RAVENTREE LIMITED
Overview
| Company Name | RAVENTREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05787195 |
| 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 RAVENTREE LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is RAVENTREE LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENTREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVENTREE INVESTMENTS LIMITED | Apr 20, 2006 | Apr 20, 2006 |
What are the latest accounts for RAVENTREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAVENTREE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for RAVENTREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Registration of charge 057871950015, created on Dec 16, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 09, 2024 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 4 pages | SH01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 057871950010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057871950012 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Satisfaction of charge 057871950011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057871950014, created on Jun 30, 2021 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of RAVENTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 93940510013 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 12590030002 | |||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | 180811410001 | |||||||
| MARKEY, Paul Francis | Secretary | Rosebank Sandhurst Lane Sandhurst GL2 9NP Gloucester | British | 12590030002 | ||||||
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Secretary | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | 97493540001 | |||||||
| ALLSOPP, Nicholas James | Director | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire | England | British | 59521420001 |
Who are the persons with significant control of RAVENTREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mg Markey Group Limited | Apr 20, 2017 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 England | No | ||||||||||
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Natures of Control
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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