Raven Properties Limited

Company Name	Raven Properties Limited
Directors	Angela Mary Brennan and Stephen James Fairholme
Company Status	Active
Company Number	01431130
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Angela Mary Brennan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(34 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Saville Gardens The Grove Gosforth Newcastle Upon Tyne NE3 1NG

Secretary Name	Mr Michael Edward Brennan
Status	Current
Appointed	08 October 2013(34 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	3 Saville Gardens The Grove Gosforth Newcastle Upon Tyne NE3 1NG

Director Name	Mr Stephen James Fairholme
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Richard Cundall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 October 1991)
Role	Company Director
Correspondence Address	36d Gordon Place London W8 4JE

Director Name	Anthony Philip Duckett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 July 2007)
Role	Barrister
Correspondence Address	36 Gordon Place London W8 4JE

Director Name	Pauline Mary Duckworth
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Teacher (Retired)
Correspondence Address	36b Gordon Place London W8 4JE

Director Name	Paul Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1993)
Role	Business Consultant
Correspondence Address	36 Gordon Place London W8 4JE

Director Name	Paul Van Wagoner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	36 Gordon Place London W8 4JE

Secretary Name	Pauline Mary Duckworth
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	36b Gordon Place London W8 4JE

Director Name	Susan Lindsey Best
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(16 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2007)
Role	Designer
Correspondence Address	36a Gordon Place London W8 4JE

Secretary Name	Susan Lindsey Best
Nationality	British
Status	Resigned
Appointed	01 July 1995(16 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2007)
Role	Designer
Correspondence Address	36a Gordon Place London W8 4JE

Director Name	Stephen James Fairholme
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(20 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 April 2012)
Role	Investment & Banking
Country of Residence	United Kingdom
Correspondence Address	24 Pembridge Crescent London W11 3DS

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	30 July 2007(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 March 2011(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	367 Portobello Road London W10 5SG

Director Name	Mr Robert Boyd Pierre Wall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	New Zealand Canadian
Status	Resigned
Appointed	12 April 2012(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	367 Portobello Road London W10 5SG

Director Name	Mrs Karen Marie Wagstaff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2016)
Role	Directoe
Country of Residence	England
Correspondence Address	36b Gordon Place Kensington London W8 4JE

Location

Registered Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£750
Cash	£6,436
Current Liabilities	£6,274

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (5 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
17 April 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 April 2018	Registered office address changed from 36a Gordon Place Kensington London W8 4JE England to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS on 11 April 2018 (1 page)
10 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 810 (3 pages)
9 April 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
5 March 2018	Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS United Kingdom to 36a Gordon Place Kensington London W8 4JE on 5 March 2018 (1 page)
7 April 2017	Termination of appointment of Karen Marie Wagstaff as a director on 23 March 2016 (1 page)
7 April 2017	Termination of appointment of Karen Marie Wagstaff as a director on 23 March 2016 (1 page)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 750 (7 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 750 (7 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 February 2016	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS on 17 February 2016 (1 page)
10 February 2016	Appointment of Mr Stephen James Fairholme as a director on 9 February 2016 (2 pages)
10 February 2016	Appointment of Mr Stephen James Fairholme as a director on 9 February 2016 (2 pages)
10 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 750 (6 pages)
10 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 750 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 750 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 750 (6 pages)
28 November 2014	Director's details changed for Mrs Karen Marie Wagstaff on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Karen Marie Wagstaff as a director on 11 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Karen Marie Wagstaff as a director on 11 November 2014 (2 pages)
28 November 2014	Director's details changed for Mrs Karen Marie Wagstaff on 28 November 2014 (2 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 750 (5 pages)
13 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 750 (5 pages)
15 October 2013	Appointment of Mrs Angela Mary Brennan as a director (2 pages)
15 October 2013	Appointment of Mr Michael Edward Brennan as a secretary (2 pages)
15 October 2013	Appointment of Mrs Angela Mary Brennan as a director (2 pages)
15 October 2013	Termination of appointment of Pankaj Adatia as a secretary (1 page)
15 October 2013	Appointment of Mr Michael Edward Brennan as a secretary (2 pages)
15 October 2013	Termination of appointment of Pankaj Adatia as a secretary (1 page)
28 June 2013	Termination of appointment of Robert Wall as a director (1 page)
28 June 2013	Termination of appointment of Robert Wall as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Stephen Fairholme as a director (1 page)
16 April 2012	Termination of appointment of Stephen Fairholme as a director (1 page)
16 April 2012	Appointment of Mr Robert Boyd Pierre Wall as a director (2 pages)
16 April 2012	Appointment of Mr Robert Boyd Pierre Wall as a director (2 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Termination of appointment of Ann Smith as a secretary (1 page)
7 February 2012	Termination of appointment of Ann Smith as a secretary (1 page)
7 February 2012	Appointment of Mr Pankaj Adatia as a secretary (1 page)
7 February 2012	Appointment of Mr Pankaj Adatia as a secretary (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH United Kingdom on 20 July 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Return made up to 18/12/08; full list of members (5 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 5 cornwall crescent london W11 1PH (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 5 cornwall crescent london W11 1PH (1 page)
16 April 2009	Return made up to 18/12/08; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009	Registered office changed on 12/02/2009 from 1 cornwall crescent london W11 1PH united kingdom (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 1 cornwall crescent london W11 1PH united kingdom (1 page)
9 April 2008	Return made up to 18/12/07; full list of members (5 pages)
9 April 2008	Return made up to 18/12/07; full list of members (5 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 36A gordon place london W8 4JE (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 36A gordon place london W8 4JE (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of debenture register (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 January 2007	Return made up to 18/12/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 January 2006	Return made up to 18/12/05; no change of members (7 pages)
17 January 2006	Return made up to 18/12/05; no change of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 February 2005	Return made up to 18/12/04; no change of members (7 pages)
1 February 2005	Return made up to 18/12/04; no change of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 December 2003	Return made up to 18/12/03; full list of members (7 pages)
23 December 2003	Return made up to 18/12/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 December 2002	Return made up to 18/12/02; no change of members (7 pages)
23 December 2002	Return made up to 18/12/02; no change of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 January 2002	Return made up to 18/12/01; no change of members (7 pages)
26 January 2002	Return made up to 18/12/01; no change of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 February 2001	Return made up to 18/12/00; full list of members (8 pages)
27 February 2001	Return made up to 18/12/00; full list of members (8 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
17 May 2000	Full accounts made up to 30 June 1999 (10 pages)
17 May 2000	Full accounts made up to 30 June 1999 (10 pages)
6 March 2000	Return made up to 18/12/99; no change of members (6 pages)
6 March 2000	Return made up to 18/12/99; no change of members (6 pages)
26 January 1999	Return made up to 18/12/98; no change of members (4 pages)
26 January 1999	Return made up to 18/12/98; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: 36 gordon place london W8 4JE (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 36 gordon place london W8 4JE (1 page)
25 August 1998	Full accounts made up to 30 June 1997 (10 pages)
25 August 1998	Full accounts made up to 30 June 1997 (10 pages)
11 July 1997	Return made up to 18/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1997	Return made up to 18/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1997	Full accounts made up to 30 June 1996 (10 pages)
4 April 1997	Full accounts made up to 30 June 1996 (10 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (10 pages)

Raven Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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