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Company Information for RAVENBOURNE GROUP LIMITED
THE GARDENS EYE ROAD, HOXNE, EYE, SUFFOLK, IP21 5AP,
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Company Registration Number
 06941067 Private Limited Company
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Company Overview
About Ravenbourne Group Ltd
RAVENBOURNE GROUP LIMITED was founded on 2009-06-23 and has its registered office in Eye. The organisation's status is listed as "Active". Ravenbourne Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| RAVENBOURNE GROUP LIMITED | |
| Legal Registered Office | |
| THE GARDENS EYE ROAD HOXNE EYE SUFFOLK IP21 5AP Other companies in SW19 | |
Filing Information
| Company Number | 06941067 | |
|---|---|---|
| Company ID Number | 06941067 | |
| Date formed | 2009-06-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB731615552 |
| Last Datalog update: | 2023-10-07 19:11:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENBOURNE GROUP LIMITED
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Company Officers of RAVENBOURNE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INGRID RUTH WRIGHT |
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MICHEL ALAIN HENRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATRINA SAVAGE |
Company Secretary | ||
DEIRDRE ROSALINDE BELL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAVENBOURNE INVESTMENTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| 4 CLAREMONT GARDENS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| OYO LAND MANAGEMENT (SITTINGBOURNE) LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active | |
| OYO LAND MANAGEMENT (BELVEDERE) LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
| RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Liquidation | |
| OYO LAND MANAGEMENT (CASTLE VALE) LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| OYO LAND MANAGEMENT (LITTLEHAMPTON) LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| OYO DEVELOPMENTS LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
| OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
| OYO BUSINESS UNITS LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-15 | Active | |
| RAVENBOURNE DEVELOPMENTS (LEEDS) LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-05 | Active | |
| RAVENBOURNE SECURITIES LIMITED | Director | 1999-11-22 | CURRENT | 1994-02-10 | Active | |
| RAVENBOURNE DEVELOPMENTS LIMITED | Director | 1999-11-22 | CURRENT | 1994-02-24 | Active | |
| ANGLO-GERMAN ESTATES LIMITED | Director | 1998-11-25 | CURRENT | 1994-04-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL ALAIN HENRI | |
| PSC04 | Change of details for Mrs Rosemary Eanswythe Lyon as a person with significant control on 2018-12-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP England | |
| AD02 | Register inspection address changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 2 Lambseth Street Eye Suffolk IP23 7AG England | |
| RES13 | Resolutions passed:
| |
| RP04SH01 | Second filing of capital allotment of shares GBP10,300 | |
| SH01 | 16/12/18 STATEMENT OF CAPITAL GBP 10300 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY EANSWYTHE LYON | |
| AP03 | Appointment of Ms Ingrid Ruth Wright as company secretary on 2016-11-01 | |
| TM02 | Termination of appointment of Katrina Savage on 2016-10-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATRINA SAVAGE on 2016-08-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATRINA SAVAGE on 2016-06-29 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG | |
| AD03 | Registers moved to registered inspection location of 2 Lambseth Street Eye Suffolk IP23 7AG | |
| AD02 | Register inspection address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 2 Lambseth Street Eye Suffolk IP23 7AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT | |
| TM02 | Termination of appointment of Deirdre Rosalinde Bell on 2016-03-28 | |
| AP03 | Appointment of Mrs Katrina Savage as company secretary on 2016-03-29 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michel Alain Henri on 2015-01-16 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 23/06/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O D BELL 5 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 23/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 23/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 23/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 23/06/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to RAVENBOURNE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAVENBOURNE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAVENBOURNE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 202 |
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Creditors and other liabilities
Filed Financial Reports
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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 RAVENBOURNE GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 10,000 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 10,202 |
| Shareholder Funds | 2011-07-01 | £ 10,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RAVENBOURNE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAVENBOURNE GROUP LIMITED
Income
Government Income
We have not found government income sources for RAVENBOURNE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAVENBOURNE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAVENBOURNE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVENBOURNE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAVENBOURNE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode IP21 5AP
- ANGLO-GERMAN ESTATES LIMITED
- OYO BUSINESS UNITS LTD
- OYO DEVELOPMENTS LIMITED
- OYO LAND MANAGEMENT (BELVEDERE) LTD
- OYO LAND MANAGEMENT (CASTLE VALE) LIMITED
- OYO LAND MANAGEMENT (LITTLEHAMPTON) LTD
- OYO LAND MANAGEMENT (SITTINGBOURNE) LIMITED
- RAVENBOURNE DEVELOPMENTS (LEEDS) LTD
- RAVENBOURNE DEVELOPMENTS LIMITED
- RAVENBOURNE SECURITIES LTD
- 4 CLAREMONT GARDENS LIMITED
- RAVENBOURNE INVESTMENTS LTD
- RACHEL PEDDER-SMITH DESIGNS LIMITED
- RAVENBOURNE QUEENSBURY LTD