RAVENSWORTH PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RAVENSWORTH PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
RAVENSWORTH PROPERTIES LIMITED was incorporated 40 years ago on 04/08/1983 and has the registered number: 01744165. The accounts status is FULL and accounts are next due on 30/09/2023.

RAVENSWORTH PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LTD 60
NEWCASTLE UPON TYNE
NE1 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID OVERTON Mar 1968 British Director 2022-02-01 CURRENT
MR PAUL WILLIAM WEBSTER Jun 1962 British Director 2018-12-06 CURRENT
MR MARK DAVID OVERTON Secretary 2022-02-09 CURRENT
IAN SWIRE Mar 1963 British Director 1997-08-28 UNTIL 2007-01-16 RESIGNED
MICHAEL RICHFORD SPEAKMAN Jul 1935 British Director 1995-09-15 UNTIL 1997-08-28 RESIGNED
ROBERT SKELLY Apr 1954 British Director 1994-08-01 UNTIL 1996-02-12 RESIGNED
CLAIRE LOUISE HAIGH Apr 1964 British Secretary 1997-05-28 UNTIL 2000-12-29 RESIGNED
ROBERT SKELLY Apr 1954 British Secretary RESIGNED
STEPHEN ATKINSON Dec 1954 British Director 1994-11-08 UNTIL 1997-01-31 RESIGNED
MR ANDREW DAVID CLARK Mar 1965 British Director 2007-01-16 UNTIL 2022-02-09 RESIGNED
ALAN HOUGHTON Feb 1938 British Director 1996-06-11 UNTIL 1997-09-24 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director RESIGNED
MR DAVID LLOYD FILDES Mar 1954 Secretary 1995-09-15 UNTIL 1997-05-28 RESIGNED
MR ANDREW IAN MCLEOD Oct 1964 British Director 2018-12-06 UNTIL 2021-11-19 RESIGNED
MR JOHN GIBBON WOOD Jun 1944 British Director RESIGNED
MR ANDREW DAVID CLARK Mar 1965 British Secretary 2000-12-29 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tolent Construction Limited 2016-11-24 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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