RAVENSCROFT (BISHOPS STORTFORD) LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
RAVENSCROFT (BISHOPS STORTFORD) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
RAVENSCROFT (BISHOPS STORTFORD) LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11927040. The accounts status is FULL and accounts are next due on 30/09/2024.
RAVENSCROFT (BISHOPS STORTFORD) LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11927040. The accounts status is FULL and accounts are next due on 30/09/2024.
RAVENSCROFT (BISHOPS STORTFORD) LIMITED - PETERBOROUGH
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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 SINGING MEN'S CHAMBERS
PETERBOROUGH
PE1 1XX
This Company Originates in : United Kingdom
Previous trading names include:
TEES INVESTMENT MANAGEMENT LTD (until 05/01/2021)
TEES INVESTMENT MANAGEMENT LTD (until 05/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JONATHAN ROBERTSON VARTAN | May 1964 | British | Director | 2019-12-19 | CURRENT |
MARK SIMON PUKEIKIS | Jul 1968 | British | Director | 2024-03-27 | CURRENT |
MR MICHAEL ANDREW OLDFIELD KENYON | Jul 1965 | British | Director | 2020-02-14 | CURRENT |
PAUL HUNT | Jul 1962 | British | Director | 2024-03-27 | CURRENT |
MR KEVIN DUDLEY BOSCHER | Feb 1962 | British | Director | 2020-06-12 UNTIL 2024-03-27 | RESIGNED |
ADRIAN JEREMY NORVILLE BEDFORD | Jan 1968 | British | Director | 2019-04-04 UNTIL 2019-12-19 | RESIGNED |
MR JAMES THOMAS VERNON APPLEBY | Sep 1966 | British | Director | 2019-04-04 UNTIL 2020-02-14 | RESIGNED |
MR DAVID JOHNSON MCGALL | Secretary | 2021-03-02 UNTIL 2024-03-27 | RESIGNED | ||
MARK LE CONTE BOUSFIELD | Apr 1971 | British | Director | 2019-12-19 UNTIL 2024-03-27 | RESIGNED |
ASHTON WILLIS HUNT | Jan 1968 | British | Director | 2019-04-04 UNTIL 2019-12-19 | RESIGNED |
MR ROBIN JAMES NEWBOULD | Sep 1974 | British | Director | 2020-02-14 UNTIL 2020-06-12 | RESIGNED |
MR DAVID IAN REDFERN | May 1957 | British | Director | 2019-04-04 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ravenscroft Investments (Uk) Limited | 2020-02-14 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tees Financial Limited | 2019-04-04 - 2020-02-14 | Bishops Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ravenscroft (Bishops Stortford) Limited - Limited company accounts 23.2 | 2023-09-26 | 31-12-2022 | £783,741 Cash £695,261 equity |
Ravenscroft (Bishops Stortford) Limited - Limited company accounts 20.1 | 2022-09-23 | 31-12-2021 | £878,359 Cash £378,700 equity |
Ravenscroft (Bishops Stortford) Limited - Limited company accounts 20.1 | 2021-09-23 | 31-12-2020 | £816,931 Cash £286,490 equity |
Tees Investment Management Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-07-11 | 31-12-2019 | £100 equity |