Ravensthorpe Holdings Limited

Company Name	Ravensthorpe Holdings Limited
Company Status	Dissolved
Company Number	02208772
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2018(30 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2018(30 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Peter Rowland George
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 October 1999)
Role	Accountant
Correspondence Address	Chestnut House The Green Old Buckenham Norfolk NR17 1RR

Director Name	Mr Norman George Sheldrake
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Thundridge House Poles Lane Ware Hertfordshire SG12 0SQ

Secretary Name	Peter Rowland George
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Chestnut House The Green Old Buckenham Norfolk NR17 1RR

Director Name	Mrs Josephine Francis Sheldrake
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thundridge House Poles Lane Thundridge Ware Hertfordshire SG12 0SQ

Secretary Name	Mrs Josephine Francis Sheldrake
Nationality	British
Status	Resigned
Appointed	11 October 1999(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thundridge House Poles Lane Thundridge Ware Hertfordshire SG12 0SQ

Location

Registered Address	Parkway House Sheen Lane East Sheen London SW14 8LS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£581,104
Cash	£51,151
Current Liabilities	£52,990

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

19 December 1991	Delivered on: 4 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 1991

Delivered on: 4 January 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
11 August 2020	Application to strike the company off the register (1 page)
27 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 March 2020	Register inspection address has been changed from Thundridge House Poles Lane Thundridge Ware Herts SG12 0SQ United Kingdom to Parkway House Sheen Lane London SW14 8LS (1 page)
17 September 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
8 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
2 January 2019	Registered office address changed from Thundridge House, Poles Lane Thundridge Ware Herts SG12 0SQ to Parkway House Sheen Lane East Sheen London SW14 8LS on 2 January 2019 (1 page)
27 December 2018	Appointment of Mr Andrew James Pickering as a director on 18 December 2018 (2 pages)
27 December 2018	Termination of appointment of Josephine Francis Sheldrake as a director on 18 December 2018 (1 page)
27 December 2018	Termination of appointment of Norman George Sheldrake as a director on 18 December 2018 (1 page)
27 December 2018	Appointment of Mr Benjamin Paul Green as a director on 18 December 2018 (2 pages)
21 December 2018	Termination of appointment of Josephine Francis Sheldrake as a secretary on 18 December 2018 (1 page)
21 December 2018	Cessation of Josephine Francis Sheldrake as a person with significant control on 18 December 2018 (1 page)
21 December 2018	Notification of Glenstone Property Plc as a person with significant control on 18 December 2018 (2 pages)
21 December 2018	Cessation of Norman George Sheldrake as a person with significant control on 18 December 2018 (1 page)
7 December 2018	Satisfaction of charge 1 in full (1 page)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (6 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (6 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
18 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
18 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Josephine Francis Sheldrake on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Norman George Sheldrake on 1 January 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Josephine Francis Sheldrake on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Norman George Sheldrake on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Josephine Francis Sheldrake on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Norman George Sheldrake on 1 January 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 09/02/09; full list of members (3 pages)
16 February 2009	Return made up to 09/02/09; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2008	Return made up to 09/02/08; full list of members (2 pages)
12 February 2008	Return made up to 09/02/08; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 February 2007	Return made up to 09/02/07; full list of members (2 pages)
20 February 2007	Return made up to 09/02/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006	Location of debenture register (1 page)
22 March 2006	Return made up to 09/02/06; full list of members (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: thundridge house poles lane thundridge ware & herts SG12 0SQ (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Location of debenture register (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Registered office changed on 22/03/06 from: thundridge house poles lane thundridge ware & herts SG12 0SQ (1 page)
22 March 2006	Return made up to 09/02/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 May 2004	Return made up to 21/02/04; full list of members (7 pages)
24 May 2004	Return made up to 21/02/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 March 2003	Return made up to 21/02/03; full list of members (7 pages)
31 March 2003	Return made up to 21/02/03; full list of members (7 pages)
6 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 March 2002	Return made up to 21/02/02; full list of members (6 pages)
27 March 2002	Return made up to 21/02/02; full list of members (6 pages)
23 May 2001	Return made up to 21/02/01; full list of members (6 pages)
23 May 2001	Return made up to 21/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 March 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
10 March 1999	Return made up to 21/02/99; full list of members (8 pages)
10 March 1999	Return made up to 21/02/99; full list of members (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Return made up to 21/02/98; no change of members (5 pages)
16 April 1998	Return made up to 21/02/98; no change of members (5 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 February 1997	Return made up to 21/02/97; no change of members (5 pages)
18 February 1997	Return made up to 21/02/97; no change of members (5 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 March 1996	Return made up to 21/02/96; full list of members (7 pages)
25 March 1996	Return made up to 21/02/96; full list of members (7 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
14 March 1995	Return made up to 21/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Return made up to 21/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 December 1987	Incorporation (11 pages)
28 December 1987	Incorporation (11 pages)