RAVENSWOOD (BOURNEMOUTH) LIMITED
Overview
| Company Name | RAVENSWOOD (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770445 |
| 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 RAVENSWOOD (BOURNEMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RAVENSWOOD (BOURNEMOUTH) LIMITED located?
| Registered Office Address | Wessex House St. Leonards Road BH8 8QS Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSWOOD (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RAVENSWOOD (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for RAVENSWOOD (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Claudio Jose Comerio as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Victor King as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gabriel Stampfli as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Gabriel Stampfli as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Registered office address changed from 3 Ravenswood 23 Wimborne Road Bournemouth BH2 6LZ England to Wessex House St. Leonards Road Bournemouth BH8 8QS on Mar 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Peter Furber as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Furber as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 29, 2024 | 4 pages | AA | ||
Appointment of Mr Amish Dagli as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Victor King as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Hawk Estates Ltd as a secretary on Mar 28, 2024 | 2 pages | AP04 | ||
Termination of appointment of Diana Christine Crompton as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Victor King on Mar 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter Furber on Apr 17, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Apr 17, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Who are the officers of RAVENSWOOD (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWK ESTATES LTD | Secretary | St. Leonards Road BH8 8QS Bournemouth Wessex House England |
| 196206060002 | ||||||||||
| COMERIO, Claudio Jose | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | Italian | 346539170001 | |||||||||
| DAGLI, Amish | Director | c/o Hawk Estates Wessex House St Leonards Road BH8 8QS Bournemouth Wessex House Dorset United Kingdom | England | British | 324017350001 | |||||||||
| KING, David Victor | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | British | 257546920001 | |||||||||
| BURRIDGE, Derek Michael | Secretary | 23 Wimborne Road BH2 6LZ Bournemouth Flat 6 Ravenswood Dorset United Kingdom | 245550380001 | |||||||||||
| CROSS, Kenneth James | Secretary | 9 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | English | 38678650001 | ||||||||||
| FURBER, Peter | Secretary | 23 Wimborne Road BH2 6LZ Bournemouth 3 Ravenswood England | 268265920001 | |||||||||||
| RAYNOR, Samuel Robert | Secretary | Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 27049130001 | ||||||||||
| WINDSOR, Norman | Secretary | 9 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 53683000001 | ||||||||||
| ACKSON, Harry | Director | 5 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth | British | 42809460001 | ||||||||||
| BENSAID, Kenneth Arthur | Director | 8 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | United Kingdom | British | 56260820002 | |||||||||
| BOARDMAN, Brian Geoffrey | Director | 5 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 97249190001 | ||||||||||
| BROMFIELD, Philip Alaster | Director | 2 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth | British | 39032500001 | ||||||||||
| BURRIDGE, Derek | Director | 23 Wimborne Road BH2 6LZ Bournemouth Ravenswood Dorset | United Kingdom | British | 151355110001 | |||||||||
| CROMPTON, Diana Christine | Director | 23 Wimborne Road BH2 6LZ Bournemouth 11 Ravenswood Dorset England | United Kingdom | British | 238530200001 | |||||||||
| CROSS, Kenneth James | Director | 9 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | English | 38678650001 | ||||||||||
| FURBER, Peter, Reverend | Director | 23 Wimborne Road BH2 6LZ Bournemouth 3 Ravenswood Dorset England | United Kingdom | British | 238529910001 | |||||||||
| GOLDING, Barbara Ann | Director | 10 Ravenswood Wimborne Road BH2 6LZ Bournemouth Dorset | United Kingdom | British | 69610010001 | |||||||||
| KING, David Victor | Director | Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Flat 9 Dorset England | England | British | 257546920001 | |||||||||
| MERVYN-SMITH, Olga Mary | Director | Flat 12 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 38901980001 | ||||||||||
| RAYNOR, Samuel Robert | Director | Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 27049130001 | ||||||||||
| STAMPFLI, Gabriel | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | British,Venezuelan | 334058760001 | |||||||||
| TICKNER, Beryl Marion Gladys | Director | Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 27049140001 | ||||||||||
| TUCKER, John Norton | Director | 11 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 27049150001 | ||||||||||
| WATTS, Harold | Director | 11 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 27049160001 | ||||||||||
| WATTS, Joan Vera | Director | 3 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 52357190001 | ||||||||||
| WILLIAMS, Robert Edward | Director | 10 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | British | 38678640001 | ||||||||||
| WINDSOR, Norman | Director | 9 Ravenswood 23 Wimborne Road BH2 6LZ Bournemouth Dorset | England | British | 53683000001 |
Who are the persons with significant control of RAVENSWOOD (BOURNEMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Windsor | Apr 06, 2016 | 23 Wimborne Road BH2 6LZ Bournemouth Ravenswood 6 Ravenswood Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAVENSWOOD (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2018 | 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