Company NameRavan Construction Limited
DirectorAnthony Turner
Company StatusActive
Company Number09234557
CategoryPrivate Limited Company
Incorporation Date25 September 2014(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Anthony Turner
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(1 year, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Ravan Court
Esh Winning
County Durham
DH7 9JS
Director NameMr Simon Sutcliffe
Date of BirthMay 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Westwaters Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
Director NameMr Anthony Turner
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Westwaters Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
Director NameMrs Kathryn Elizabeth Turner
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(4 days after company formation)
Appointment Duration1 year, 5 months (resigned 21 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westwaters Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW

Location

Registered Address24 Springwood Close
Browney
Durham
DH7 8LD
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2020 (7 months, 1 week ago)
Next Return Due15 September 2021 (5 months, 1 week from now)

Filing History

31 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
25 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
14 September 2018Confirmation statement made on 1 September 2018 with updates (5 pages)
15 June 2018Registered 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 2018Statement of capital following an allotment of shares on 30 May 2018
  • GBP 100
(3 pages)
12 June 2018Registered 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 2018Unaudited abridged accounts made up to 30 September 2017 (11 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Registered 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 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Registered 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 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
13 April 2016Appointment of Mr Anthony Turner as a director on 21 March 2016 (3 pages)
13 April 2016Termination of appointment of Kathryn Elizabeth Turner as a director on 21 March 2016 (2 pages)
13 April 2016Appointment of Mr Anthony Turner as a director on 21 March 2016 (3 pages)
13 April 2016Termination of appointment of Kathryn Elizabeth Turner as a director on 21 March 2016 (2 pages)
11 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
14 November 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
(4 pages)
14 November 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
(4 pages)
29 September 2014Termination of appointment of Simon Sutcliffe as a director on 29 September 2014 (1 page)
29 September 2014Appointment of Mrs Kathryn Elizabeth Turner as a director on 29 September 2014 (2 pages)
29 September 2014Termination of appointment of Anthony Turner as a director on 29 September 2014 (1 page)
29 September 2014Termination of appointment of Anthony Turner as a director on 29 September 2014 (1 page)
29 September 2014Termination of appointment of Simon Sutcliffe as a director on 29 September 2014 (1 page)
29 September 2014Appointment of Mrs Kathryn Elizabeth Turner as a director on 29 September 2014 (2 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 10,000
(15 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 10,000
(15 pages)