RAVENHILL HOMES LIMITED
LISBURN


Company number NI060829
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address FLOOR 2 GARVEY STUDIOS, 8 - 10 LONGSTONE STREET, LISBURN, BT28 1TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of RAVENHILL HOMES LIMITED are www.ravenhillhomes.co.uk, and www.ravenhill-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ravenhill Homes Limited is a Private Limited Company. The company registration number is NI060829. Ravenhill Homes Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Ravenhill Homes Limited is Floor 2 Garvey Studios 8 10 Longstone Street Lisburn Bt28 1tp. . BAIRD, Austin Richard is a Secretary of the company. BAIRD, Austin Richard is a Director of the company. MULHOLLAND, Norris Carson is a Director of the company. Secretary CAUSEWAY SECRETARIAL, Limited has been resigned. Director RICHARDSON, Lisa Jayne has been resigned. Director STAFFORD, Peter William David has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAIRD, Austin Richard
Appointed Date: 27 September 2006
Director
BAIRD, Austin Richard
Appointed Date: 27 September 2006
59 years old
Director
MULHOLLAND, Norris Carson
Appointed Date: 27 September 2006
57 years old

Resigned Directors

Secretary
CAUSEWAY SECRETARIAL, Limited
Resigned: 27 September 2006
Appointed Date: 14 September 2006
Director
RICHARDSON, Lisa Jayne
Resigned: 27 September 2006
Appointed Date: 14 September 2006
47 years old
Director
STAFFORD, Peter William David
Resigned: 27 September 2006
Appointed Date: 14 September 2006
56 years old
Director
THOMPSON, Jason Mark
Resigned: 27 September 2006
Appointed Date: 14 September 2006
58 years old

Persons With Significant Control

Mr Austin Richard Baird
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

RAVENHILL HOMES LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 42 more events
02 Oct 2006
Change of dirs/sec
02 Oct 2006
Change of dirs/sec
02 Oct 2006
Cert change
02 Oct 2006
Resolution to change name
14 Sep 2006
Incorporation

RAVENHILL HOMES LIMITED Charges

21 June 2007
Mortgage or charge
Delivered: 25 June 2007
Status: Satisfied on 5 March 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 9 abbeydale avenue…
18 May 2007
Mortgage or charge
Delivered: 21 May 2007
Status: Satisfied on 14 December 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 103 skyline drive, lisburn.
23 April 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 21 wanstead park…
12 April 2007
Mortgage or charge
Delivered: 18 April 2007
Status: Satisfied on 24 May 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
5 February 2007
Mortgage or charge
Delivered: 9 February 2007
Status: Satisfied on 4 July 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
30 January 2007
Mortgage or charge
Delivered: 2 February 2007
Status: Satisfied on 7 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge deed. All that leasehold…
29 January 2007
Mortgage or charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold/leasehold…
17 January 2007
Mortgage or charge
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 66 kensington road. Belfast…
17 January 2007
Mortgage or charge
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 74 upper newtownards road…
17 January 2007
Mortgage or charge
Delivered: 22 January 2007
Status: Satisfied on 7 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 7 motelands, belfast BT4 2JH.
17 January 2007
Mortgage or charge
Delivered: 22 January 2007
Status: Satisfied on 17 July 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…

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