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 - PETERBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANLEY TEE NOMINEES LIMITED BISHOPS STORTFORD Dissolved... DORMANT 74990 - Non-trading company
SEDBERGH SCHOOL SEDBERGH Active GROUP 85200 - Primary education
EAST HERTS CITIZENS ADVICE SERVICE BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEE ASSOCIATES FINANCIAL LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TEES FINANCIAL LIMITED BISHOPS STORTFORD Active SMALL 64999 - Financial intermediation not elsewhere classified
GILSON PIPETTE SERVICE LIMITED LUTON Dissolved... FULL 74990 - Non-trading company
MORTGAGE OVERSEAS LIMITED BISHOPS STORT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RAVENSCROFT INVESTMENTS (UK) LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
TRUST TEES LIMITED BISHOPS STORTFORD Active GROUP 69102 - Solicitors
APPLEBY WEALTH MANAGEMENT LTD COLCHESTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
FULCRUM ASSET MANAGEMENT LLP LONDON Active FULL None Supplied
STANLEY TEE LLP BISHOPS STORTFORD Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M KENYON LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAVENSCROFT INVESTMENTS (UK) LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
LDA DESIGN CONSULTING LTD PETERBOROUGH Active FULL 74901 - Environmental consulting activities
LDA DESIGN TRUSTEES LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.