Company NameRavenswood Court (Bramhall Lane) Limited
Company StatusActive
Company Number01211015
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 May 1975(48 years, 12 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Kathleen Margaret Rowe
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(37 years, 11 months after company formation)
Appointment Duration11 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Director NameMr Peter Watkins
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(39 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Director NameMr David Joseph Henderson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(41 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleRecruiter
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Director NameMs Sarah Jane Adams
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2023(48 years, 3 months after company formation)
Appointment Duration8 months, 1 week
RoleCo-ordinator
Country of ResidenceEngland
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Director NameMs Mary Cecilia Downey
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2023(48 years, 5 months after company formation)
Appointment Duration7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Director NameMr Keith Gerald Petrie
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2023(48 years, 5 months after company formation)
Appointment Duration7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Secretary NameRealty Management Limited (Corporation)
StatusCurrent
Appointed21 June 2005(30 years, 1 month after company formation)
Appointment Duration18 years, 10 months
Correspondence AddressGround Floor, Discovery House Crossley Road
Stockport
Greater Manchester
SK4 5BH
Director NameMrs Anne Esson
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(16 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 March 1993)
RoleUniversity Lecturer
Correspondence Address10 Ravenswood Court
Stockport
Cheshire
SK3 8TA
Director NameDr John Gerrard
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(16 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 10 November 1999)
RoleRetired
Correspondence Address7 Ravenswood Court
Stockport
Cheshire
SK3 8TA
Director NameMr David Henderson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(16 years, 11 months after company formation)
Appointment Duration6 years (resigned 06 April 1998)
RoleBritish Telecom Officer
Correspondence Address9 Ravenswood Court
Stockport
Cheshire
SK3 8TA
Secretary NameMr Graham Norman Pointer
NationalityEnglish
StatusResigned
Appointed02 April 1992(16 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dinglewood
Bramhall
Stockport
Cheshire
SK7 3NE
Director NameMr Paul Sullivan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(17 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 March 1995)
RoleGraphic Designer
Correspondence Address13 Ravenswood Court
Bramhall Lane
Stockport
Cheshire
SK3 8TA
Director NameJohn Henry Avery
Date of BirthNovember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(19 years, 11 months after company formation)
Appointment Duration3 years (resigned 06 April 1998)
RoleRetired
Correspondence Address10 Ravenswood Court
291 Bramhall Lane
Stockport
Cheshire
SK3 8TA
Director NamePater James Watkins
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(21 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 May 2006)
RoleRetired
Correspondence Address13 Ravenswood Court Bramhall Lane
Stockport
Cheshire
SK3 8TA
Director NameMarjorie Amelia Sykes
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1999(23 years, 11 months after company formation)
Appointment Duration5 years, 12 months (resigned 14 April 2005)
RoleRetired
Correspondence Address3 Ravenswood Court
Bramhall Lane
Stockport
Cheshire
SK3 8TA
Director NameMr Ian Malcolm Lusby
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(25 years, 11 months after company formation)
Appointment Duration12 years (resigned 10 April 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence Address15 Ravenswood Court
291 Bramhall Lane
Stockport
Cheshire
SK3 8TA
Director NameTimothy Brian Rowe
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(26 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 May 2006)
RoleService Engineer
Correspondence AddressFlat 10 291 Bramhall Lane
Davenport Revenswood Court
Stockport
Cheshire
SK3 8TA
Director NameMrs Kathleen Margaret Rowe
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(26 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 May 2006)
RoleOccupational Therapy Manager
Country of ResidenceEngland
Correspondence AddressFlat 10 291 Bramhall Lane
Davenport Ravenswood Court
Stockport
Cheshire
SK3 8TA
Director NameDavid Joseph Henderson
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(27 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2004)
RoleRetired
Correspondence Address6 Ravenswood Court
Bramhall Lane Davenport
Stockport
Cheshire
SK3 8TA
Director NameJoseph James Henderson
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2003(28 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2004)
RoleRetired
Correspondence Address6 Ravenswood Court
Bramhall Lane Davenport
Stockport
Cheshire
SK3 8TA
Director NameStuart McCormick
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(28 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 June 2006)
RolePolice Officer
Correspondence Address7 Ravenswood Court
291 Bramhall Lane
Davenport
Lancashire
SK3 8TA
Secretary NameAlexander Lawrie Dempster
NationalityBritish
StatusResigned
Appointed01 May 2004(29 years after company formation)
Appointment Duration1 year, 1 month (resigned 21 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Wellington Road North
Stockport
Cheshire
SK4 2LL
Director NameMr David John Sykes
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(31 years after company formation)
Appointment Duration8 years, 5 months (resigned 24 October 2014)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address69 Woodsmoor Lane
Stockport
Cheshire
SK2 7BD
Director NameDavid Joseph Henderson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(31 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 October 2014)
RoleRoyal Mail Group
Country of ResidenceUnited Kingdom
Correspondence Address702 Chatsworth House
19 Lever Street
Manchester
Lancashire
M1 1BY

Location

Registered AddressGround Floor, Discovery House
Crossley Road
Stockport
Greater Manchester
SK4 5BH
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£16,800
Net Worth£9,993
Cash£5,117
Current Liabilities£491

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 April 2024 (1 week, 3 days ago)
Next Return Due23 April 2025 (1 year from now)

Filing History

24 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
10 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
10 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 31 December 2017 (4 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
17 March 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 March 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
23 September 2016Appointment of Mr David Joseph Henderson as a director on 7 September 2016 (2 pages)
23 September 2016Appointment of Mr David Joseph Henderson as a director on 7 September 2016 (2 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
21 April 2016Annual return made up to 9 April 2016 no member list (3 pages)
21 April 2016Annual return made up to 9 April 2016 no member list (3 pages)
20 October 2015Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page)
20 October 2015Director's details changed for Mr Peter Watkins on 20 October 2015 (2 pages)
20 October 2015Director's details changed for Mr Peter Watkins on 20 October 2015 (2 pages)
20 October 2015Director's details changed for Mrs Kathleen Margaret Rowe on 20 October 2015 (2 pages)
20 October 2015Director's details changed for Mrs Kathleen Margaret Rowe on 20 October 2015 (2 pages)
20 October 2015Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page)
14 October 2015Registered office address changed from Reality Management Ltd 128 Wellington Road North 128 Wellington Road North Stockport Cheshire SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Reality Management Ltd 128 Wellington Road North 128 Wellington Road North Stockport Cheshire SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Reality Management Ltd 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Reality Management Ltd 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015 (1 page)
13 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
13 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
7 May 2015Annual return made up to 9 April 2015 no member list (4 pages)
7 May 2015Annual return made up to 9 April 2015 no member list (4 pages)
7 May 2015Annual return made up to 9 April 2015 no member list (4 pages)
13 November 2014Termination of appointment of David John Sykes as a director on 24 October 2014 (1 page)
13 November 2014Termination of appointment of David John Sykes as a director on 24 October 2014 (1 page)
7 November 2014Termination of appointment of David Joseph Henderson as a director on 31 October 2014 (1 page)
7 November 2014Termination of appointment of David Joseph Henderson as a director on 31 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014Appointment of Mr Peter Watkins as a director on 1 August 2014 (2 pages)
18 August 2014Appointment of Mr Peter Watkins as a director on 1 August 2014 (2 pages)
18 August 2014Appointment of Mr Peter Watkins as a director on 1 August 2014 (2 pages)
9 May 2014Annual return made up to 9 April 2014 no member list (5 pages)
9 May 2014Annual return made up to 9 April 2014 no member list (5 pages)
9 May 2014Annual return made up to 9 April 2014 no member list (5 pages)
26 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
26 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
17 May 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(16 pages)
17 May 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(16 pages)
23 April 2013Appointment of Mrs Kathleen Margaret Rowe as a director (2 pages)
23 April 2013Appointment of Mrs Kathleen Margaret Rowe as a director (2 pages)
22 April 2013Annual return made up to 9 April 2013 no member list (5 pages)
22 April 2013Annual return made up to 9 April 2013 no member list (5 pages)
22 April 2013Annual return made up to 9 April 2013 no member list (5 pages)
11 April 2013Termination of appointment of Ian Lusby as a director (1 page)
11 April 2013Termination of appointment of Ian Lusby as a director (1 page)
4 May 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
4 May 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
26 April 2012Annual return made up to 9 April 2012 no member list (5 pages)
26 April 2012Annual return made up to 9 April 2012 no member list (5 pages)
26 April 2012Annual return made up to 9 April 2012 no member list (5 pages)
1 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
1 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
12 April 2011Annual return made up to 9 April 2011 no member list (5 pages)
12 April 2011Annual return made up to 9 April 2011 no member list (5 pages)
12 April 2011Annual return made up to 9 April 2011 no member list (5 pages)
17 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
17 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
9 April 2010Director's details changed for David Joseph Henderson on 1 October 2009 (2 pages)
9 April 2010Director's details changed for David John Sykes on 1 October 2009 (2 pages)
9 April 2010Annual return made up to 9 April 2010 no member list (4 pages)
9 April 2010Director's details changed for David John Sykes on 1 October 2009 (2 pages)
9 April 2010Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
9 April 2010Annual return made up to 9 April 2010 no member list (4 pages)
9 April 2010Director's details changed for David Joseph Henderson on 1 October 2009 (2 pages)
9 April 2010Annual return made up to 9 April 2010 no member list (4 pages)
9 April 2010Director's details changed for David John Sykes on 1 October 2009 (2 pages)
9 April 2010Director's details changed for David Joseph Henderson on 1 October 2009 (2 pages)
9 April 2010Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
9 April 2010Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
24 April 2009Annual return made up to 09/04/09 (5 pages)
24 April 2009Annual return made up to 09/04/09 (5 pages)
20 April 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
20 April 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
25 April 2008Annual return made up to 09/04/08 (4 pages)
25 April 2008Annual return made up to 09/04/08 (4 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
18 April 2007Annual return made up to 09/04/07 (4 pages)
18 April 2007Annual return made up to 09/04/07 (4 pages)
31 March 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
31 March 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
1 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
22 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
22 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
7 April 2006Annual return made up to 09/04/06 (5 pages)
7 April 2006Annual return made up to 09/04/06 (5 pages)
15 July 2005New secretary appointed (2 pages)
15 July 2005New secretary appointed (2 pages)
14 July 2005Secretary resigned (1 page)
14 July 2005Secretary resigned (1 page)
11 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 April 2005Director resigned (1 page)
21 April 2005Director resigned (1 page)
8 April 2005Annual return made up to 09/04/05
  • 363(288) ‐ Director resigned
(6 pages)
8 April 2005Annual return made up to 09/04/05
  • 363(288) ‐ Director resigned
(6 pages)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
14 May 2004Secretary resigned (1 page)
14 May 2004Secretary resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004New secretary appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004Registered office changed on 14/05/04 from: 10 dinglewood ladybrook road bramhall stockport cheshire SK7 3NE (1 page)
14 May 2004Registered office changed on 14/05/04 from: 10 dinglewood ladybrook road bramhall stockport cheshire SK7 3NE (1 page)
14 May 2004New secretary appointed (2 pages)
22 April 2004Annual return made up to 09/04/04 (6 pages)
22 April 2004Annual return made up to 09/04/04 (6 pages)
21 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
28 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003Annual return made up to 09/04/03 (5 pages)
28 April 2003Annual return made up to 09/04/03 (5 pages)
24 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002New director appointed (2 pages)
24 April 2002Annual return made up to 09/04/02 (4 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002Annual return made up to 09/04/02 (4 pages)
24 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002New director appointed (2 pages)
17 April 2001Annual return made up to 09/04/01 (3 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 April 2001Annual return made up to 09/04/01 (3 pages)
18 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000Annual return made up to 02/04/00
  • 363(288) ‐ Director resigned
(4 pages)
18 April 2000Annual return made up to 02/04/00
  • 363(288) ‐ Director resigned
(4 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
27 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999Annual return made up to 02/04/99 (4 pages)
27 April 1999Annual return made up to 02/04/99 (4 pages)
27 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 April 1998Annual return made up to 02/04/98
  • 363(288) ‐ Director resigned
(4 pages)
16 April 1998Annual return made up to 02/04/98
  • 363(288) ‐ Director resigned
(4 pages)
16 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (2 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 April 1997Annual return made up to 02/04/97 (4 pages)
21 April 1997Annual return made up to 02/04/97 (4 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1996Annual return made up to 02/04/96
  • 363(288) ‐ Director resigned
(4 pages)
16 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 April 1996Annual return made up to 02/04/96
  • 363(288) ‐ Director resigned
(4 pages)
13 April 1995New director appointed (2 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
13 April 1995Annual return made up to 02/04/95 (4 pages)
13 April 1995New director appointed (2 pages)
13 April 1995Annual return made up to 02/04/95 (4 pages)
5 May 1975Certificate of incorporation (1 page)
5 May 1975Incorporation (21 pages)
5 May 1975Incorporation (21 pages)
5 May 1975Certificate of incorporation (1 page)