Active
Company Information for RAVEN MOUNT LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RAVEN MOUNT LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in GL7 | |
Company Number | 04958934 | |
---|---|---|
Company ID Number | 04958934 | |
Date formed | 2003-11-10 | |
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 | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:04:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAVEN MOUNT GROUP LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 2008-06-23 | |
RAVEN MOUNT SERVICES COMPANY LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 1898-02-07 | |
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RAVEN MOUNTAIN SPORTS, LLC | 1325 4TH AVENUE SUITE 940 SEATTLE WA 98101 | Dissolved | Company formed on the 2012-04-12 |
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Raven Mountain, LLC | 13762 Colorado Blvd #124-192 Thornton CO 80602 | Delinquent | Company formed on the 2006-02-08 |
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RAVEN MOUNTAIN SPORTS LLC | 188 South Main Street Stowe VT 05672 | Terminated | Company formed on the 2015-08-03 |
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RAVEN MOUNTAIN PTY LTD | Active | Company formed on the 2020-08-07 |
Officer | Role | Date Appointed |
---|---|---|
MISEREAVERE LIMITED |
||
GILES LEO RABBETTS |
||
MARK SINCLAIR |
||
COLIN ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL TOWNLEY |
Company Secretary | ||
JOHN MICHAEL TOWNLEY |
Director | ||
GLYN VINCENT HIRSCH |
Director | ||
ANTON JOHN GODFREY BILTON |
Director | ||
MARK ADRIAN KIRKLAND |
Company Secretary | ||
MARK ADRIAN KIRKLAND |
Director | ||
BIMALJIT SINGH SANDHU |
Director | ||
JAMES BALFOUR HYSLOP |
Director | ||
RORY PATRICK MACNAMARA |
Director | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
PATEL HIMAKSHU |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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 | |
MISEREAVERE LIMITED | Director | 2012-01-24 | CURRENT | 1968-07-12 | Active | |
S.E.G. DEVELOPMENTS LIMITED | Director | 2012-01-24 | CURRENT | 1951-04-03 | 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 | |
MISEREAVERE LIMITED | Director | 2011-05-03 | CURRENT | 1968-07-12 | 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 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 | |
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 | 2009-07-27 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN WIMBOURNE LIMITED | Director | 2009-07-27 | CURRENT | 1998-02-27 | Liquidation | |
SWAN HILL HOMES LIMITED | Director | 2009-07-27 | CURRENT | 1964-11-02 | Active | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2009-07-27 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2009-07-27 | CURRENT | 2008-06-23 | Active | |
RAVEN RUSSIA PROPERTY ADVISORS LIMITED | Director | 2009-01-28 | CURRENT | 2005-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Misereavere Limited on 2024-12-18 | ||
APPOINTMENT TERMINATED, DIRECTOR GILES LEO RABBETTS | ||
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Statement by Directors | ||
Solvency Statement dated 04/06/24 | ||
Statement of capital on GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 114397 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 114397 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 20/04/2015 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 114397 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 114397 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MISEREAVERE LIMITED on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY | |
AP04 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GILES LEO RABBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH | |
AR01 | 08/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON | |
AR01 | 08/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN MICHAEL TOWNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKLAND | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 27/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR MARK SINCLAIR | |
288a | DIRECTOR APPOINTED MR COLIN ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HYSLOP | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY MACNAMARA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WARE | |
122 | S-DIV | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 116846/116846 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | APPROVE SCHEME OF ARRANGEMENT 22/09/2008 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT AND GUARANTEE RELATING TO A DEPOSIT | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SWAN HILL HOMES LIMITED | 2009-09-18 | Outstanding |
We have found 1 mortgage charges which are owed to RAVEN MOUNT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAVEN MOUNT LIMITED are:
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. |