Ravenbourne Securities Limited in Hoxne EYE

Ravenbourne Securities Limited EYE

Founded in 1994, Ravenbourne Securities, classified under reg no. 02896833 is an active company. Currently registered at The Gardens Eye Road IP21 5AP, Eye the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 5th March 1998 Ravenbourne Securities Limited is no longer carrying the name C.a.k.

There is a single director in the company at the moment - Michel H., appointed on 22 November 1999. In addition, a secretary was appointed - Ingrid W., appointed on 1 November 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ravenbourne Securities Limited Address / Contact

Office Address	The Gardens Eye Road
Office Address2	Hoxne
Town	Eye
Post code	IP21 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02896833
Date of Incorporation	Thu, 10th Feb 1994
Industry	Development of building projects
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Ingrid W.

Position: Secretary

Appointed: 01 November 2016

Michel H.

Position: Director

Appointed: 22 November 1999

Katrina S.

Position: Secretary

Appointed: 29 March 2016

Resigned: 25 October 2016

Deirdre B.

Position: Secretary

Appointed: 16 May 2003

Resigned: 28 March 2016

Rosemary L.

Position: Director

Appointed: 28 February 1995

Resigned: 31 August 2010

Shirley W.

Position: Secretary

Appointed: 28 March 1994

Resigned: 16 May 2003

Ronald L.

Position: Director

Appointed: 28 March 1994

Resigned: 26 November 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1994

Resigned: 28 March 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 February 1994

Resigned: 28 March 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ravenbourne Group Limited from Eye, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ravenbourne Group Limited

The Gardens Eye Road, Hoxne, Eye, Suffolk, IP21 5AP, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	6941067
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

C.a.k	March 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	10003.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Saturday 30th June 2012 (was Monday 31st December 2012). filed on: 22nd, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 6th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 11th, February 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
363s	Period up to Sunday 6th March 2005 - Annual return with full member list filed on: 6th, March 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 06/03/05	annual return
363s	Period up to Sunday 6th March 2005 - Annual return with full member list filed on: 6th, March 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 06/03/05	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (17 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (16 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, April 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Period up to Saturday 13th March 1999 - Annual return with full member list filed on: 13th, March 1999	annual return	Free Download (5 pages)
363s	Period up to Saturday 13th March 1999 - Annual return with full member list filed on: 13th, March 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 12th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 12th, June 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 6th March 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (7 pages)
363s	Period up to Friday 6th March 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 17th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 17th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 20th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 20th, May 1997	accounts	Free Download (11 pages)
363s	Period up to Wednesday 12th March 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 12th March 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (5 pages)
363s	Period up to Monday 18th March 1996 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 18th March 1996 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th February 1995 - Annual return with full member list filed on: 28th, February 1995	annual return	Free Download
363s	Period up to Tuesday 28th February 1995 - Annual return with full member list filed on: 28th, February 1995	annual return
224	Accounting reference date notified as 30/06 filed on: 30th, October 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 30th, October 1994	accounts	Free Download

Ravenbourne Securities Limited EYE

Ravenbourne Securities Limited Address / Contact

Company Information / Profile

Company staff

Ingrid W.

Michel H.

Katrina S.

Deirdre B.

Rosemary L.

Shirley W.

Ronald L.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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