Ravensworth Gc 2016 Limited

Company Name	Ravensworth Gc 2016 Limited
Company Status	Active
Company Number	09974525
Category	Private Limited Company
Incorporation Date	28 January 2016(8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Alan Day
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Aidan Peter Heslop
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Gavin Purvis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Christopher Tilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(same day as company formation)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Aidan Peter Heslop
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Andrew Green-Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr William Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2019)
Role	Post Person
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Miss Susan McArdle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Secretary Name	Miss Lynn Stearman
Status	Resigned
Appointed	13 April 2018(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Allan Hucks
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Location

Registered Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
21 December 2022	Appointment of Mr Phillip Cyril Byrne as a director on 19 December 2022 (2 pages)
27 November 2022	Termination of appointment of Aidan Peter Heslop as a director on 14 November 2022 (1 page)
21 October 2022	Appointment of Mr Gavin Purvis as a director on 15 October 2022 (2 pages)
20 September 2022	Termination of appointment of Allan Hucks as a director on 8 September 2022 (1 page)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 September 2020	Appointment of Mr Aidan Peter Heslop as a director on 23 September 2020 (2 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 July 2020	Termination of appointment of Susan Mcardle as a director on 30 June 2020 (1 page)
16 July 2020	Termination of appointment of Lynn Stearman as a secretary on 31 May 2020 (1 page)
16 July 2020	Appointment of Mr Allan Hucks as a director on 30 June 2020 (2 pages)
16 July 2020	Termination of appointment of Andrew Green-Smith as a director on 31 May 2020 (1 page)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
2 July 2019	Withdrawal of a person with significant control statement on 2 July 2019 (2 pages)
2 July 2019	Notification of Ravnesworth Golf Club Ltd as a person with significant control on 6 April 2016 (2 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 March 2019	Termination of appointment of William Brown as a director on 13 March 2019 (1 page)
8 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Aidan Peter Heslop as a director on 28 December 2018 (1 page)
9 January 2019	Appointment of Mr Alan Day as a director on 2 January 2019 (2 pages)
29 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 April 2018	Appointment of Miss Lynn Stearman as a secretary on 13 April 2018 (2 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 June 2017	Appointment of Miss Susan Mcardle as a director on 12 June 2017 (2 pages)
25 June 2017	Appointment of Miss Susan Mcardle as a director on 12 June 2017 (2 pages)
11 June 2017	Appointment of Mr William Brown as a director on 7 June 2017 (2 pages)
11 June 2017	Appointment of Mr William Brown as a director on 7 June 2017 (2 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
17 May 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
17 May 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 April 2016	Appointment of Mr Andrew Green-Smith as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr Andrew Green-Smith as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Christopher Tilly as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Christopher Tilly as a director on 1 April 2016 (1 page)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 2 (16 pages)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 2 (16 pages)

Ravensworth Gc 2016 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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