Established in 1992, Ravensbourne Property Services Ltd have registered office in Horsham, West Sussex, it's status is listed as "Active". The business has 7 directors listed as Parker, Anthony Frederick, Parker, Faye, Parker, Jacqueline, Parker, Scot, Woolley, Stephanie, Ahmed, Yuksell, Parker, Faye at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Anthony Frederick | 25 February 1992 | - | 1 |
PARKER, Faye | 04 February 2016 | - | 1 |
PARKER, Jacqueline | 01 June 2002 | - | 1 |
PARKER, Scot | 01 September 1999 | - | 1 |
WOOLLEY, Stephanie | 01 June 2002 | - | 1 |
PARKER, Faye | 01 September 1999 | 01 June 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMED, Yuksell | 25 February 1992 | 19 May 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CH01 - Change of particulars for director | 14 October 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
CH03 - Change of particulars for secretary | 04 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CH01 - Change of particulars for director | 29 September 2016 | |
CH01 - Change of particulars for director | 29 September 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 15 January 2015 | |
CH01 - Change of particulars for director | 30 December 2014 | |
CH01 - Change of particulars for director | 30 December 2014 | |
AD01 - Change of registered office address | 13 October 2014 | |
RESOLUTIONS - N/A | 23 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2014 | |
CC04 - Statement of companies objects | 23 April 2014 | |
AR01 - Annual Return | 26 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH03 - Change of particulars for secretary | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
CH03 - Change of particulars for secretary | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 08 January 2012 | |
CH01 - Change of particulars for director | 05 December 2011 | |
CH03 - Change of particulars for secretary | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AD01 - Change of registered office address | 04 August 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
363a - Annual Return | 07 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2006 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363a - Annual Return | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 29 May 2002 | |
225 - Change of Accounting Reference Date | 29 May 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
287 - Change in situation or address of Registered Office | 23 February 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 08 March 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 09 November 1995 | |
CERTNM - Change of name certificate | 16 October 1995 | |
363s - Annual Return | 29 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 21 September 1993 | |
395 - Particulars of a mortgage or charge | 12 August 1993 | |
363b - Annual Return | 01 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1992 | |
395 - Particulars of a mortgage or charge | 02 September 1992 | |
288 - N/A | 31 May 1992 | |
395 - Particulars of a mortgage or charge | 27 May 1992 | |
395 - Particulars of a mortgage or charge | 02 April 1992 | |
287 - Change in situation or address of Registered Office | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 27 February 1992 | |
RESOLUTIONS - N/A | 27 February 1992 | |
123 - Notice of increase in nominal capital | 27 February 1992 | |
NEWINC - New incorporation documents | 31 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 August 1993 | Outstanding |
N/A |
Legal charge. | 24 August 1992 | Outstanding |
N/A |
Legal charge | 12 May 1992 | Outstanding |
N/A |
Mortgage | 31 March 1992 | Outstanding |
N/A |