| Company Name | Ravensbourne Construction Limited |
|---|---|
| Director | Leigh David French |
| Company Status | Active |
| Company Number | 03658096 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Leigh David French |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Alison Elizabeth French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.ravensbourneconstruction.co.uk |
|---|
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 20 April 1999 | Delivered on: 30 April 1999 Persons entitled: Midland Bank 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
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 29 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 11 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Leigh David French on 28 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Leigh David French on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Alison Elizabeth French on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Secretary's details changed for Alison Elizabeth French on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Leigh David French on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Leigh David French on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Leigh David French on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 7 January 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 13 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 18 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 13 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 29 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 22 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1998 | Secretary's particulars changed (1 page) |
| 24 December 1998 | Director's particulars changed (2 pages) |
| 24 December 1998 | Director's particulars changed (2 pages) |
| 24 December 1998 | Secretary's particulars changed (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 1A wickham court road west wickham kent BR4 9LN (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 1A wickham court road west wickham kent BR4 9LN (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Registered office changed on 03/11/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 November 1998 | Registered office changed on 03/11/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Incorporation (16 pages) |
| 28 October 1998 | Incorporation (16 pages) |