significant Control

Mr Stuart Pryor Jervis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RAVENSBROOK PROPERTIES LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
30 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 22 more events
20 Sep 2012
Particulars of a mortgage or charge / charge no: 3
20 Sep 2012
Particulars of a mortgage or charge / charge no: 5
19 Sep 2012
Appointment of Mrs Jean Constance Jervis as a director
07 Feb 2012
Registered office address changed from , Ravensbrook Main Road, Betley, Crewe, Cheshire, CW3 9BH, United Kingdom on 7 February 2012
24 Jan 2012
Incorporation

RAVENSBROOK PROPERTIES LIMITED Charges

14 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 marsh parade and 45 west street newcastle t/no SF547795…
14 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8-9 st james court friar gate derby and land on the north…
14 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 marsh parade newcastle t/no SF572399 all plant and…
14 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 loomer road industrial estate chesterton t/no…
14 September 2012
Mortgage debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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