RAVENSCROFT MOTOR COMPANY LIMITED - ESHER
| Company Profile | Company Filings |
Overview
RAVENSCROFT MOTOR COMPANY LIMITED is a Private Limited Company from ESHER and has the status: Active.
RAVENSCROFT MOTOR COMPANY LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAVENSCROFT MOTOR COMPANY LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAVENSCROFT MOTOR COMPANY LIMITED - ESHER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Corporate Secretary | 2015-05-14 | CURRENT | ||
| STEPHEN RAVENSCROFT | Jul 1962 | British | Director | 2017-04-07 | CURRENT |
| MR ROBERT GEORGE CONSTABLE | Sep 1952 | British | Director | 2000-03-30 | CURRENT |
| HEIDI JOSEPHINE CONSTABLE | Nov 1963 | British | Director | 2006-02-24 | CURRENT |
| MR GARY HUGH AITKINS | Jul 1961 | British | Director | 2019-01-08 | CURRENT |
| MR ROBERT GEORGE CONSTABLE | Sep 1952 | British | Secretary | 2000-03-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | ||
| ROGER STEPHEN RAVENSCROFT | May 1944 | British | Director | 2000-03-30 UNTIL 2015-07-29 | RESIGNED |
| GLORIA EVELYN RAVENSCROFT | Jun 1943 | British | Director | 2006-02-24 UNTIL 2009-05-06 | RESIGNED |
| PHILLIP WAYNE BRIGGS | Oct 1966 | British | Director | 2015-04-13 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert George Constable | 2016-04-06 | 9/1952 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Heidi Josephine Constable | 2016-04-06 | 11/1963 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-29 | 31-03-2023 | 2,229,786 Cash 2,790,709 equity |
| ACCOUNTS - Final Accounts | 2022-12-14 | 31-03-2022 | 1,479,136 Cash 2,166,344 equity |
| ACCOUNTS - Final Accounts | 2021-12-08 | 31-03-2021 | 1,287,820 Cash 1,802,592 equity |
| ACCOUNTS - Final Accounts | 2020-12-09 | 31-03-2020 | 1,096,087 Cash 1,733,718 equity |
| ACCOUNTS - Final Accounts | 2019-10-22 | 31-03-2019 | 518,690 Cash 1,518,192 equity |
| ACCOUNTS - Final Accounts | 2018-12-25 | 31-03-2018 | 881,262 Cash 1,498,938 equity |
| ACCOUNTS - Final Accounts | 2017-12-20 | 31-03-2017 | 456,444 Cash 1,384,063 equity |
| ACCOUNTS - Final Accounts preparation | 2016-08-19 | 31-03-2016 | 635,082 Cash 1,275,469 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-30 | 31-03-2015 | 616,925 Cash 1,085,443 equity |
| Abbreviated Company Accounts - RAVENSCROFT MOTOR COMPANY LIMITED | 2014-07-25 | 31-03-2014 | £560,980 Cash £853,182 equity |