Ravway started in year 2014 as Private Limited Company with registration number 08889784. The Ravway company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chigwell at Lambwood Heights. Postal code: IG7 6HX.
The firm has 3 directors, namely Richard D., Joe S. and Joanne B.. Of them, Joanne B. has been with the company the longest, being appointed on 20 August 2019 and Richard D. has been with the company for the least time - from 6 April 2022. As of 6 May 2024, there were 7 ex directors - Robert H., Daren D. and others listed below. There were no ex secretaries.
| Office Address | Lambwood Heights |
| Office Address2 | 244 Lambourne Road |
| Town | Chigwell |
| Post code | IG7 6HX |
| Country of origin | United Kingdom |
| Registration Number | 08889784 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 20 August 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Oakland Propco B Limited from Chigwell, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gibson Propco Limited that entered Chigwell, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Oakland Propco B Limited
Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13397587 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gibson Propco Limited
Lambwood Heights 244 Lambourne Road, Chigwell, Essex, IG7 6HX, United Kingdom
| Legal authority | Uk (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Uk - Companies House |
| Registration number | 10128038 |
| Notified on | 6 September 2016 |
| Ceased on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 689 | |||
| Current Assets | 100 | 32 376 | 5 | 864 |
| Debtors | 5 | 176 | ||
| Net Assets Liabilities | -441 | -1 617 | ||
| Other Debtors | 5 | 176 | ||
| Property Plant Equipment | 183 | 6 556 | ||
| Cash Bank In Hand | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Shareholder Funds | 100 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 373 | |||
| Amounts Owed To Related Parties | 581 | 3 501 | ||
| Average Number Employees During Period | 2 | 3 | ||
| Bank Borrowings | 5 474 | |||
| Creditors | 33 513 | 628 | 5 474 | |
| Net Current Assets Liabilities | 100 | -1 137 | -624 | -2 699 |
| Other Payables Accrued Expenses | 47 | 47 | ||
| Property Plant Equipment Gross Cost | 183 | 6 556 | ||
| Total Assets Less Current Liabilities | 100 | -1 137 | -441 | 3 857 |
| Total Borrowings | 5 474 | |||
| Trade Creditors Trade Payables | 15 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 4th, September 2023 |
accounts | Free Download (11 pages) |
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