Ravensroost Management Limited

Company Name	Ravensroost Management Limited
Company Status	Active
Company Number	01599475
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Gemma Claire Matthews
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(33 years, 4 months after company formation)
Appointment Duration	9 years
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Matthew Simon Eliot Pryor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(33 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Miss Rachel Marie Rutt
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Ms Rachael Elizabeth Rosina Hum
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sales Director - Publishing
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Ryan Phelan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(41 years after company formation)
Appointment Duration	1 year, 5 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	01 January 2021(39 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Patrick Arnold
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 1997)
Role	Actor
Correspondence Address	Flat 7 27-29 Beulah Hill London SE19 3LN

Director Name	Mrs Daphne Brown
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1994)
Role	Retired
Correspondence Address	Flat 35 25-29 Beulah Hill London SE19 3LN

Director Name	Miss Susan Ashton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1993)
Role	Office Administrator
Correspondence Address	Flat 4 27-29 Beulah Hill London SE19 3LN

Director Name	Mrs Gail Arnold
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1994)
Role	Secretary
Correspondence Address	Flat 7 27-29 Beulah Hill London SE19 3LN

Secretary Name	Miss Christine Philp
Nationality	British
Status	Resigned
Appointed	09 October 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	Flat 29 27-29 Beulah Hill London SE19 3LN

Director Name	Peter Corner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2001)
Role	Marketing Executive
Correspondence Address	28 Ravensroost Beulah Hill Upper Norwood London SE19 3LN

Secretary Name	Jennifer Margaret Drayton
Nationality	British
Status	Resigned
Appointed	03 October 1995(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Ravensroost Beulah Hill Upper Norwood London SE19 3LN

Secretary Name	Jane O'Donoghue
Nationality	British
Status	Resigned
Appointed	11 June 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ravensroost 25-29 Beulah Hill Upper Norwood London SE19 3LN

Secretary Name	Valerie Elizabeth Westlake
Nationality	British
Status	Resigned
Appointed	01 December 1997(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Personnel Manager
Correspondence Address	Flat 33 Ravensroost 27 Beulah Hill London SE19 3LN

Secretary Name	Andrew Lawley
Nationality	British
Status	Resigned
Appointed	17 March 2000(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 July 2000)
Role	Bank Manager
Correspondence Address	Flat 13,Ravensroost 27 Beulah Hill London SE19 3LN

Secretary Name	Eileen Delaney
Nationality	British
Status	Resigned
Appointed	01 September 2000(18 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 July 2001)
Role	Receptionist/Secretary
Correspondence Address	33 Ravensroost 25-29 Beulah Hill Upper Norwood London SE19 3LN

Director Name	Philip John Caldwell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2005)
Role	Social Worker
Correspondence Address	17 Ravensroost 27 Beulah Hill London SE19 3LN

Director Name	Gillian Bennett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2003)
Role	Administrator
Correspondence Address	21 Ravensroost Beulah Hill Upper Norwood London SE19 3LN

Secretary Name	Gillian Bennett
Nationality	British
Status	Resigned
Appointed	31 July 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	21 Ravensroost Beulah Hill Upper Norwood London SE19 3LN

Director Name	Patrick Arnold
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Actor
Correspondence Address	7 Ravensroost 25-29 Beulah Hill London SE19 3LN

Secretary Name	Carlah Marie Smith
Nationality	British
Status	Resigned
Appointed	01 June 2003(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2006)
Role	Office Supervisor
Correspondence Address	26 Ravensroost 27 Beulah Hill London SE19 3LN

Director Name	Eileen Delaney
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(21 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 July 2004)
Role	Secretary Receptionist
Correspondence Address	33 Ravensroost 25-29 Beulah Hill Upper Norwood London SE19 3LN

Secretary Name	Teresa Constance Little
Nationality	British
Status	Resigned
Appointed	02 November 2006(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2008)
Role	Hr Assistant
Correspondence Address	4 Ravensroost 27 Beulah Hill London SE19 3LN

Director Name	Anna Bevan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Maureen Ann Doe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(29 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Charles Alleyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(29 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2012)
Role	Courier
Country of Residence	England
Correspondence Address	Flat 22 Ravensroost 25-29 Beulah Hill Upper Norwood London SE19 3LN

Director Name	Mr Darren Charles Clarke
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(36 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2022)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Mark Anthony Byrne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2021(39 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr William Cossey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2022(40 years, 11 months after company formation)
Appointment Duration	8 months (resigned 21 June 2023)
Role	Artist - Business Owner
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Prior Estates Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 2011)
Correspondence Address	County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	11 November 2011(29 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2013)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Secretary Name	Pm Services (London) Limited (Corporation)
Status	Resigned
Appointed	26 April 2013(31 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2020)
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,142

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021	Termination of appointment of Pm Services (London) Limited as a secretary on 31 December 2020 (1 page)
12 January 2021	Registered office address changed from The Base Dartford Business Park Victoria Road Dartford DA1 5FS to 1 Sherman Road Bromley BR1 3JH on 12 January 2021 (1 page)
12 January 2021	Appointment of Acorn Estate Management as a secretary on 1 January 2021 (2 pages)
6 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
22 March 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
17 April 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
9 March 2018	Appointment of Mr Darren Charles Clarke as a director on 9 March 2018 (2 pages)
31 January 2018	Termination of appointment of Markus Samoro Herbert Thabang Weimer as a director on 31 January 2018 (1 page)
14 November 2017	Confirmation statement made on 9 October 2017 with updates (7 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with updates (7 pages)
21 September 2017	Termination of appointment of Hugh Britton Milson as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Hugh Britton Milson as a director on 21 September 2017 (1 page)
18 November 2016	Confirmation statement made on 9 October 2016 with updates (11 pages)
18 November 2016	Confirmation statement made on 9 October 2016 with updates (11 pages)
27 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 October 2016	Appointment of Mr Stephen Phillips as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Stephen Phillips as a director on 6 October 2016 (2 pages)
15 September 2016	Termination of appointment of Joan Elizabeth Dowse as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Joan Elizabeth Dowse as a director on 15 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 42 (11 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 42 (11 pages)
11 September 2015	Appointment of Mr Markus Samoro Herbert Thabang Weimer as a director on 10 September 2015 (2 pages)
11 September 2015	Appointment of Mr Markus Samoro Herbert Thabang Weimer as a director on 10 September 2015 (2 pages)
7 May 2015	Appointment of Miss Gemma Claire Matthews as a director on 10 April 2015 (2 pages)
7 May 2015	Appointment of Miss Gemma Claire Matthews as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Mr Matthew Simon Eliot Pryor as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Mr Matthew Simon Eliot Pryor as a director on 10 April 2015 (2 pages)
27 March 2015	Termination of appointment of Maureen Ruth Peirse as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Maureen Ruth Peirse as a director on 27 March 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 March 2015	Termination of appointment of Janet Margaret Wilkinson as a director on 15 March 2015 (1 page)
18 March 2015	Termination of appointment of Beryl May Warren as a director on 14 March 2015 (1 page)
18 March 2015	Termination of appointment of Beryl May Warren as a director on 14 March 2015 (1 page)
18 March 2015	Termination of appointment of Janet Margaret Wilkinson as a director on 15 March 2015 (1 page)
12 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 42 (11 pages)
12 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 42 (11 pages)
12 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 42 (11 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 42 (11 pages)
7 November 2013	Director's details changed for Beryl May Warren on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Beryl May Warren on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Joan Elizabeth Dowse on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Joan Elizabeth Dowse on 4 November 2013 (2 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 42 (11 pages)
7 November 2013	Director's details changed for Beryl May Warren on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Joan Elizabeth Dowse on 4 November 2013 (2 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 42 (11 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 April 2013	Registered office address changed from C/O Urban Owners Limited the Base Dartford Business Park Victoria Road Dartford DA1 5FS United Kingdom on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from C/O Urban Owners Limited the Base Dartford Business Park Victoria Road Dartford DA1 5FS United Kingdom on 29 April 2013 (1 page)
26 April 2013	Appointment of Pm Services (London) Limited as a secretary (2 pages)
26 April 2013	Appointment of Pm Services (London) Limited as a secretary (2 pages)
26 April 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
26 April 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
4 April 2013	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 4 April 2013 (1 page)
14 December 2012	Termination of appointment of Jane O'donoghue as a director (1 page)
14 December 2012	Termination of appointment of Jane O'donoghue as a director (1 page)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (15 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (15 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (15 pages)
23 October 2012	Secretary's details changed for Urban Owners Limited on 15 October 2012 (2 pages)
23 October 2012	Secretary's details changed for Urban Owners Limited on 15 October 2012 (2 pages)
22 May 2012	Appointment of Petter Mervyn Matthews as a director (2 pages)
22 May 2012	Appointment of Petter Mervyn Matthews as a director (2 pages)
14 February 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
14 February 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
20 January 2012	Termination of appointment of Charles Alleyne as a director (1 page)
20 January 2012	Termination of appointment of Charles Alleyne as a director (1 page)
9 January 2012	Termination of appointment of Heather Smith as a director (1 page)
9 January 2012	Termination of appointment of Heather Smith as a director (1 page)
11 November 2011	Appointment of Urban Owners Limited as a secretary (2 pages)
11 November 2011	Termination of appointment of Prior Estates Limited as a secretary (1 page)
11 November 2011	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 11 November 2011 (1 page)
11 November 2011	Appointment of Urban Owners Limited as a secretary (2 pages)
11 November 2011	Termination of appointment of Prior Estates Limited as a secretary (1 page)
11 November 2011	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 11 November 2011 (1 page)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Termination of appointment of Sandra Shine as a director (1 page)
25 October 2011	Termination of appointment of Sandra Shine as a director (1 page)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (16 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (16 pages)
25 October 2011	Termination of appointment of Nicholas Hand as a director (1 page)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (16 pages)
25 October 2011	Termination of appointment of Anna Bevan as a director (1 page)
25 October 2011	Termination of appointment of Nicholas Hand as a director (1 page)
25 October 2011	Termination of appointment of Anna Bevan as a director (1 page)
22 August 2011	Termination of appointment of Maureen Doe as a director (1 page)
22 August 2011	Termination of appointment of Maureen Doe as a director (1 page)
10 August 2011	Appointment of Janet Margaret Wilkinson as a director (3 pages)
10 August 2011	Appointment of Janet Margaret Wilkinson as a director (3 pages)
5 August 2011	Appointment of Charles Alleyne as a director (3 pages)
5 August 2011	Appointment of Charles Alleyne as a director (3 pages)
5 August 2011	Appointment of Maureen Ruth Peirse as a director (3 pages)
5 August 2011	Appointment of Maureen Ruth Peirse as a director (3 pages)
26 July 2011	Appointment of Beryl May Warren as a director (3 pages)
26 July 2011	Appointment of Hugh Britton Milson as a director (3 pages)
26 July 2011	Appointment of Maureen Ann Doe as a director (3 pages)
26 July 2011	Appointment of Hugh Britton Milson as a director (3 pages)
26 July 2011	Appointment of Maureen Ann Doe as a director (3 pages)
26 July 2011	Appointment of Joan Elizabeth Dowse as a director (3 pages)
26 July 2011	Appointment of Beryl May Warren as a director (3 pages)
26 July 2011	Appointment of Joan Elizabeth Dowse as a director (3 pages)
25 July 2011	Appointment of Maureen Ruth Peirse as a director (3 pages)
25 July 2011	Appointment of Maureen Ruth Peirse as a director (3 pages)
20 July 2011	Appointment of Jennifer Margaret Drayton as a director (3 pages)
20 July 2011	Appointment of Jennifer Margaret Drayton as a director (3 pages)
19 July 2011	Appointment of Heather Maughan Smith as a director (3 pages)
19 July 2011	Appointment of Heather Maughan Smith as a director (3 pages)
19 July 2011	Appointment of Jane O'donoghue as a director (3 pages)
19 July 2011	Appointment of Jane O'donoghue as a director (3 pages)
15 July 2011	Appointment of Janet Margaret Wilkinson as a director (3 pages)
15 July 2011	Appointment of Janet Margaret Wilkinson as a director (3 pages)
30 November 2010	Appointment of Nicholas John Hand as a director (3 pages)
30 November 2010	Appointment of Nicholas John Hand as a director (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Termination of appointment of Alexandra Quayle as a director (1 page)
28 October 2010	Termination of appointment of Alexandra Quayle as a director (1 page)
8 July 2010	Termination of appointment of Paul Gibbons as a director (1 page)
8 July 2010	Termination of appointment of Paul Gibbons as a director (1 page)
18 June 2010	Appointment of Anna Bevan as a director (3 pages)
18 June 2010	Appointment of Anna Bevan as a director (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (19 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (19 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (19 pages)
9 November 2009	Director's details changed for Paul Gibbons on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alexandra Jane Quayle on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Christine Shine on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alexandra Jane Quayle on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Prior Estates Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alexandra Jane Quayle on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Prior Estates Limited on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Prior Estates Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Gibbons on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Gibbons on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Christine Shine on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Christine Shine on 9 November 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Return made up to 09/10/08; full list of members (21 pages)
3 November 2008	Return made up to 09/10/08; full list of members (21 pages)
1 July 2008	Appointment terminated director teresa little (1 page)
1 July 2008	Appointment terminated director teresa little (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: 4 ravensroost 27 beulah hill london SE19 3LN (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 4 ravensroost 27 beulah hill london SE19 3LN (1 page)
5 November 2007	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/11/07 (17 pages)
5 November 2007	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/11/07 (17 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
22 November 2006	Return made up to 09/10/06; change of members 363(288) ‐ Director resigned (8 pages)
22 November 2006	Return made up to 09/10/06; change of members 363(288) ‐ Director resigned (8 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: 4 ravensroost beulah hill london SE19 3LN (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: 4 ravensroost beulah hill london SE19 3LN (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 26 ravensroost 27 beulah hill london SE19 3LN (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 26 ravensroost 27 beulah hill london SE19 3LN (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
11 November 2005	Return made up to 09/10/05; change of members (8 pages)
11 November 2005	Return made up to 09/10/05; change of members (8 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 November 2004	Return made up to 09/10/04; full list of members (10 pages)
4 November 2004	Return made up to 09/10/04; full list of members (10 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (19 pages)
30 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (19 pages)
13 June 2003	Registered office changed on 13/06/03 from: 21 ravensroost 27 beulah hill london SE19 3LN (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: 21 ravensroost 27 beulah hill london SE19 3LN (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 November 2002	Return made up to 09/10/02; change of members (10 pages)
8 November 2002	Return made up to 09/10/02; change of members (10 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (19 pages)
20 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (19 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 33 ravensroost 27 beulah hill london SE19 3LN (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 33 ravensroost 27 beulah hill london SE19 3LN (1 page)
7 November 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 28 criffel avenue london SW2 4AZ (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 28 criffel avenue london SW2 4AZ (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 09/10/00; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 2000	Return made up to 09/10/00; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
18 February 2000	Full accounts made up to 31 March 1999 (6 pages)
18 February 2000	Full accounts made up to 31 March 1999 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 09/10/99; change of members (7 pages)
8 February 2000	Return made up to 09/10/99; change of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
10 November 1998	Full accounts made up to 31 March 1998 (6 pages)
10 November 1998	Full accounts made up to 31 March 1998 (6 pages)
10 November 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 November 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Director resigned (1 page)
26 October 1997	Return made up to 09/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1997	Return made up to 09/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 1997	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 January 1997	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
15 November 1996	Full accounts made up to 31 March 1996 (5 pages)
15 November 1996	Full accounts made up to 31 March 1996 (5 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
22 May 1996	Full accounts made up to 31 March 1995 (5 pages)
22 May 1996	Full accounts made up to 31 March 1995 (5 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	New director appointed (2 pages)
3 April 1995	Return made up to 09/10/94; full list of members 363(287) ‐ Registered office changed on 03/04/95 (8 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Return made up to 09/10/94; full list of members 363(287) ‐ Registered office changed on 03/04/95 (8 pages)
20 March 1995	Full accounts made up to 31 March 1994 (7 pages)
20 March 1995	Full accounts made up to 31 March 1994 (7 pages)
24 November 1981	Certificate of incorporation (1 page)
24 November 1981	Certificate of incorporation (1 page)

Ravensroost Management Limited

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