RAVEN ROOFING AND BUILDING SUPPLIES LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

RAVEN ROOFING AND BUILDING SUPPLIES LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
RAVEN ROOFING AND BUILDING SUPPLIES LIMITED was incorporated 49 years ago on 10/07/1974 and has the registered number: 01176915. The accounts status is FULL and accounts are next due on 28/02/2025.

RAVEN ROOFING AND BUILDING SUPPLIES LIMITED - TWICKENHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

APPLEMOR HOUSE HEAD OFFICE
TWICKENHAM
TW2 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSM SERVICES LIMITED Corporate Secretary 2021-09-27 CURRENT
ANDREW NICHOLAS MORRIS Aug 1961 British Director 1992-11-23 CURRENT
MRS MANDY HUMM May 1978 British Director 2018-11-01 CURRENT
MARK WILLIAM APPLEBEE Mar 1966 British Director 1992-11-23 CURRENT
MR KEVIN SPENCER WILLIAMS May 1962 English Director 2020-01-02 UNTIL 2022-12-31 RESIGNED
ALFRED WILLIAM MORRIS Aug 1936 British Director RESIGNED
MR ADRIAN JOHN TANSLEY Sep 1967 British Director 2010-11-30 UNTIL 2020-08-31 RESIGNED
MARK WILLIAM APPLEBEE Mar 1966 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambrian London Limited 2020-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark William Applebee 2016-09-05 - 2020-07-16 3/1966 Twickenham   Ownership of shares 25 to 50 percent
Mr Andrew Nicholas Morris 2016-09-05 - 2020-07-16 8/1961 Twickenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWNTLEY COPSE LIMITED ALTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
TAM PROJECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMBRIAN LONDON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KAT PROPERTIES BRACKNELL LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TANSLEY CAPITAL LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
RAVEN_ROOFING_AND_BUILDIN - Accounts 2023-09-30 31-05-2023 £2,230,271 Cash £2,406,528 equity
RAVEN_ROOFING_AND_BUILDIN - Accounts 2022-10-01 31-05-2022 £1,903,283 Cash £2,037,240 equity
RAVEN_ROOFING_AND_BUILDIN - Accounts 2021-10-02 31-05-2021 £524,850 Cash £1,319,213 equity

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