Ravensworth Properties Limited NEWCASTLE UPON TYNE


Founded in 1983, Ravensworth Properties, classified under reg no. 01744165 is a in administration company. Currently registered at C/o Interpath Ltd 60 NE1 6AH, Newcastle Upon Tyne the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Ravensworth Properties Limited Address / Contact

Office Address C/o Interpath Ltd 60
Office Address2 Grey Street
Town Newcastle Upon Tyne
Post code NE1 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01744165
Date of Incorporation Thu, 4th Aug 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 41 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Mar 2023 (2023-03-22)
Last confirmation statement dated Tue, 8th Mar 2022

Company staff

Mark O.

Position: Secretary

Appointed: 09 February 2022

Mark O.

Position: Director

Appointed: 01 February 2022

Paul W.

Position: Director

Appointed: 06 December 2018

John W.

Position: Director

Resigned: 31 December 2018

Andrew M.

Position: Director

Appointed: 06 December 2018

Resigned: 19 November 2021

Andrew C.

Position: Director

Appointed: 16 January 2007

Resigned: 09 February 2022

Andrew C.

Position: Secretary

Appointed: 29 December 2000

Resigned: 09 February 2022

Ian S.

Position: Director

Appointed: 28 August 1997

Resigned: 16 January 2007

Claire H.

Position: Secretary

Appointed: 28 May 1997

Resigned: 29 December 2000

Alan H.

Position: Director

Appointed: 11 June 1996

Resigned: 24 September 1997

Michael S.

Position: Director

Appointed: 15 September 1995

Resigned: 28 August 1997

David F.

Position: Secretary

Appointed: 15 September 1995

Resigned: 28 May 1997

Stephen A.

Position: Director

Appointed: 08 November 1994

Resigned: 31 January 1997

Robert S.

Position: Director

Appointed: 01 August 1994

Resigned: 12 February 1996

Robert S.

Position: Secretary

Appointed: 29 May 1991

Resigned: 15 September 1995

Anthony C.

Position: Director

Appointed: 29 May 1991

Resigned: 31 December 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Tolent Construction Limited from Gateshead, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tolent Construction Limited

Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0HF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02450574
Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 6th, July 2022
Free Download (18 pages)

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