| Company Name | Ravenworks Management Company Limited |
|---|---|
| Directors | Fiona Maclennan and Catherine Manya Yass |
| Company Status | Active |
| Company Number | 02180413 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months 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 | Fiona Maclennan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blackbird Yard London E2 7RP |
| Director Name | Ms Catherine Manya Yass |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Blackbird Yard Ravenscroft St London E2 7RP |
| Secretary Name | Fiona Maclennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blackbird Yard London E2 7RP |
| Director Name | John Lionel Chapman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1994) |
| Role | Building Society Executive |
| Correspondence Address | Linden Lea Kebroyd Mount Triangle Sowerby Bridge West Yorkshire HX6 3JA |
| Director Name | Mr Charles Stephen Cockroft |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 December 1993) |
| Role | Building Society Secretary |
| Correspondence Address | 34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD |
| Director Name | Mr David James Walkden |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 6 Fern Close Close Bracken Park Scarcroft Leeds West Yorkshire LS14 3JL |
| Director Name | Miss Theresa Anne Wilkinson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1994) |
| Role | Solicitor |
| Correspondence Address | Spring House Upper Spring Farm Withens Road Wainstalls Halifax West Yorkshire HX2 7UA |
| Secretary Name | Mr Charles Stephen Cockroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | 34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD |
| Secretary Name | Mr David James Walkden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 6 Fern Close Close Bracken Park Scarcroft Leeds West Yorkshire LS14 3JL |
Location
| Registered Address | 5 Blackbird Yard London E2 7RP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Shareholders
| 12 at £1 | S. Potter 9.02% Ordinary B |
|---|---|
| 8 at £1 | A.j. Maclennan & F. Maclennan 6.02% Ordinary B |
| 8 at £1 | C. Want & C.m. Yass 6.02% Ordinary B |
| 8 at £1 | Duncan Campbell 6.02% Ordinary B |
| 8 at £1 | F. Christie 6.02% Ordinary B |
| 8 at £1 | Nicole Heiniger 6.02% Ordinary B |
| 4 at £1 | A.a.s. Derbyshire 3.01% Ordinary B |
| 4 at £1 | B. Derbyshire 3.01% Ordinary B |
| 4 at £1 | C. Want 3.01% Ordinary B |
| 4 at £1 | C.m. Yass 3.01% Ordinary B |
| 4 at £1 | D. Forsyth 3.01% Ordinary B |
| 4 at £1 | H. Glendinning 3.01% Ordinary B |
| 4 at £1 | H.o. Solley 3.01% Ordinary B |
| 4 at £1 | J.m. Light 3.01% Ordinary B |
| 4 at £1 | Jessica Mlinaric & Dominic Jacques 3.01% Ordinary B |
| 4 at £1 | K. Master 3.01% Ordinary B |
| 4 at £1 | Neil Blake 3.01% Ordinary B |
| 4 at £1 | P. Strickland & M. Miauton 3.01% Ordinary B |
| 4 at £1 | S. Cortes 3.01% Ordinary B |
| 3 at £1 | S. Potter 2.26% Ordinary A |
| - | OTHER 19.55% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,828 |
| Cash | £43,185 |
| Current Liabilities | £51,241 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 31 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (7 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with updates (7 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 14 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (9 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (9 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (9 pages) |
| 22 July 2011 | Secretary's details changed for Fiona Maclennan on 20 January 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (9 pages) |
| 22 July 2011 | Director's details changed for Fiona Maclennan on 20 January 2011 (2 pages) |
| 22 July 2011 | Director's details changed for Fiona Maclennan on 20 January 2011 (2 pages) |
| 22 July 2011 | Secretary's details changed for Fiona Maclennan on 20 January 2011 (2 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 10 August 2010 | Director's details changed for Catherine Manya Yass on 10 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (9 pages) |
| 10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (9 pages) |
| 10 August 2010 | Director's details changed for Catherine Manya Yass on 10 July 2010 (2 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 30 July 2009 | Return made up to 13/07/09; full list of members (21 pages) |
| 30 July 2009 | Return made up to 13/07/09; full list of members (21 pages) |
| 10 September 2008 | Return made up to 13/07/08; full list of members (6 pages) |
| 10 September 2008 | Return made up to 13/07/08; full list of members (6 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 24 September 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 24 September 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 23 August 2006 | Return made up to 13/07/04; full list of members; amend (8 pages) |
| 23 August 2006 | Return made up to 13/07/04; full list of members; amend (8 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 11 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 13 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 23 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 22 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
| 22 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 7 September 2001 | Return made up to 13/07/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 13/07/01; full list of members (7 pages) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 16 August 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 16 August 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 10 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 10 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 12 October 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 26 July 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 26 July 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 27 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 27 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 10 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 10 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 5 September 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 6 September 1995 | Return made up to 13/07/95; change of members (6 pages) |
| 6 September 1995 | Return made up to 13/07/95; change of members (6 pages) |
| 19 October 1987 | Incorporation (12 pages) |
| 19 October 1987 | Incorporation (12 pages) |