Ravenbourne Securities Limited

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Ravenbourne Securities Limited

02896833•Private Limited With Share Capital

The Gardens Eye Road, Hoxne, Eye, IP215AP
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Incorporated

10/02/1994

Company Age

32 years

Directors

2

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ravenbourne Securities Limited (02896833) is a private limited with share capital incorporated on 10/02/1994 (32 years old) and registered in eye, IP215AP. The company operates under SIC code 41100 - development of building projects.

Ravenbourne is a privately owned commercial property development company specialising primarily in industrial / warehouse schemes. the combination of versatility and experience gives ravenbourne a true advantage in its approach to development be it major industrial / distribution schemes or smaller ...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/02/1994
IP215AP
3 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£124.2K

Net Assets

£2.13M

Cash

£433.0K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
michel alain henri
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Capital Cancellation Shares
Category:Capital
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Move Registers To Registered Office Company
Category:Address
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Legacy
Category:Address
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Annual Return
Date:06-03-2005
Legacy
Category:Officers
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Mortgage
Date:11-07-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:10-03-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Accounts
Date:06-04-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dorset House Regent Park 297 299, Kingston Road, Leatherhead, Surrey, KT227PL
The Gardens, Eye Road, Hoxne, Eye, IP215APRegistered

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Contact

enquiries@ravenbourne.co.ukinfo@ravenbourne.co.uksales@ravenbourne.co.uk
ravenbourne.co.uk
The Gardens Eye Road, Hoxne, Eye, IP215AP