RAVEN MOUNT SERVICES COMPANY LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
RAVEN MOUNT SERVICES COMPANY LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
RAVEN MOUNT SERVICES COMPANY LIMITED was incorporated 126 years ago on 07/02/1898 and has the registered number: 00055973. The accounts status is FULL and accounts are next due on 30/09/2024.
RAVEN MOUNT SERVICES COMPANY LIMITED was incorporated 126 years ago on 07/02/1898 and has the registered number: 00055973. The accounts status is FULL and accounts are next due on 30/09/2024.
RAVEN MOUNT SERVICES COMPANY LIMITED - ALTRINCHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAVEN PROPERTY GROUP LIMITED (until 18/06/2018)
RAVEN PROPERTY GROUP LIMITED (until 18/06/2018)
SWAN HILL GROUP PLC (until 07/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SINCLAIR | Sep 1965 | British, | Director | 2009-07-28 | CURRENT |
| MR COLIN ANDREW SMITH | Sep 1969 | British | Director | 2009-07-27 | CURRENT |
| MISEREAVERE LIMITED | Corporate Secretary | 2012-05-31 | CURRENT | ||
| MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2011-12-21 | CURRENT |
| SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 1993-08-09 UNTIL 2002-05-15 | RESIGNED |
| MR COLIN ROBERT HILL ARCHER | Aug 1949 | British | Secretary | 1995-03-20 UNTIL 1995-05-05 | RESIGNED |
| DEREK LESLIE RIDOUT | Jul 1931 | British | Director | RESIGNED | |
| MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Director | 2003-12-17 UNTIL 2009-07-31 | RESIGNED |
| PETER STEPHEN SCHNEIDER | Jul 1942 | English | Director | RESIGNED | |
| BRIAN THOMAS EDWARD SHRUBSALL | Sep 1940 | British | Director | RESIGNED | |
| JOHN ANDREW THEAKSTON | May 1952 | English | Director | RESIGNED | |
| DAVID PETER TRUSLOVE | Jan 1960 | British | Director | 1998-07-01 UNTIL 2000-06-23 | RESIGNED |
| MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2004-07-05 UNTIL 2010-01-04 | RESIGNED |
| GUY AINSWORTH WHALLEY | May 1933 | British | Director | RESIGNED | |
| MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2012-05-31 | RESIGNED |
| MR ALEXANDER DERBIE | Mar 1949 | Secretary | RESIGNED | ||
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 1995-05-05 UNTIL 2008-01-31 | RESIGNED |
| MR COLIN JOHN PEACOCK | Jan 1952 | British | Director | 1995-09-22 UNTIL 1997-12-05 | RESIGNED |
| MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | RESIGNED | |
| FERGUS JOHN LOW | Nov 1958 | British | Director | 1998-07-01 UNTIL 2001-11-01 | RESIGNED |
| SIR BRIAN JOHN HILL | Dec 1932 | British | Director | RESIGNED | |
| MR RICHARD STUART HOUGH | Jun 1963 | British | Director | 2005-07-28 UNTIL 2010-09-09 | RESIGNED |
| MR GLYN VINCENT HIRSCH | Jun 1961 | British | Director | 2003-12-17 UNTIL 2011-12-21 | RESIGNED |
| MR ANDREW DAVID DERRY HILL | Mar 1937 | British | Director | RESIGNED | |
| JAMES ALBERT HARDING | Sep 1943 | British | Director | 2003-09-03 UNTIL 2003-12-17 | RESIGNED |
| MR ANTHONY LAWRENCE GRAHAM | Jan 1945 | British | Director | 2002-09-04 UNTIL 2003-12-17 | RESIGNED |
| GEORGE DUNCAN | Nov 1933 | British | Director | 1992-11-10 UNTIL 2003-05-14 | RESIGNED |
| DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | 1994-07-13 UNTIL 2003-05-14 | RESIGNED |
| ANTON JOHN GODFREY BILTON | Aug 1964 | British | Director | 2003-12-17 UNTIL 2010-06-08 | RESIGNED |
| MR COLIN ROBERT HILL ARCHER | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raven Mount Limited | 2016-04-06 | Gloucestershire United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |