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Ravenscroft Developments Limited DUDLEY

Founded in 1991, Ravenscroft Developments, classified under reg no. 02662627 is an active company. Currently registered at Hawthorne House DY1 1TD, Dudley the company has been in the business for thirty three years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 4 directors, namely Paul W., Simon R. and Philip C. and others. Of them, Shane R. has been with the company the longest, being appointed on 13 November 1991 and Paul W. has been with the company for the least time - from 1 July 2018. 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.

Ravenscroft Developments Limited Address / Contact

Office Address Hawthorne House
Office Address2 Charlotte Street
Town Dudley
Post code DY1 1TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02662627
Date of Incorporation Wed, 13th Nov 1991
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Paul W.

Position: Director

Appointed: 01 July 2018

Simon R.

Position: Director

Appointed: 02 January 2013

Philip C.

Position: Director

Appointed: 02 January 2013

Shane R.

Position: Director

Appointed: 13 November 1991

Ian T.

Position: Director

Appointed: 21 March 2006

Resigned: 06 March 2012

Philip C.

Position: Director

Appointed: 01 January 2001

Resigned: 21 March 2006

Paul H.

Position: Director

Appointed: 06 April 1998

Resigned: 22 June 2018

Paul H.

Position: Secretary

Appointed: 14 November 1994

Resigned: 19 July 2018

Elena R.

Position: Secretary

Appointed: 13 November 1991

Resigned: 14 November 1994

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1991

Resigned: 13 November 1991

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 13 November 1991

Resigned: 13 November 1991

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Elena R. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Philip C. This PSC has significiant influence or control over the company,. Then there is Shane R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Elena R.

Notified on 13 November 2016
Nature of control: 50,01-75% voting rights

Philip C.

Notified on 13 November 2016
Nature of control: significiant influence or control

Shane R.

Notified on 13 November 2016
Nature of control: significiant influence or control

Simon R.

Notified on 13 November 2016
Nature of control: significiant influence or control

Paul H.

Notified on 13 November 2016
Ceased on 19 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Thursday 30th June 2022
filed on: 30th, March 2023 		Free Download (15 pages)

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