Company NameRavensworth Gc 2016 Limited
Company StatusActive
Company Number09974525
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Alan Day
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(2 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr Aidan Peter Heslop
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr Gavin Purvis
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2022(6 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr Christopher Tilly
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleAccount Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr Aidan Peter Heslop
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr Andrew Green-Smith
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr William Brown
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2017(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 March 2019)
RolePost Person
Country of ResidenceUnited Kingdom
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMiss Susan McArdle
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2017(1 year, 4 months after company formation)
Appointment Duration3 years (resigned 30 June 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Secretary NameMiss Lynn Stearman
StatusResigned
Appointed13 April 2018(2 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2020)
RoleCompany Director
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
Director NameMr Allan Hucks
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2020(4 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE

Location

Registered AddressAngel View Longbank Wrekenton
Gateshead
Tyne & Wear
NE9 7NE
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 February 2024 (1 month, 3 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

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