RAVELLE PROPERTIES LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

RAVELLE PROPERTIES LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
RAVELLE PROPERTIES LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05013558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RAVELLE PROPERTIES LIMITED - SOUTHPORT

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 / 10 31/10/2022 31/07/2024

Registered Office

ADELPHI CHAMBERS
SOUTHPORT
MERSEYSIDE
PR9 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME MARTIN BRODERICK Mar 1986 British Director 2021-07-21 CURRENT
MARY ALICE BRODERICK Dec 1949 Secretary 2004-02-18 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2004-01-13 UNTIL 2004-02-18 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-01-13 UNTIL 2004-02-18 RESIGNED
LAWRENCE MARTIN BRODERICK Sep 1947 British Director 2004-02-18 UNTIL 2022-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerome Martin Broderick 2020-07-28 3/1986 Ashton-In-Makerfield   Wigan Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Laurence Martin Broderick 2016-05-17 - 2020-07-28 9/1947 Ashton In Makerfield   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mary Alice Broderick 2016-05-17 - 2020-07-28 12/1949 Ashton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVELLE ESTATES LTD ASHTON IN MAKERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ravelle Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-10-2022 £40,495 Cash £172,804 equity
Ravelle Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £61,820 Cash £175,760 equity
Ravelle Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £46,044 Cash £153,593 equity
Ravelle Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £21,094 Cash £138,538 equity
Ravelle Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £10,987 Cash £134,931 equity
Ravelle Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £85,559 Cash £139,216 equity
Ravelle Properties Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £153,186 Cash £131,939 equity
Ravelle Properties Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1,285 Cash £127,736 equity
Ravelle Properties Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £6,285 Cash £107,851 equity
Ravelle Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-10-2013 £11,533 Cash £88,553 equity

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