Ravensbourne Park Management Company Limited(The)

Company Name	Ravensbourne Park Management Company Limited(The)
Company Status	Active
Company Number	01488571
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jane Penson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rolinsden Way Keston BR2 6HY

Director Name	Mr Geoff Bruce Price
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Colliers Shaw Keston BR2 6JA

Director Name	Mr Andrew Harry Bowman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rolinsden Way Keston BR2 6HY

Director Name	Edmond Ernest Jack Mealin
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1993)
Role	Retired
Correspondence Address	2 Poulters Wood Ketton Kent BR2 6JW

Director Name	Reginald John Mori
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years after company formation)
Appointment Duration	1 month (resigned 28 May 1992)
Role	Company Director
Correspondence Address	6 Swires Shaw Keston Kent BR2 6JB

Director Name	Mrs Denise Sandra Reddin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Reddways 8 Hassock Wood Keston Bromley Kent BR2 6HX

Director Name	Mr Francis Edward Netscher
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years after company formation)
Appointment Duration	23 years, 2 months (resigned 04 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	7 Rolinsden Way Keston Kent BR2 6HY

Secretary Name	Reginald John Mori
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years after company formation)
Appointment Duration	1 month (resigned 28 May 1992)
Role	Company Director
Correspondence Address	6 Swires Shaw Keston Kent BR2 6JB

Director Name	Mrs Sheila Ann Pilcher
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 1994)
Role	Secretary P T
Correspondence Address	3 Colliers Shaw Keston Kent BR2 6JA

Director Name	Mr Graham Edward Clements
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 23 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	3 Rolinsden Way Keston Kent BR2 6HY

Secretary Name	Mr Graham Edward Clements
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 04 July 2015)
Role	School Inspector
Country of Residence	England
Correspondence Address	3 Rolinsden Way Keston Kent BR2 6HY

Director Name	Jeremy Nigel Purdey Moore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1999)
Role	Sales Manager
Correspondence Address	5 Poulters Wood Ravensbourne Park Keston Kent BR2 6JD

Director Name	Anthony Andrew Brown
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 August 2001)
Role	Retired
Correspondence Address	2 Rolinsden Way Keston Bromley Kent BR2 6HY

Director Name	Mr Martin Durman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(19 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	1 Poulters Wood Keston Kent BR2 6JD

Director Name	Mr John Kenneth Charles Shonfield
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(21 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Hassock Wood Keston Kent BR2 6HX

Director Name	Mr Brian Keith Noble
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(31 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	106 Southlands Road Southlands Road Bromley BR2 9QY

Director Name	Mr Peter Joseph Gardner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2014(34 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	5 Rolinsden Way Keston Kent BR2 6HY

Director Name	Mr Thomas Francis Wrafter
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2014(34 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Rolinsden Way Keston Kent BR2 6HY

Secretary Name	Mr Thomas Francis Wrafter
Status	Resigned
Appointed	04 July 2015(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2019)
Role	Company Director
Correspondence Address	2 Rolinsden Way Keston Kent BR2 6HY

Location

Registered Address	63 High Street Chislehurst BR7 5BE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,625
Net Worth	£4,887
Cash	£8,537
Current Liabilities	£3,900

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Filing History

22 July 2020	Registered office address changed from 106 Southlands Road Southlands Road Bromley BR2 9QY England to 63 High Street Chislehurst BR7 5BE on 22 July 2020 (1 page)
23 June 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
24 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 December 2019	Appointment of Mr Andrew Harry Bowman as a director on 4 December 2019 (2 pages)
4 December 2019	Appointment of Mr Geoff Bruce Price as a director on 4 December 2019 (2 pages)
7 November 2019	Termination of appointment of Thomas Francis Wrafter as a secretary on 9 October 2019 (1 page)
26 October 2019	Termination of appointment of Brian Keith Noble as a director on 26 October 2019 (1 page)
26 October 2019	Termination of appointment of Peter Joseph Gardner as a director on 26 October 2019 (1 page)
26 October 2019	Termination of appointment of Thomas Francis Wrafter as a director on 26 October 2019 (1 page)
26 October 2019	Appointment of Jane Penson as a director on 26 October 2019 (2 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
16 April 2019	Registered office address changed from 106 Southlands Road Southlands Road Bromley BR2 9QY England to 106 Southlands Road Southlands Road Bromley BR2 9QY on 16 April 2019 (1 page)
16 April 2019	Registered office address changed from 2 Rolinsden Way 2 Rolinsden Way Keston Kent BR2 6HY England to 106 Southlands Road Southlands Road Bromley BR2 9QY on 16 April 2019 (1 page)
2 April 2019	Termination of appointment of Graham Edward Clements as a director on 23 September 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Registered office address changed from 3 Rolinsden Way Keston Kent BR2 6HY to 2 Rolinsden Way 2 Rolinsden Way Keston Kent BR2 6HY on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 3 Rolinsden Way Keston Kent BR2 6HY to 2 Rolinsden Way 2 Rolinsden Way Keston Kent BR2 6HY on 1 June 2017 (1 page)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (9 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (9 pages)
26 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 April 2016	Termination of appointment of Graham Edward Clements as a secretary on 4 July 2015 (1 page)
19 April 2016	Director's details changed for Mr Peter Joseph Gardner on 4 July 2015 (2 pages)
19 April 2016	Termination of appointment of Graham Edward Clements as a secretary on 4 July 2015 (1 page)
19 April 2016	Director's details changed for Mr Tom Wrafter on 4 July 2015 (2 pages)
19 April 2016	Director's details changed for Mr Tom Wrafter on 4 July 2015 (2 pages)
19 April 2016	Appointment of Mr Thomas Francis Wrafter as a secretary on 4 July 2015 (2 pages)
19 April 2016	Appointment of Mr Thomas Francis Wrafter as a secretary on 4 July 2015 (2 pages)
19 April 2016	Director's details changed for Mr Peter Joseph Gardner on 4 July 2015 (2 pages)
15 April 2016	Termination of appointment of Francis Edward Netscher as a director on 4 July 2015 (1 page)
15 April 2016	Termination of appointment of Francis Edward Netscher as a director on 4 July 2015 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 440 (10 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 440 (10 pages)
11 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 440 (11 pages)
29 April 2015	Appointment of Mr Tom Wrafter as a director on 12 July 2014 (2 pages)
29 April 2015	Termination of appointment of John Kenneth Charles Shonfield as a director on 12 July 2014 (1 page)
29 April 2015	Termination of appointment of John Kenneth Charles Shonfield as a director on 12 July 2014 (1 page)
29 April 2015	Appointment of Mr Tom Wrafter as a director on 12 July 2014 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 440 (11 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 440 (11 pages)
28 April 2014	Appointment of Mr Peter Joseph Gardner as a director (2 pages)
28 April 2014	Appointment of Mr Peter Joseph Gardner as a director (2 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 440 (11 pages)
16 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (11 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (11 pages)
3 May 2013	Termination of appointment of Martin Durman as a director (1 page)
3 May 2013	Termination of appointment of Martin Durman as a director (1 page)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 May 2012	Appointment of Mr Brian Keith Noble as a director (2 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (11 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (11 pages)
2 May 2012	Appointment of Mr Brian Keith Noble as a director (2 pages)
11 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 May 2011	Director's details changed for Mr Graham Edward Clements on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Director's details changed for Mr Graham Edward Clements on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Graham Edward Clements on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Graham Edward Clements on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Graham Edward Clements on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Graham Edward Clements on 3 May 2011 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (20 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (20 pages)
8 May 2010	Director's details changed for Martin Durman on 26 April 2010 (2 pages)
8 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (20 pages)
8 May 2010	Director's details changed for John Kenneth Charles Shonfield on 26 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Graham Edward Clements on 26 April 2010 (2 pages)
8 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (20 pages)
8 May 2010	Director's details changed for Martin Durman on 26 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Francis Edward Netscher on 26 April 2010 (2 pages)
8 May 2010	Director's details changed for John Kenneth Charles Shonfield on 26 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Graham Edward Clements on 26 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Francis Edward Netscher on 26 April 2010 (2 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 May 2009	Return made up to 26/04/09; full list of members (18 pages)
20 May 2009	Return made up to 26/04/09; full list of members (18 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 May 2008	Return made up to 26/04/08; full list of members (29 pages)
14 May 2008	Return made up to 26/04/08; full list of members (29 pages)
31 May 2007	Return made up to 26/04/07; change of members (8 pages)
31 May 2007	Return made up to 26/04/07; change of members (8 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 May 2006	Return made up to 26/04/06; no change of members (8 pages)
8 May 2006	Return made up to 26/04/06; no change of members (8 pages)
6 June 2005	Return made up to 26/04/05; full list of members (9 pages)
6 June 2005	Return made up to 26/04/05; full list of members (9 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2004	Return made up to 26/04/04; no change of members (8 pages)
7 June 2004	Return made up to 26/04/04; no change of members (8 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (18 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (18 pages)
31 May 2003	Return made up to 26/04/03; full list of members (9 pages)
31 May 2003	Return made up to 26/04/03; full list of members (9 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 May 2002	Return made up to 26/04/02; full list of members (9 pages)
17 May 2002	Return made up to 26/04/02; full list of members (9 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 March 2000 (11 pages)
28 June 2000	Full accounts made up to 31 March 2000 (11 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Return made up to 26/04/00; change of members 363(288) ‐ Director resigned (7 pages)
7 June 2000	Registered office changed on 07/06/00 from: eureka house prospect place bromley kent BR2 9HN (1 page)
7 June 2000	Registered office changed on 07/06/00 from: eureka house prospect place bromley kent BR2 9HN (1 page)
7 June 2000	Return made up to 26/04/00; change of members 363(288) ‐ Director resigned (7 pages)
7 June 2000	New director appointed (2 pages)
28 June 1999	Full accounts made up to 31 March 1999 (11 pages)
28 June 1999	Full accounts made up to 31 March 1999 (11 pages)
24 May 1999	Return made up to 26/04/99; full list of members (5 pages)
24 May 1999	Return made up to 26/04/99; full list of members (5 pages)
18 May 1998	Full accounts made up to 31 March 1998 (10 pages)
18 May 1998	Full accounts made up to 31 March 1998 (10 pages)
15 May 1998	Return made up to 26/04/98; full list of members (7 pages)
15 May 1998	Return made up to 26/04/98; full list of members (7 pages)
4 July 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 July 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 June 1997	Full accounts made up to 31 March 1997 (11 pages)
2 June 1997	Full accounts made up to 31 March 1997 (11 pages)
19 June 1996	Full accounts made up to 31 March 1996 (11 pages)
19 June 1996	Full accounts made up to 31 March 1996 (11 pages)
6 June 1996	Return made up to 26/04/96; full list of members (6 pages)
6 June 1996	Return made up to 26/04/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
16 June 1995	Return made up to 26/04/95; change of members 363(288) ‐ Director resigned (8 pages)
16 June 1995	Return made up to 26/04/95; change of members 363(288) ‐ Director resigned (8 pages)

Ravensbourne Park Management Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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