Ravensquay Management Company Limited

Company Name	Ravensquay Management Company Limited
Company Status	Active
Company Number	02390818
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 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	John Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 November 1999(10 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	5 Birchmead Farnborough Park Orpington Kent BR6 8LT

Director Name	Mr John Simon Garlick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(13 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brassey Hill Limpsfield Surrey RH8 0ES

Director Name	Amanda Jean House
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(16 years after company formation)
Appointment Duration	18 years, 11 months
Role	Finance
Correspondence Address	32 Clarendon Way Chislehurst Kent BR7 6RF

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	17 January 2005(15 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr William James Bryen
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 1994)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE

Director Name	Mr Kenneth William Langley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 1994)
Role	Builder
Correspondence Address	Pucks Down Pondfield Lane Shorne Gravesend Kent DA12 3LD

Secretary Name	Mr Kenneth William Langley
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Pucks Down Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Peter John Beharrell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 1999)
Role	Company Director
Correspondence Address	The Firs 13 Conifer Close Farnborough Kent BR6 9QD

Director Name	Elaine Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1996)
Role	Administration Manager
Correspondence Address	18 Jennifer Road Downham Bromley Kent BR1 5LP

Director Name	Mr Stephen John Pascoe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Gippeswyk Harvel Road Meopham Kent DA13 0RN

Director Name	Stephen Phillips
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	2 Darby Close Caterham On The Hill Caterham Surrey CR3 5BR

Secretary Name	Elaine Jones
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1996)
Role	Administration Manager
Correspondence Address	18 Jennifer Road Downham Bromley Kent BR1 5LP

Secretary Name	Peter John Beharrell
Nationality	British
Status	Resigned
Appointed	02 May 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	The Firs 13 Conifer Close Farnborough Kent BR6 9QD

Secretary Name	Mr Raymond Barry Parker
Nationality	British
Status	Resigned
Appointed	12 January 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lynwood Grove Orpington Kent BR6 0BD

Secretary Name	Mr James William Pilcher
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarence Place Gravesend Kent DA12 1LB

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 August 2004)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,977
Cash	£59,521
Current Liabilities	£1,689

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 80 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 80 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 80 (6 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 80 (6 pages)
5 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
5 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 80 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 80 (6 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
25 June 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 25 June 2012 (1 page)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Section 519 (1 page)
17 May 2012	Section 519 (1 page)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
16 February 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
16 February 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 February 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
9 February 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
28 February 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
28 February 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
16 June 2007	Return made up to 31/05/07; full list of members (7 pages)
16 June 2007	Return made up to 31/05/07; full list of members (7 pages)
12 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
12 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
28 June 2006	Return made up to 31/05/06; full list of members (7 pages)
28 June 2006	Return made up to 31/05/06; full list of members (7 pages)
17 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
17 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
26 July 2005	Return made up to 31/05/05; full list of members (7 pages)
26 July 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
17 March 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
17 March 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New secretary appointed (1 page)
8 July 2004	Return made up to 31/05/04; full list of members (9 pages)
8 July 2004	Return made up to 31/05/04; full list of members (9 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New secretary appointed (1 page)
2 April 2004	New secretary appointed (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 73 park lane croydon surrey CR0 1JG (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 73 park lane croydon surrey CR0 1JG (1 page)
2 April 2004	New secretary appointed (1 page)
17 September 2003	Â£ ic 8/7 28/08/03 Â£ sr 1@1=1 (1 page)
17 September 2003	Â£ ic 8/7 28/08/03 Â£ sr 1@1=1 (1 page)
16 July 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
16 July 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
28 May 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
10 September 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
10 September 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
21 June 2001	Return made up to 31/05/01; full list of members (8 pages)
21 June 2001	Â£ sr 1@1 31/07/00 (1 page)
21 June 2001	Â£ sr 1@1 31/07/00 (1 page)
21 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 August 2000	Full accounts made up to 31 May 2000 (8 pages)
7 August 2000	Full accounts made up to 31 May 2000 (8 pages)
5 July 2000	Return made up to 31/05/00; full list of members (8 pages)
5 July 2000	Return made up to 31/05/00; full list of members (8 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
15 November 1999	Full accounts made up to 31 May 1999 (7 pages)
15 November 1999	Full accounts made up to 31 May 1999 (7 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 145 windmill road croydon surrey CR0 2XT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 145 windmill road croydon surrey CR0 2XT (1 page)
1 March 1999	Full accounts made up to 31 May 1998 (7 pages)
1 March 1999	Full accounts made up to 31 May 1998 (7 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
5 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 31 May 1996 (7 pages)
19 March 1997	Full accounts made up to 31 May 1996 (7 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Secretary resigned;director resigned (1 page)
25 July 1996	Return made up to 31/05/96; full list of members (6 pages)
25 July 1996	Return made up to 31/05/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 May 1995 (7 pages)
17 October 1995	Full accounts made up to 31 May 1995 (7 pages)
1 August 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 August 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 January 1995	Memorandum and Articles of Association (12 pages)
11 January 1995	Memorandum and Articles of Association (12 pages)
28 December 1994	Ad 12/12/94--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
28 December 1994	Ad 12/12/94--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
4 December 1991	Â£ nc 80/8 06/05/91 122 ‐ (1 page)
4 December 1991	Â£ nc 80/8 06/05/91 122 ‐ (1 page)
10 June 1991	Return made up to 31/05/91; full list of members (7 pages)
10 June 1991	Return made up to 31/05/91; full list of members (7 pages)
31 May 1989	Incorporation (16 pages)
31 May 1989	Incorporation (16 pages)

Ravensquay Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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