RAVENSDALE PROPERTY SERVICES LIMITED

RAVENSDALE PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAVENSDALE PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03698604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAVENSDALE PROPERTY SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RAVENSDALE PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Distribution House
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAVENSDALE PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 219 LIMITEDJan 20, 1999Jan 20, 1999

    What are the latest accounts for RAVENSDALE PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RAVENSDALE PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for RAVENSDALE PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Change of details for Browns Commercial Holdings Ltd as a person with significant control on Jun 30, 2018

    2 pagesPSC05

    Accounts for a small company made up to Apr 30, 2024

    9 pagesAA

    Appointment of Mr Christopher Robinson as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of David Grocott as a secretary on Jul 31, 2024

    1 pagesTM02

    Confirmation statement made on Jan 20, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    9 pagesAA

    Satisfaction of charge 036986040005 in full

    1 pagesMR04

    Registered office address changed from Ravensdale Stoke on Trent ST6 4NU to Distribution House Chemical Lane East Stoke-on-Trent ST6 4FB on Feb 23, 2023

    1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    10 pagesAA

    Accounts for a small company made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registration of charge 036986040008, created on May 13, 2021

    38 pagesMR01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Albert James Brown on Jan 13, 2021

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    10 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of RAVENSDALE PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Christopher
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    Secretary
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    326724650001
    BROWN, David Albert James
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    Director
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    EnglandBritish160364000002
    BROWN, David Anthony
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    Director
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    United KingdomBritish62308520002
    GODFREY, Paul Edmund
    Silver Birches
    Whitmore Heath
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    Nominee Secretary
    Silver Birches
    Whitmore Heath
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    British900014360001
    GROCOTT, David
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    Secretary
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    214799950001
    HIGGINS, Brian Patrick
    127 Waggs Road
    CW12 4BU Congleton
    Cheshire
    Secretary
    127 Waggs Road
    CW12 4BU Congleton
    Cheshire
    British21935180001
    KNOX SMITH, Hayden
    Chester Gap
    Sandyfields
    ST5 5DW Baldwins Gate
    Staffordshire
    Secretary
    Chester Gap
    Sandyfields
    ST5 5DW Baldwins Gate
    Staffordshire
    British75145380002
    WATERS, John James
    Ravensdale
    Stoke On Trent
    ST6 4NU
    Secretary
    Ravensdale
    Stoke On Trent
    ST6 4NU
    British7789840001
    BROWN, Albert
    Wild Acre Heath Road
    Whitmore
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    Director
    Wild Acre Heath Road
    Whitmore
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    British21935190001
    EDWARDS, John Michael
    Wetley Abbey Farm
    Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    Nominee Director
    Wetley Abbey Farm
    Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    British900014350001
    WATERS, John James
    Daisy Bank House
    Daisy Bank Crescent Audlem
    CW3 0HD Crewe
    Cheshire
    Director
    Daisy Bank House
    Daisy Bank Crescent Audlem
    CW3 0HD Crewe
    Cheshire
    United KingdomBritish7789840001

    Who are the persons with significant control of RAVENSDALE PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Browns Commercial Holdings Ltd
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    England
    Jun 30, 2016
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number03698592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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