RAVENSGATE HOMES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 03337185
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of RAVENSGATE HOMES LIMITED are www.ravensgatehomes.co.uk, and www.ravensgate-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravensgate Homes Limited is a Private Limited Company. The company registration number is 03337185. Ravensgate Homes Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Ravensgate Homes Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. The company`s financial liabilities are £15.14k. It is £6.18k against last year. The cash in hand is £40.89k. It is £-53.74k against last year. And the total assets are £119.99k, which is £-60.45k against last year. COLLETT, Caron Jane is a Secretary of the company. COLLETT, Roderick Michael is a Director of the company. Secretary HARRIS, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRIS, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


ravensgate homes Key Finiance

LIABILITIES £15.14k
+68%
CASH £40.89k
-57%
TOTAL ASSETS £119.99k
-34%
All Financial Figures

Current Directors

Secretary
COLLETT, Caron Jane
Appointed Date: 17 December 1999

Director
COLLETT, Roderick Michael
Appointed Date: 12 May 1997
70 years old

Resigned Directors

Secretary
HARRIS, John
Resigned: 17 December 1999
Appointed Date: 12 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1997
Appointed Date: 20 March 1997

Director
HARRIS, John
Resigned: 17 December 1999
Appointed Date: 12 May 1997
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Roderick Michael Collett
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RAVENSGATE HOMES LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 54 more events
23 Jun 1997
Director resigned
16 May 1997
Registered office changed on 16/05/97 from: 788-790 finchley road london NW11 7UR
15 May 1997
Memorandum and Articles of Association
15 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Mar 1997
Incorporation

RAVENSGATE HOMES LIMITED Charges

7 September 2007
Mortgage debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Legal mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Cranbourne car wash centre budbrroke road budbrooke…
6 July 2007
Mortgage debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the old gas house, welsh road east…
23 December 2005
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Apollo Antiques LTD
Description: Property k/a 20 west rock warwick 33 the saltisford warwick…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings at west rock and the…
1 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 3 the butts, warwick. By way of specific…
19 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold known as 18 milverton terrace leamington spa CV32…
19 October 2001
Mortgage debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Legal mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 32 portland place west…
9 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 3 milverton terrace leamington spa…
22 July 1998
Legal mortgage
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land forming part of middle farm bishops tachbrook…
21 August 1997
Mortgage debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…