RAVENSTONE (CHALFORD) MANAGEMENT LIMITED
Overview
| Company Name | RAVENSTONE (CHALFORD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05331063 |
| 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 RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RAVENSTONE (CHALFORD) MANAGEMENT LIMITED located?
| Registered Office Address | 31 Heywood Road GL14 2QT Cinderford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 963 LIMITED | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registered office address changed from C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos. GL14 2AB England to 31 Heywood Road Cinderford GL14 2QT on Jan 10, 2026 | 1 pages | AD01 | ||||||
Appointment of Mrs Rosemary Ann Cole as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Registered office address changed from Bluebell Cottage High Street Chalford Stroud Gloucestershire GL6 8DR to C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos. GL14 2AB on Jan 29, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Sarah Alice Lewis on Dec 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Sarah Alice Lewis as a director on Nov 26, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Dr Rachel Louise Williams as a director on Jun 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of John Barnes as a director on Jun 09, 2024 | 1 pages | TM01 | ||||||
Appointment of Stephen John Winkley as a secretary on Jun 04, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of John Barnes as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 05, 2022 | 4 pages | RP04CS01 | ||||||
Termination of appointment of Kate Adams as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 05, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Aisling Rosemarie Rice as a director on Jun 29, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen John Winkley as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Charlotte Pace as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||
Who are the officers of RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINKLEY, Stephen John | Secretary | Heywood Road GL14 2QT Cinderford 31 England | 323740340001 | |||||||
| COLE, Rosemary Ann | Director | Heywood Road GL14 2QT Cinderford 31 England | England | British | 340157310001 | |||||
| LEWIS, Sarah Alice | Director | Heywood Road GL14 2QT Cinderford 31 England | England | British | 329758910001 | |||||
| WILLIAMS, Rachel Louise, Dr | Director | Heywood Road GL14 2QT Cinderford 31 England | England | British | 324189770001 | |||||
| WINKLEY, Stephen John | Director | Heywood Road GL14 2QT Cinderford 31 England | England | British | 284704910001 | |||||
| BARNES, John | Secretary | High Street Chalford GL6 8DR Stroud Bluebell Cottage Gloucestershire | 284704600001 | |||||||
| FAULKNER, Stuart | Secretary | 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands | British | 85766630001 | ||||||
| LEWIS, Rachel Jayne | Secretary | Old Station Close Chalford GL6 8GY Stroud 4 Gloucestershire | British | 158152810001 | ||||||
| PACE, Charlotte | Secretary | Old Station Close Chalford GL6 8GY Stroud 8 Glos | British | 190258170002 | ||||||
| PACE, Charlotte | Secretary | Old Station Close Chalford GL6 8GY Stroud 8 Glos | British | 139076420001 | ||||||
| PERRILL, Richard Garry | Secretary | Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester | British | 112385730001 | ||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| ADAMS, Kate | Director | Old Station Close Chalford GL6 8GY Stroud 20 Gloucestershire | United Kingdom | British | 139076210001 | |||||
| BARNES, John | Director | High Street Chalford GL6 8DR Stroud Bluebell Cottage Gloucestershire | United Kingdom | British | 264528000001 | |||||
| BRADLEY, William Thomas | Director | Old Station Close Chalford GL6 8GY Stroud 7 Gloucestershire | England | British | 181566650001 | |||||
| FAULKNER, Stuart | Director | 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands | British | 85766630001 | ||||||
| LEWIS, Jacob John | Director | Old Station Close Chalford GL6 8GY Stroud 4 Gloucestershire | United Kingdom | British | 158152740001 | |||||
| MAYLING, Graham Edward | Director | The Coach House Thrupp GL5 2ER Stroud Gloucestershire | British | 112242780001 | ||||||
| MAYLING, Margaret Lilian | Director | The Coach House Thrupp GL5 2ER Stroud Gloucestershire | British | 112242740001 | ||||||
| O'CONNOR, Daniel Peter | Director | 37 Johnson Road Emersons Green BS16 7JD Bristol | United Kingdom | British | 77366870002 | |||||
| PACE, Charlotte | Director | Old Station Close Chalford GL6 8GY Stroud 8 Gloucestershire England | United Kingdom | British | 124282060002 | |||||
| PERRILL, Richard Garry | Director | Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester | British | 112385730001 | ||||||
| REED, Danielle Kara | Director | 5 The Row Mount Pleasant, Bisley GL6 7AE Stroud Gloucestershire | British | 124925740001 | ||||||
| REED, Matthew Wayne | Director | 34 Thrupp Lane Thrupp GL5 2ER Stroud Gloucestershire | British | 124925610001 | ||||||
| RICE, Aisling Rosemarie | Director | Old Station Close Chalford GL6 8GY Stroud 7 Gloucestershire | England | British | 181566230001 | |||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
What are the latest statements on persons with significant control for RAVENSTONE (CHALFORD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | 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