REDRAVEN ESTATES LTD

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

    Company NameREDRAVEN ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505559
    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 REDRAVEN ESTATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDRAVEN ESTATES LTD located?

    Registered Office Address
    Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDRAVEN ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REDRAVEN ESTATES LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for REDRAVEN ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with updates

    5 pagesCS01

    Notification of Vanessa Mooney as a person with significant control on Mar 10, 2025

    2 pagesPSC01

    Cessation of Michael Stuart Smith as a person with significant control on Mar 10, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    5 pagesCS01

    Change of details for Mr Michael Stuart Smith as a person with significant control on Jul 16, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Michael Stuart Smith as a secretary on Jul 16, 2018

    2 pagesAP03

    Confirmation statement made on Jul 17, 2018 with updates

    5 pagesCS01

    Notification of Michael Stuart Smith as a person with significant control on Jul 16, 2018

    2 pagesPSC01

    Cessation of Atherville Properties Limited as a person with significant control on Jul 16, 2018

    1 pagesPSC07

    Termination of appointment of Robert Smith as a secretary on Jul 16, 2018

    1 pagesTM02

    Termination of appointment of Robert Smith as a director on Jul 16, 2018

    1 pagesTM01

    Confirmation statement made on Feb 15, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of REDRAVEN ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael Stuart
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    248565910001
    SMITH, Michael Stuart
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    EnglandBritishManager129107950001
    SMITH, Robert
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    BritishManager57312460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SMITH, Robert
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    United KingdomBritishDirector158602510001
    SMITH, Robert
    4 North Common
    KT13 9DN Weybridge
    Surrey
    Director
    4 North Common
    KT13 9DN Weybridge
    Surrey
    United KingdomBritishManager57312460001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of REDRAVEN ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Mooney
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    United Kingdom
    Mar 10, 2025
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Michael Stuart Smith
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Jul 16, 2018
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Atherville Properties Limited
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    Apr 06, 2016
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03784983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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