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Norwood Ravenswood Services Ltd STANMORE

Founded in 1988, Norwood Ravenswood Services, classified under reg no. 02260648 is an active company. Currently registered at Broadway House HA7 4HB, Stanmore the company has been in the business for 36 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 5th February 1997 Norwood Ravenswood Services Ltd is no longer carrying the name Ravenswood Trading Company.

There is a single director in the firm at the moment - Benjamin F., appointed on 19 May 2021. In addition, a secretary was appointed - Nick B., appointed on 1 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norwood Ravenswood Services Ltd Address / Contact

Office Address Broadway House
Office Address2 The Broadway
Town Stanmore
Post code HA7 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02260648
Date of Incorporation Fri, 20th May 1988
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Nick B.

Position: Secretary

Appointed: 01 October 2023

Benjamin F.

Position: Director

Appointed: 19 May 2021

Patrick M.

Position: Secretary

Appointed: 30 July 2020

Resigned: 01 October 2023

Abiola Y.

Position: Secretary

Appointed: 14 September 2018

Resigned: 30 July 2020

David S.

Position: Director

Appointed: 25 November 2016

Resigned: 18 October 2021

Julian A.

Position: Secretary

Appointed: 10 May 2013

Resigned: 14 September 2018

Bernard M.

Position: Director

Appointed: 12 December 2008

Resigned: 22 November 2013

Andrew V.

Position: Director

Appointed: 12 December 2008

Resigned: 25 November 2016

Philip B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 10 May 2013

Duncan M.

Position: Secretary

Appointed: 04 July 2003

Resigned: 01 November 2006

Russell T.

Position: Director

Appointed: 11 December 2001

Resigned: 12 December 2008

Michael T.

Position: Director

Appointed: 11 December 2001

Resigned: 12 December 2008

Norwood Ravenswood

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 05 November 2004

John F.

Position: Secretary

Appointed: 20 February 2001

Resigned: 04 July 2003

Mark L.

Position: Director

Appointed: 06 December 2000

Resigned: 25 November 2016

Alison R.

Position: Secretary

Appointed: 06 January 1999

Resigned: 20 February 2001

Russell T.

Position: Director

Appointed: 26 April 1998

Resigned: 10 December 2001

Sam B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 31 January 1999

Linda D.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 March 1998

Norma B.

Position: Secretary

Appointed: 28 September 1995

Resigned: 31 July 1997

John L.

Position: Director

Appointed: 23 September 1993

Resigned: 10 December 2001

Ronald G.

Position: Director

Appointed: 23 September 1993

Resigned: 30 June 2000

Michael T.

Position: Director

Appointed: 23 September 1993

Resigned: 10 December 2001

Jeffrey B.

Position: Secretary

Appointed: 01 September 1993

Resigned: 28 September 1995

Max S.

Position: Director

Appointed: 22 November 1991

Resigned: 07 July 1992

Philip G.

Position: Director

Appointed: 22 November 1991

Resigned: 31 August 1997

Ian E.

Position: Director

Appointed: 22 November 1991

Resigned: 07 July 1992

Ruth H.

Position: Secretary

Appointed: 22 November 1991

Resigned: 31 August 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Norwood Ravenswood from Stanmore, England. The abovementioned PSC is classified as "a registered charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David S. This PSC has significiant influence or control over the company,.

Norwood Ravenswood

80-82 The Broadway, Stanmore, HA7 4HB, England

Legal authority Charity Law And Company Law
Legal form Registered Charity
Country registered England
Place registered England And Wales
Registration number 1059050
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David S.

Notified on 23 September 2016
Ceased on 28 March 2023
Nature of control: significiant influence or control

Company previous names

Ravenswood Trading Company February 5, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, November 2023 		Free Download (2 pages)

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