Ravenbury Limited in Romford, RM5 3TE

Description

Data updated on: 01-11-2023

The company called Ravenbury was registered on 2001-04-04 as a Private Limited Company. The firm's registered office could be found at Romford on 5 Virginia Close, Collier Row. Assuming you need to reach this business by mail, its post code is RM5 3TE. The official registration number for Ravenbury Limited is 04194337. The firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022/06/30 is the last time the accounts were filed.

When it comes to this specific firm, the full extent of director's duties have so far been executed by Barry D. who was selected to lead the company on 2001-05-21. That firm had been controlled by John C. until eighteen years ago. As a follow-up another director, including John M. quit 22 years ago. To provide support to the directors, this particular firm has been utilizing the skillset of Mark T. as a secretary for the last 18 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	278 574	279 939	279 095	278 305	278 100	278 100	278 100

Balance Sheet
Current Assets	474	1 839	995	205					371
Net Assets Liabilities							278 100	278 100	278 471	278 100	278 100	278 100
Cash Bank In Hand	474	1 839	995	205
Net Assets Liabilities Including Pension Asset Liability	278 574	279 939	279 095	278 305	278 100	278 100	278 100
Tangible Fixed Assets	278 100	278 100	278 100	278 100	278 100

Capital & Reserves
Called Up Share Capital	1 200	1 200	1 200	1 200	1 200
Profit Loss Account Reserve	-1 695	-5 235	-5 786	-8 300	-10 373
Shareholder Funds	278 574	279 939	279 095	278 305	278 100	278 100	278 100

Other Financial Data
Average Number Employees During Period									1	1
Fixed Assets	278 100	278 100	278 100	278 100	278 100	278 100	278 100	278 100	278 100	278 100	278 100	278 100
Net Current Assets Liabilities	474	1 839	995	205					371
Total Assets Less Current Liabilities	278 574	279 939	279 095	278 305	278 100	278 100	278 100	278 100	278 471	278 100	278 100	278 100
Number Shares Allotted				1 200	1 200
Other Aggregate Reserves	279 069	283 974	283 681	285 405	287 273
Par Value Share				1	1
Share Capital Allotted Called Up Paid			1 200	1 200	1 200
Tangible Fixed Assets Cost Or Valuation	278 100	278 100	278 100	278 100	278 100

Company staff

Mark T.

Role: Secretary

Appointed: 30 March 2006

Latest update: 21 March 2024

Barry D.

Role: Director

Appointed: 21 May 2001

Latest update: 21 March 2024

Barry D.

Role: Secretary

Appointed: 21 May 2001

Resigned: 30 March 2006

Latest update: 21 March 2024

John C.

Role: Director

Appointed: 21 May 2001

Resigned: 05 April 2006

Latest update: 21 March 2024

John M.

Role: Director

Appointed: 21 May 2001

Resigned: 26 September 2002

Latest update: 21 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 21 May 2001

Address: London, W1S 1RR

Latest update: 21 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 21 May 2001

Address: London, W1S 1RR

Latest update: 21 March 2024

People with significant control

Barry D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry D.

Notified on 4 April 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	31 March 2014
Annual Accounts 12 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	12 November 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 March 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	10 January 2017
Annual Accounts 1 November 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Ravenbury Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark T.

Barry D.

Barry D.

John C.

John M.

First Secretaries Limited

First Directors Limited

People with significant control

Barry D.

Accounts Documents

Company filings

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