Sire Old Raven Limited ENGLEFIELD GREEN


Sire Old Raven Limited is a private limited company situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-13, this 5-year-old company is run by 2 directors.
Director William B., appointed on 13 February 2019. Director Christopher B., appointed on 13 February 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Sire Old Raven Limited Address / Contact

Office Address Bank House
Office Address2 81 St Judes Road
Town Englefield Green
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11309374
Date of Incorporation Fri, 13th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 11 August 2021

William B.

Position: Director

Appointed: 13 February 2019

Christopher B.

Position: Director

Appointed: 13 February 2019

Patrick R.

Position: Director

Appointed: 13 April 2018

Resigned: 31 January 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Sas Financing Limited from St Albans, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stonebridge Investment Holdings Limited that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sire Properties Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sas Financing Limited

Verulam Point Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11444818
Notified on 13 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Stonebridge Investment Holdings Limited

PO BOX 282 Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 3RH, Guernsey

Legal authority Guernsey
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 61650
Notified on 13 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Sire Properties Limited

Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom

Legal authority Uk
Legal form Limited Company
Notified on 13 April 2018
Ceased on 13 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-302020-03-31
Balance Sheet
Cash Bank On Hand600 000469 277
Current Assets677 401469 277
Debtors77 401 
Net Assets Liabilities1 975 1541 780 501
Other Debtors77 401 
Other
Amounts Owed To Group Undertakings2 397 1332 638 121
Bank Borrowings Overdrafts2 277 8942 045 000
Creditors2 877 8942 645 000
Investments Fixed Assets6 698 9166 721 774
Net Current Assets Liabilities-1 845 868-2 296 273
Other Creditors606 136 
Total Assets Less Current Liabilities4 853 0484 425 501
Accrued Liabilities Deferred Income1 5003 580
Administrative Expenses1 51017 511
Bank Borrowings120 000120 000
Interest Payable Similar Charges Finance Costs24 331177 424
Investments In Group Undertakings6 698 9166 721 774
Number Shares Issued Fully Paid 100
Operating Profit Loss-516-17 229
Other Operating Income Format1994282
Other Remaining Borrowings600 000600 000
Par Value Share 0
Profit Loss-24 847-194 653
Profit Loss On Ordinary Activities Before Tax-24 847-194 653
Total Borrowings124 636123 849

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, October 2023
Free Download (11 pages)

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