RAVENSCROFT MOTOR COMPANY LIMITED
Overview
| Company Name | RAVENSCROFT MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03960801 |
| 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 RAVENSCROFT MOTOR COMPANY LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAVENSCROFT MOTOR COMPANY LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSCROFT MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAVENSCROFT MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for RAVENSCROFT MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert George Constable as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Stephen Ravenscroft on Jul 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wellco Secretaries Ltd on Mar 30, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Mr Robert George Constable on Mar 30, 2024 | 1 pages | CH03 | ||
Change of details for Mr Robert George Constable as a person with significant control on Mar 30, 2024 | 2 pages | PSC04 | ||
Change of details for Heidi Josephine Constable as a person with significant control on Mar 30, 2024 | 2 pages | PSC04 | ||
Director's details changed for Heidi Josephine Constable on Mar 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert George Constable on Mar 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||
Change of details for Heidi Josephine Constable as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Robert George Constable as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Secretary's details changed for Wellco Secretaries Ltd on Sep 11, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Who are the officers of RAVENSCROFT MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, Robert George | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | British | 14099100001 | ||||||||||
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 148296330001 | ||||||||||
| AITKINS, Gary Hugh | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Managing Director | 254932610001 | ||||||||
| CONSTABLE, Heidi Josephine | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | It Manager | 111200400001 | ||||||||
| CONSTABLE, Robert George | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | Motor Retailer | 14099100001 | ||||||||
| RAVENSCROFT, Stephen | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Director | 228987760002 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRIGGS, Phillip Wayne | Director | Grange Lane RG27 8HH Hartley Wintney 5 Hartley Grange Hampshire United Kingdom | England | British | Director | 127054490002 | ||||||||
| RAVENSCROFT, Gloria Evelyn | Director | Windmill Cottage Hagley Road GU51 4LH Fleet Hampshire | British | Admin | 111200340001 | |||||||||
| RAVENSCROFT, Roger Stephen | Director | Windmill Cottage Hagley Road GU51 4LH Fleet Hampshire | England | British | Motor Retailer | 69263280002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RAVENSCROFT MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Heidi Josephine Constable | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert George Constable | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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