RAVENBOURNE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
RAVENBOURNE SECURITIES LIMITED
COMPANY NUMBER
02896833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/02/1994
(30 years and 10 months old)
WEBSITE
www.ravenbourne.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1994
05/03/1998
C.A.K. LTD.
SUFFOLK
IP21 5AP
Dorset House Regent Park 297 299
Kingston Road
Leatherhead
Surrey
KT22 7PL
Telephone: 85409898
The Gardens
Eye Road
Hoxne
EYE
IP21 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| RAVENBOURNE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| OYO DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAVENBOURNE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVENBOURNE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVENBOURNE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/1999 - Present (25 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
10/02/1994 - Present (30 years and 10 months) 10/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
28/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| RAVENBOURNE DEVELOPMENTS (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| RAVENBOURNE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| OYO DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OYO LAND MANAGEMENT (CASTLE VALE) LIMITED | Active - Accounts Filed | View Report |
| OYO LAND MANAGEMENT (CASTLE VALE) LIMITED | Active - Accounts Filed | View Report |
| OYO LAND MANAGEMENT (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
| OYO LAND MANAGEMENT (THAME) LIMITED | Active - Accounts Filed | View Report |
| RAVENBOURNE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 22/03/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Company Secretary Ingrid Ruth Wright (921805130) Appointed |
| 09/11/2016 | Katrina Savage (920725929) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/04/2016 | Deirdre Rosalinde Bell (909010023) has left the board |
| 20/04/2016 | New Company Secretary Katrina Savage (920725929) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 24/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Confirmation Statement filed |
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