RAVENBOURNE SECURITIES LIMITED - EYE


Company Profile Company Filings

Overview

RAVENBOURNE SECURITIES LIMITED is a Private Limited Company from EYE ENGLAND and has the status: Active.
RAVENBOURNE SECURITIES LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02896833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAVENBOURNE SECURITIES LIMITED - EYE

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GARDENS EYE ROAD
EYE
SUFFOLK
IP21 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL ALAIN HENRI May 1961 British Director 1999-11-22 CURRENT
MS INGRID RUTH WRIGHT Secretary 2016-11-01 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-02-10 UNTIL 1994-03-28 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-02-10 UNTIL 1994-03-28 RESIGNED
ROSEMARY EANSWYTHE LYON Sep 1941 British Director 1995-02-28 UNTIL 2010-08-31 RESIGNED
RONALD LYON Apr 1928 British Director 1994-03-28 UNTIL 2004-11-26 RESIGNED
MRS SHIRLEY CHRISTINE WILLIAMS British Secretary 1994-03-28 UNTIL 2003-05-16 RESIGNED
MRS KATRINA SAVAGE Secretary 2016-03-29 UNTIL 2016-10-25 RESIGNED
DEIRDRE ROSALINDE BELL British Secretary 2003-05-16 UNTIL 2016-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ravenbourne Group Limited 2016-04-06 Eye   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAILRILE LIMITED LONDON Dissolved... 41201 - Construction of commercial buildings
NOBLECLEAR LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
RAVENBOURNE DEVELOPMENTS LIMITED EYE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ANGLO-GERMAN ESTATES LIMITED HOXNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OYO BUSINESS UNITS LIMITED HOXNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAVENBOURNE DEVELOPMENTS (LEEDS) LIMITED HOXNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OYO LAND MANAGEMENT (ANDOVER) LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
OYO DEVELOPMENTS LIMITED HOXNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OYO LAND MANAGEMENT (THAME) LIMITED FOREST ROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OYO LAND MANAGEMENT (DAGENHAM) LIMITED DAGENHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OYO LAND MANAGEMENT (LITTLEHAMPTON) LIMITED EYE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OYO LAND MANAGEMENT (CASTLE VALE) LIMITED EYE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OYO DEVELOPMENTS (BRACKNELL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OYO LAND MANAGEMENT (BELVEDERE) LIMITED EYE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RAVENBOURNE GROUP LIMITED EYE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
OYO LAND MANAGEMENT (SITTINGBOURNE) LIMITED EYE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
4 CLAREMONT GARDENS LIMITED EYE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 587,634 Cash 1,266,132 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 698,267 Cash 927,824 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVENBOURNE DEVELOPMENTS LIMITED EYE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ANGLO-GERMAN ESTATES LIMITED HOXNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAVENBOURNE DEVELOPMENTS (LEEDS) LIMITED HOXNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAVENBOURNE GROUP LIMITED EYE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
4 CLAREMONT GARDENS LIMITED EYE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RAVENBOURNE INVESTMENTS LIMITED EYE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RACHEL PEDDER-SMITH DESIGNS LIMITED EYE ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RAVENBOURNE QUEENSBURY LIMITED HOXNE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
FISHERS GROVE LAND MANAGEMENT LIMITED EYE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate