Active
Company Information for MISEREAVERE LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MISEREAVERE LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in GL7 | |
Company Number | 00935366 | |
---|---|---|
Company ID Number | 00935366 | |
Date formed | 1968-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:19:24 |
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Officer | Role | Date Appointed |
---|---|---|
GILES LEO RABBETTS |
||
BENN GARNHAM |
||
GILES LEO RABBETTS |
||
MARK SINCLAIR |
||
COLIN ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL TOWNLEY |
Company Secretary | ||
JOHN MICHAEL TOWNLEY |
Director | ||
JOHN CHARLES HARDING |
Director | ||
GLYN VINCENT HIRSCH |
Director | ||
RICHARD STUART HOUGH |
Director | ||
ANTON JOHN GODFREY BILTON |
Director | ||
MARK ADRIAN KIRKLAND |
Director | ||
BIMALJIT SINGH SANDHU |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Director | ||
COLIN ROBERT HILL ARCHER |
Director | ||
JOHN ANDREW THEAKSTON |
Director | ||
JENNIFER PAULINE ROSE |
Company Secretary | ||
ALEXANDER DERBIE |
Director | ||
JOY ELIZABETH BALDRY |
Company Secretary | ||
ALEXANDER DERBIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVEN COLN PARK LTD | Director | 2012-07-25 | CURRENT | 2005-07-08 | Dissolved 2017-04-25 | |
SWAN HILL JOINT VENTURES LIMITED | Director | 2012-02-22 | CURRENT | 1994-09-02 | Dissolved 2014-06-20 | |
RAVEN 19122007 LIMITED | Director | 2012-02-22 | CURRENT | 2008-01-07 | Dissolved 2014-06-20 | |
SWAN HILL SWINDON LIMITED | Director | 2012-02-22 | CURRENT | 2002-12-24 | Liquidation | |
SECURECHARM PROPERTY MANAGEMENT LIMITED | Director | 2012-02-22 | CURRENT | 2000-10-30 | Active | |
RAVEN 09012008 LIMITED | Director | 2012-02-21 | CURRENT | 2008-01-10 | Dissolved 2014-06-20 | |
SWAN HILL PROPERTIES LIMITED | Director | 2012-02-21 | CURRENT | 1959-11-03 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON CENTRAL LIMITED | Director | 2012-02-21 | CURRENT | 1995-03-31 | Dissolved 2014-06-20 | |
RAVEN LEWES LIMITED | Director | 2012-02-21 | CURRENT | 2001-07-10 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON LIMITED | Director | 2012-02-21 | CURRENT | 1994-03-22 | Dissolved 2016-02-06 | |
RAVEN DEVON LIMITED | Director | 2012-02-21 | CURRENT | 2004-04-02 | Dissolved 2016-02-06 | |
RAVEN MANAGEMENT SERVICES LIMITED | Director | 2012-02-21 | CURRENT | 1962-05-10 | Dissolved 2016-02-06 | |
RAVEN RESORTS LIMITED | Director | 2012-02-21 | CURRENT | 2006-01-28 | Dissolved 2016-02-06 | |
RAVEN LEISURE LIMITED | Director | 2012-02-21 | CURRENT | 1999-04-19 | Dissolved 2017-04-25 | |
RAVEN CAPITAL LIMITED | Director | 2012-02-21 | CURRENT | 2006-05-12 | Liquidation | |
S.E.G. INVESTMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1965-08-13 | Active | |
SWAN HILL SHARE SCHEME TRUSTEES LIMITED | Director | 2012-02-21 | CURRENT | 1993-01-08 | Active | |
SWAN HILL DEVELOPMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1962-06-06 | Liquidation | |
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) | Director | 2012-02-21 | CURRENT | 1964-03-20 | Active | |
S.E.G. HOMES AND CONSTRUCTION LIMITED | Director | 2012-02-21 | CURRENT | 1959-01-30 | Active | |
KIMERE BUILDING COMPANY LIMITED | Director | 2012-02-21 | CURRENT | 1946-08-01 | Active | |
SWAN HILL PROPERTY HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1957-12-06 | Liquidation | |
S.E.G. DEVELOPMENTS LIMITED | Director | 2012-01-24 | CURRENT | 1951-04-03 | Active | |
RAVEN MOUNT LIMITED | Director | 2012-01-13 | CURRENT | 2003-11-10 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2011-12-21 | CURRENT | 2008-06-23 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
SOUTHEND ESTATES GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1900-08-30 | Active | |
RAVEN WIMBOURNE LIMITED | Director | 2011-11-17 | CURRENT | 1998-02-27 | Liquidation | |
SWAN HILL HOMES LIMITED | Director | 2011-11-17 | CURRENT | 1964-11-02 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-05-03 | CURRENT | 2007-06-08 | Active | |
RAVEN CAPITAL LIMITED | Director | 2010-01-05 | CURRENT | 2006-05-12 | Liquidation | |
COLN PARK CONSTRUCTION LIMITED | Director | 2010-01-05 | CURRENT | 2007-02-06 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2009-07-28 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN WIMBOURNE LIMITED | Director | 2009-07-28 | CURRENT | 1998-02-27 | Liquidation | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2009-07-28 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT LIMITED | Director | 2009-07-28 | CURRENT | 2003-11-10 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2009-07-28 | CURRENT | 2008-06-23 | Active | |
SWAN HILL HOMES LIMITED | Director | 2009-07-27 | CURRENT | 1964-11-02 | Active | |
RAVEN RUSSIA PROPERTY ADVISORS LIMITED | Director | 2007-11-22 | CURRENT | 2005-09-19 | Active | |
RUSSIAN PROPERTY MANAGEMENT LIMITED | Director | 2009-03-03 | CURRENT | 2008-06-23 | Dissolved 2015-08-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Giles Leo Rabbetts on 2024-12-18 | ||
APPOINTMENT TERMINATED, DIRECTOR GILES LEO RABBETTS | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
PSC05 | Change of details for Raven Property Group Limited as a person with significant control on 2018-06-18 | |
PSC05 | Change of details for Raven Property Group Limited as a person with significant control on 2018-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILES LEO RABBETTS on 2013-06-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 21 Knightsbridge London SW1X 7LY | |
AP01 | DIRECTOR APPOINTED MR BENN GARNHAM | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TOWNLEY | |
AP03 | Appointment of Giles Leo Rabbetts as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING | |
AP01 | DIRECTOR APPOINTED MR GILES LEO RABBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK SINCLAIR | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARDING / 18/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDING / 07/08/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISEREAVERE LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |