RAVEN DEVELOPMENT HOMES LIMITED

RAVEN DEVELOPMENT HOMES LIMITED

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

    Company NameRAVEN DEVELOPMENT HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10653135
    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 RAVEN DEVELOPMENT HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RAVEN DEVELOPMENT HOMES LIMITED located?

    Registered Office Address
    Raven House
    29 Linkfield Lane
    RH1 1SS Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVEN DEVELOPMENT HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAVEN DEVELOPMENT HOMES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for RAVEN DEVELOPMENT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    18 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Omolola Adedoyin as a secretary on Sep 04, 2024

    2 pagesAP03

    Termination of appointment of Mark Stratford Baker as a secretary on Sep 04, 2024

    1 pagesTM02

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Stratford Baker as a secretary on Jan 17, 2024

    2 pagesAP03

    Termination of appointment of Sarah Kucera as a secretary on Jan 17, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Termination of appointment of Mark Stratford Baker as a secretary on Oct 01, 2023

    1 pagesTM02

    Appointment of Mrs Sarah Kucera as a secretary on Oct 01, 2023

    2 pagesAP03

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rita Asantewaa Brenya as a secretary on Dec 20, 2021

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Appointment of Ms Rita Asantewaa Brenya as a secretary on Mar 17, 2021

    2 pagesAP03

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Victor James O'brien as a director on Sep 20, 2019

    1 pagesTM01

    Termination of appointment of David Keith Gannicott as a director on Sep 20, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    19 pagesAA

    Who are the officers of RAVEN DEVELOPMENT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEDOYIN, Omolola
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    327169630001
    BAKER, Mark Stratford
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Director
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    United KingdomBritish254824010001
    HIGGS, Jonathan Daniel
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Director
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    EnglandBritish183949320001
    ALEPPO, Stephen
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    249309630001
    BAKER, Mark Stratford
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    319557050001
    BAKER, Mark Stratford
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    254824560001
    BRENYA, Rita Asantewaa
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    283637320001
    KUCERA, Sarah
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    314269550001
    THRASHER, Mark
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Secretary
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    229503820001
    ALEPPO, Stephen Joseph
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Director
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    EnglandBritish245792620001
    CHETWYND, Danielle Elizabeth
    Edmund Street
    B3 2ES Birmingham
    134
    United Kingdom
    Director
    Edmund Street
    B3 2ES Birmingham
    134
    United Kingdom
    United KingdomBritish226101050001
    GANNICOTT, David Keith
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Director
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    EnglandBritish118321250001
    O'BRIEN, Victor James
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Director
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    EnglandBritish156087230002
    THRASHER, Mark Adrian
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Director
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    EnglandBritish237804960001

    Who are the persons with significant control of RAVEN DEVELOPMENT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raven Housing Trust
    Linkfield Lane
    RH1 1SS Redhill
    29
    England
    Apr 19, 2017
    Linkfield Lane
    RH1 1SS Redhill
    29
    England
    No
    Legal FormHousing Association
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefits Society Act 2014
    Place RegisteredHomes And Communities Agency
    Registration Number30070r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Danielle Elizabeth Chetwynd
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Mar 06, 2017
    29 Linkfield Lane
    RH1 1SS Redhill
    Raven House
    Surrey
    England
    Yes
    Nationality: British
    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.

    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