RAVENSROOST MANAGEMENT LIMITED
Overview
| Company Name | RAVENSROOST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01599475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVENSROOST MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RAVENSROOST MANAGEMENT LIMITED located?
| Registered Office Address | Acorn Estate Management 9 St Marks Road BR2 9HG Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSROOST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RAVENSROOST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for RAVENSROOST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Nov 24, 2025 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mrs Anna Gray on Nov 25, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Harry Lewis on Nov 25, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Harry Lewis as a director on May 20, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Nov 24, 2024 | 6 pages | RP04CS01 | ||||||
Appointment of Mr Raymond John Mcdowell as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ryan Phelan as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 24, 2024 with updates | 8 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Simona Profumo as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Rachel Marie Rutt as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Anna Gray as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Simon Eliot Pryor as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Gemma Claire Matthews as a director on May 09, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Termination of appointment of Richard Martin Price as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 24, 2023 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of William Cossey as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Termination of appointment of Daniel Kojo Donkor as a director on Oct 09, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jennifer Margaret Drayton as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Petter Mervyn Matthews as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Ryan Phelan as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||
Who are the officers of RAVENSROOST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACORN ESTATE MANAGEMENT | Secretary | St Marks Road BR2 9HG Bromley 9 Kent England |
| 260347580001 | ||||||||||
| GRAY, Anna Maria | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | British | 326297970001 | |||||||||
| HUM, Rachael Elizabeth Rosina | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | British | 131860960003 | |||||||||
| LEWIS, Harry Peter | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | United Kingdom | British | 336052070001 | |||||||||
| MCDOWELL, Raymond John | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | British | 333953390001 | |||||||||
| PROFUMO, Simona | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | British | 327568680001 | |||||||||
| BENNETT, Gillian | Secretary | 21 Ravensroost Beulah Hill SE19 3LN Upper Norwood London | British | 79006670001 | ||||||||||
| DELANEY, Eileen | Secretary | 33 Ravensroost 25-29 Beulah Hill Upper Norwood SE19 3LN London | British | 95385110001 | ||||||||||
| DRAYTON, Jennifer Margaret | Secretary | 23 Ravensroost Beulah Hill Upper Norwood SE19 3LN London | British | 45870410001 | ||||||||||
| LAWLEY, Andrew | Secretary | Flat 13,Ravensroost 27 Beulah Hill SE19 3LN London | British | 68243460001 | ||||||||||
| LITTLE, Teresa Constance | Secretary | 4 Ravensroost 27 Beulah Hill SE19 3LN London | British | 116822040002 | ||||||||||
| O'DONOGHUE, Jane | Secretary | 20 Ravensroost 25-29 Beulah Hill Upper Norwood SE19 3LN London | British | 95677970001 | ||||||||||
| PHILP, Christine | Secretary | Flat 29 27-29 Beulah Hill SE19 3LN London | British | 56078590001 | ||||||||||
| SMITH, Carlah Marie | Secretary | 26 Ravensroost 27 Beulah Hill SE19 3LN London | British | 84064970001 | ||||||||||
| WESTLAKE, Valerie Elizabeth | Secretary | Flat 33 Ravensroost 27 Beulah Hill SE19 3LN London | British | 56377730001 | ||||||||||
| PM SERVICES (LONDON) LIMITED | Secretary | Dartford Business Park Victoria Road DA1 5FS Dartford The Base England |
| 177829410001 | ||||||||||
| PRIOR ESTATES LIMITED | Secretary | 221 - 241 Beckenham Road BR3 4UF Beckenham County House Kent Great Britain |
| 46598090002 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor United Kingdom |
| 136698450002 | ||||||||||
| ALLEYNE, Charles | Director | 25-29 Beulah Hill Upper Norwood SE19 3LN London Flat 22 Ravensroost | England | British | 162127600001 | |||||||||
| ARNOLD, Gail | Director | Flat 7 27-29 Beulah Hill SE19 3LN London | Australia | 31900420001 | ||||||||||
| ARNOLD, Patrick | Director | 7 Ravensroost 25-29 Beulah Hill SE19 3LN London | British | 84065090001 | ||||||||||
| ARNOLD, Patrick | Director | Flat 7 27-29 Beulah Hill SE19 3LN London | British | 31900430001 | ||||||||||
| ASHTON, Susan | Director | Flat 4 27-29 Beulah Hill SE19 3LN London | British | 31900390001 | ||||||||||
| BENNETT, Gillian | Director | 21 Ravensroost Beulah Hill SE19 3LN Upper Norwood London | British | 79006670001 | ||||||||||
| BEVAN, Anna | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | United Kingdom | British | 152077690001 | |||||||||
| BROWN, Daphne | Director | Flat 35 25-29 Beulah Hill SE19 3LN London | British | 31900410001 | ||||||||||
| BYRNE, Mark Anthony | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | Irish | 221291870001 | |||||||||
| CALDWELL, Philip John | Director | 17 Ravensroost 27 Beulah Hill SE19 3LN London | British | 72908400001 | ||||||||||
| CLARKE, Darren Charles | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | British | 243999240001 | |||||||||
| CORNER, Peter | Director | 28 Ravensroost Beulah Hill Upper Norwood SE19 3LN London | British | 37978810001 | ||||||||||
| COSSEY, William George | Director | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | England | British | 220523540001 | |||||||||
| DELANEY, Eileen | Director | 33 Ravensroost 25-29 Beulah Hill Upper Norwood SE19 3LN London | British | 95385110001 | ||||||||||
| DELANEY, Eileen | Director | 33 Ravensroost 25-29 Beulah Hill Upper Norwood SE19 3LN London | British | 95385110001 | ||||||||||
| DOE, Maureen Ann | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | Uk | British | 117036020001 | |||||||||
| DOE, Maureen Ann | Director | 39 Ravensroost 27 Beulah Hill SE19 3LN London | Uk | British | 117036020001 |
Who are the persons with significant control of RAVENSROOST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Petter Mervyn Mattews | Apr 06, 2016 | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Gemma Claire Matthews | Apr 06, 2016 | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Matthew Simon Eliot Pryor | Apr 06, 2016 | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jennifer Margaret Drayton | Apr 06, 2016 | Beulah Hill SE19 3LN London 23 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephen Phillips | Apr 06, 2016 | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Markus Samaro Herbert Thabang Weimer | Apr 06, 2016 | 9 St Marks Road BR2 9HG Bromley Acorn Estate Management Kent England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Hugh Britton Milson | Apr 06, 2016 | Country House Beckenham Road BR3 4UF Beckenham 221-241 Kent Great Britain | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAVENSROOST MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0