Company NameRavensworth Mews Management Company Limited
DirectorWilliam Arthur Todd
Company StatusActive
Company Number06416789
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Arthur Todd
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address18 St Pauls Drive
Mount Pleasant
Houghton Le Spring
Tyne & Wear
DH4 7SH
Secretary NameVivian Todd
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCo Director
Correspondence AddressSt. Pauls Drive
Mount Pleasant
Houghton Le Spring
Tyne & Wear
DH4 7SH
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Telephone0191 4876023
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1William Arthur Todd
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (6 months, 4 weeks from now)

Filing History

2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
11 June 2018Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 11 June 2018 (1 page)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(4 pages)
4 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(4 pages)
28 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(4 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(4 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(4 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
27 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
27 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 December 2009Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page)
16 December 2009Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for William Arthur Todd on 2 November 2009 (2 pages)
3 November 2009Director's details changed for William Arthur Todd on 2 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for William Arthur Todd on 2 November 2009 (2 pages)
18 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
18 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
18 December 2008Return made up to 02/11/08; full list of members (3 pages)
18 December 2008Location of register of members (1 page)
18 December 2008Location of register of members (1 page)
18 December 2008Return made up to 02/11/08; full list of members (3 pages)
18 December 2008Secretary's change of particulars / vivienne todd / 18/12/2008 (1 page)
18 December 2008Secretary's change of particulars / vivienne todd / 18/12/2008 (1 page)
17 November 2008Registered office changed on 17/11/2008 from unit d, the galleries washington tyne and wear NE38 7SD (1 page)
17 November 2008Registered office changed on 17/11/2008 from unit d, the galleries washington tyne and wear NE38 7SD (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007New director appointed (2 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007New director appointed (2 pages)
2 November 2007Incorporation (16 pages)
2 November 2007Incorporation (16 pages)