| Company Name | Ravan Construction Limited |
|---|---|
| Director | Anthony Turner |
| Company Status | Active |
| Company Number | 09234557 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony Turner |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2016(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ravan Court Esh Winning County Durham DH7 9JS |
| Director Name | Mr Simon Sutcliffe |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW |
| Director Name | Mr Anthony Turner |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW |
| Director Name | Mrs Kathryn Elizabeth Turner |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW |
Location
| Registered Address | 24 Springwood Close Browney Durham DH7 8LD |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 22 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 2 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 31 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 14 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
| 15 June 2018 | Registered office address changed from 24 Springwood Close Browney Durham DH7 8LD England to 24 Springwood Close Browney Durham DH7 8LD on 15 June 2018 (1 page) |
| 12 June 2018 | Statement of capital following an allotment of shares on 30 May 2018
|
| 12 June 2018 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 24 Springwood Close Browney Durham DH7 8LD on 12 June 2018 (1 page) |
| 2 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 13 April 2016 | Termination of appointment of Kathryn Elizabeth Turner as a director on 21 March 2016 (2 pages) |
| 13 April 2016 | Appointment of Mr Anthony Turner as a director on 21 March 2016 (3 pages) |
| 13 April 2016 | Appointment of Mr Anthony Turner as a director on 21 March 2016 (3 pages) |
| 13 April 2016 | Termination of appointment of Kathryn Elizabeth Turner as a director on 21 March 2016 (2 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 November 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 14 November 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 29 September 2014 | Appointment of Mrs Kathryn Elizabeth Turner as a director on 29 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Simon Sutcliffe as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Simon Sutcliffe as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Anthony Turner as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Anthony Turner as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Appointment of Mrs Kathryn Elizabeth Turner as a director on 29 September 2014 (2 pages) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|