| Company Name | Ravenscar Management Limited |
|---|---|
| Director | William Rae |
| Company Status | Active |
| Company Number | 02760898 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Rae |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1993(1 year after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Leltex House Longley Lane Sharston Manchester M22 4SY |
| Director Name | Mrs Sheila Mary Rae |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 21 April 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Leltex House Longley Lane Sharston Manchester M22 4SY |
| Secretary Name | Mrs Sheila Mary Rae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 21 April 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Leltex House Longley Lane Sharston Manchester M22 4SY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Leltex House Longley Lane Sharston Manchester M22 4SY |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 4 March 2014 | Director's details changed for William Rae on 1 November 2013 (2 pages) |
| 4 March 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from Spencer Brook Chelford Road Prestbury Cheshire SK10 4AW on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Spencer Brook Chelford Road Prestbury Cheshire SK10 4AW on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for William Rae on 1 November 2013 (2 pages) |
| 4 March 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mrs Sheila Mary Rae on 1 November 2013 (2 pages) |
| 4 March 2014 | Director's details changed for William Rae on 1 November 2013 (2 pages) |
| 4 March 2014 | Secretary's details changed for Mrs Sheila Mary Rae on 1 November 2013 (1 page) |
| 4 March 2014 | Director's details changed for Mrs Sheila Mary Rae on 1 November 2013 (2 pages) |
| 4 March 2014 | Registered office address changed from Spencer Brook Chelford Road Prestbury Cheshire SK10 4AW on 4 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Mrs Sheila Mary Rae on 1 November 2013 (1 page) |
| 4 March 2014 | Director's details changed for Mrs Sheila Mary Rae on 1 November 2013 (2 pages) |
| 4 March 2014 | Secretary's details changed for Mrs Sheila Mary Rae on 1 November 2013 (1 page) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Sheila Mary Rae on 15 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Sheila Mary Rae on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Sheila Mary Rae on 15 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Sheila Mary Rae on 15 January 2010 (1 page) |
| 15 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 23 March 2009 | Return made up to 02/11/07; full list of members (6 pages) |
| 23 March 2009 | Return made up to 02/11/07; full list of members (6 pages) |
| 13 March 2009 | Director and secretary's change of particulars / sheila rae / 22/02/2007 (1 page) |
| 13 March 2009 | Return made up to 02/11/08; full list of members (7 pages) |
| 13 March 2009 | Return made up to 02/11/08; full list of members (7 pages) |
| 13 March 2009 | Director and secretary's change of particulars / sheila rae / 22/02/2007 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 27 broadway bramhall stockport cheshire SK7 3BT (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 27 broadway bramhall stockport cheshire SK7 3BT (1 page) |
| 15 April 2008 | Director's change of particulars / william rae / 22/02/2007 (1 page) |
| 15 April 2008 | Director's change of particulars / william rae / 22/02/2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 02/11/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 02/11/05; full list of members (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 19 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 27 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 23 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 5 March 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 5 March 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 10 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 21 March 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 21 March 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 10 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 10 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 30 November 1995 | Return made up to 02/11/95; full list of members (8 pages) |
| 30 November 1995 | Return made up to 02/11/95; full list of members (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 2 November 1992 | Incorporation (20 pages) |
| 2 November 1992 | Incorporation (20 pages) |