RAVEN MOUNT GROUP LIMITED
Overview
| Company Name | RAVEN MOUNT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06626216 |
| 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 RAVEN MOUNT GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAVEN MOUNT GROUP LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN MOUNT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN MOUNT GROUP PLC | Oct 01, 2009 | Oct 01, 2009 |
| RAVEN ADMISSION PLC | Aug 20, 2008 | Aug 20, 2008 |
| RAVEN ADMISSION LIMITED | Aug 15, 2008 | Aug 15, 2008 |
| SHIELDWAVE LIMITED | Jun 23, 2008 | Jun 23, 2008 |
What are the latest accounts for RAVEN MOUNT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAVEN MOUNT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for RAVEN MOUNT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Giles Leo Rabbetts as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Misereavere Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 07, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Raven Russia Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of RAVEN MOUNT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Mark | Director | Second Floor, La Plaiderie St Peter Port PO BOX 522 GY1 6EH Guernsey La Vieille Cour Channel Islands | Guernsey | British | Finance Director | 136794190002 | ||||||||
| SMITH, Colin Andrew | Director | Second Floor, La Plaiderie St Peter Port PO BOX 522 GY1 6EH Guernsey La Vieille Cour Channel Islands | Channel Islands | British | Company Director | 136329090002 | ||||||||
| KIRKLAND, Mark Adrian | Secretary | Knightsbridge SW1X 7LY London 21 Greater London | British | Director | 150029450001 | |||||||||
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 Greater London | 147954680001 | |||||||||||
| MISEREAVERE LIMITED | Secretary | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| BILTON, Anton John Godfrey | Director | Le Truchot PO BOX 522 GY1 6EH St Peter Port 1 Guernsey | United Kingdom | British | Director | 21454000002 | ||||||||
| HIRSCH, Glyn Vincent | Director | Le Trucot Box No 522 GY1 6EH St Peter Port 1 Guernsey Guernsey | England | British | Director | 48114050001 | ||||||||
| HYSLOP, James Balfour | Director | Manor Farm Bloswood Lane RG28 7BN Whitchurch Hampshire | England | British | Director | 6661050001 | ||||||||
| KIRKLAND, Mark Adrian | Director | Knightsbridge SW1X 7LY London 21 Greater London | England | British | Director | 150029450001 | ||||||||
| MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | Director | 3702250002 | ||||||||
| RABBETTS, Giles Leo | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | United Kingdom | British | Company Director | 61502390002 | ||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | Director | 35609600002 | ||||||||
| WARE, Robert Thomas Ernest | Director | Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire | United Kingdom | British | Director | 4779170003 | ||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131328660001 |
Who are the persons with significant control of RAVEN MOUNT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raven Property Group Limited | Apr 06, 2016 | Second Floor, La Vieille Cour La Plaiderie GY1 6EH St Peter Port PO BOX 522 Guernsey | No | ||||||||||
| |||||||||||||
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