RAVEN WIMBOURNE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

RAVEN WIMBOURNE LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
RAVEN WIMBOURNE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518793. The accounts status is FULL and accounts are next due on 30/09/2024.

RAVEN WIMBOURNE LIMITED - ALTRINCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISEREAVERE LIMITED Corporate Director 2019-04-01 CURRENT
MISEREAVERE LIMITED Corporate Secretary 2012-05-31 CURRENT
MR GILES LEO RABBETTS Aug 1971 British Director 2011-11-17 CURRENT
ANTON JOHN GODFREY BILTON Aug 1964 British Director 1998-05-11 UNTIL 2000-08-04 RESIGNED
MR REUBEN THOMAS COPPIN STRAKER Jan 1956 British Secretary 1998-03-27 UNTIL 1998-05-11 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Secretary 1998-05-11 UNTIL 2000-06-05 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-01-31 UNTIL 2012-05-31 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 2004-12-16 UNTIL 2008-01-31 RESIGNED
MR RICHARD STUART HOUGH Jun 1963 British Secretary 2007-01-29 UNTIL 2008-02-11 RESIGNED
ANDREW GEORGE MOBBERLEY May 1962 Secretary 2000-06-05 UNTIL 2003-04-25 RESIGNED
MR HIMAKSHU ARVINDBHAI PATEL Jun 1967 British Secretary 2003-12-02 UNTIL 2007-08-08 RESIGNED
MR SEAN CAREY Jun 1955 British Secretary 1999-05-06 UNTIL 2004-12-16 RESIGNED
LUDGATE NOMINEES LIMITED Nominee Director 1998-02-27 UNTIL 1998-03-27 RESIGNED
MR COLIN ANDREW SMITH Sep 1969 British Director 2009-07-27 UNTIL 2019-04-01 RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 2010-01-11 UNTIL 2012-02-21 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2010-01-11 UNTIL 2012-05-31 RESIGNED
MR REUBEN THOMAS COPPIN STRAKER Jan 1956 British Director 1998-03-27 UNTIL 1998-05-11 RESIGNED
SANTON CLOSE NOMINEES LIMITED Corporate Director 2000-08-04 UNTIL 2005-06-14 RESIGNED
RONALD PERSAUD Mar 1960 British Director 1998-03-27 UNTIL 1998-05-11 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 1998-05-11 UNTIL 2000-08-04 RESIGNED
MR MARK SINCLAIR Sep 1965 British, Director 2009-07-28 UNTIL 2019-04-01 RESIGNED
FINANCIAL AND LEGAL SERVICES LIMITED Corporate Secretary 2004-12-15 UNTIL 2014-01-10 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 1998-03-27 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1998-03-27 RESIGNED
KIMERE BUILDING COMPANY LIMITED Corporate Director 2005-06-14 UNTIL 2012-02-21 RESIGNED
MISEREAVERE LIMITED Corporate Director 2005-06-14 UNTIL 2012-02-21 RESIGNED
SANTON MANAGEMENT LIMITED Corporate Director 2000-08-04 UNTIL 2005-06-14 RESIGNED
RAVEN PROPERTY HOLDINGS PLC Corporate Director 2005-06-14 UNTIL 2012-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raven Property Holdings Limited 2016-04-06 Gloucestershire   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN MOUNT SERVICES COMPANY LIMITED ALTRINCHAM ENGLAND Active FULL 41100 - Development of building projects
SWAN HILL HOMES LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
B & P INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
B & P TRADING LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BP INVESTMENTS LIMITED TWICKENHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
RAVEN BRIGHTON LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
HILLSIDE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
STIFEL EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RAVEN PROPERTY HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
RAVEN MOUNT LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
RAVEN RUSSIA PROPERTY ADVISORS LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAVEN RESORTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVEN CAPITAL LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
COLN PARK CONSTRUCTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
RAVEN MOUNT GROUP LIMITED ALTRINCHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RUSSIAN PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
RAVEN PROPERTY GROUP SERVICES LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PRINCES STREET SUITES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
HINDLEY PREM LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

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