Raven Mount Limited

Company details

Type

Private Limited Company

Incorporated

2003-11-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Sinclair, Mark · Director appointed 2009-07-28
• Smith, Colin Andrew · Director appointed 2009-07-27
• Misereavere Limited · Corporate Secretary appointed 2012-05-31 resigned 2024-12-18
• Rabbetts, Giles Leo · Director appointed 2012-01-13 resigned 2024-12-18
• Townley, John Michael · Director appointed 2011-07-19 resigned 2012-05-31
• Townley, John Michael · Secretary appointed 2010-01-05 resigned 2012-05-31
• Hirsch, Glyn Vincent · Director appointed 2003-11-10 resigned 2011-12-21
• Bilton, Anton John Godfrey · Director appointed 2003-11-10 resigned 2010-06-08
• Kirkland, Mark Adrian · Director appointed 2006-04-26 resigned 2010-01-05
• Sandhu, Bimaljit Singh, Mr. · Director appointed 2003-11-10 resigned 2009-07-31
• Hyslop, James Balfour · Director appointed 2003-11-10 resigned 2008-10-30
• Macnamara, Rory Patrick · Director appointed 2003-11-10 resigned 2008-10-30
• Ware, Robert Thomas Ernest · Director appointed 2003-11-10 resigned 2008-10-30
• Confavreux, Andre George · Secretary appointed 2004-07-05 resigned 2008-01-31
• Himakshu, Patel · Secretary appointed 2003-11-10 resigned 2004-07-05
• Instant Companies Limited · Corporate Nominee Director appointed 2003-11-10 resigned 2003-11-10
• Swift Incorporations Limited · Corporate Nominee Director appointed 2003-11-10 resigned 2003-11-10

People with significant control (1)

• Raven Mount Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Security interest agreement and guarantee relating to a deposit Satisfied
  Held by The Royal Bank of Scotland International Limited
  Created 2009-09-17 · satisfied 2019-07-18
  The company acknowledges and agrees that pursuant to the agreement the bank shall hold and have control of the deposit to the intent that a security interest in the deposit is created pursuant to the security interests (guernsey) law, 1993. see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-09-04 · satisfied 2019-07-18
  F/H property k/a land and buildings on the south east side of market place brackley t/no HN14649 and f/h property k/a land lying to the north of old brewery walk brackley t/no NN190893.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-09-04 · satisfied 2019-07-18
  F/H property k/a land on the north west side of st nicholas lane lewes t/no ESX21811 f/h property k/a land on the north side of st nicholas lane lewes t/no ESX275723 and l/h property k/a land and buildings on the south west side of walwers lane lewes t/no esx 314179.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-09-04 · satisfied 2019-07-17
  F/H property k/a land on the north side of alma street t/no SYK367598 and l/h property k/a land on the north side of kelham island sheffield t/no SYK568759.
• Charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2009-09-04 · satisfied 2019-07-17
  All right title and interest in the balance from time to time being held on the barclays bank PLC interest ac/no 204673 43857204 and barclays bank PLC net sale proceeds ac/no 204673 93197204 see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-08-29 · satisfied 2009-03-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-03-18 Change to a person with significant control PSC05 PSC
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Small-company accounts (paper) AA Accounts
• 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-23 Termination director company with name termination date TM01 Officers
• 2024-12-23 Termination secretary company with name termination date TM02 Officers
• 2024-09-09 Memorandum and articles (paper) MA Incorporation
• 2024-09-09 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-09 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-09-02 Full accounts (paper) AA Accounts
• 2024-06-07 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-06-07 Legacy (paper) SH20 Capital
• 2024-06-07 Legacy (paper) CAP-SS Insolvency
• 2024-06-07 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.