Raven Mount Group Limited. net worth, address, company information. Free

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Raven Mount Group Limited (number 06626216) is a private limited company established on 2008-06-23 in England. This business was registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2008-10-29, the previous name the enterprise utilized was Raven Admission Plc. Raven Mount Group Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Raven Mount Group Limited
Number	06626216
Date of Incorporation:	2008/06/23
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the firm, we can name: Giles R. (appointed on 21 December 2011), Mark S. (appointment date: 28 July 2009), Colin S. (appointed on 27 July 2009). The Companies House reports 1 person of significant control - Raven Property Group Limited, a corporation that can be found at Second Floor, La Vieille Cour, La Plaiderie, GY1 6EH St Peter Port. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	2	2
Fixed Assets	114,397	114,397
Total Assets Less Current Liabilities	114,399	114,399
Number Shares Allotted	114,399	-

People with significant control

Raven Property Group Limited

6 April 2016

Address	PO BOX 522 Second Floor, La Vieille Cour, La Plaiderie, St Peter Port, GY1 6EH, Guernsey
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	43371
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, December 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, December 2023 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (13 pages)
(AD01) Address change date: 20th December 2019. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT filed on: 20th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 23rd June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th June 2016: 114399.32 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 23rd June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(CH01) On 20th April 2015 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 20th April 2015 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 23rd June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (14 pages)
(CH04) Secretary's details changed on 1st October 2012 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21 Knightsbridge London Greater London SW1X 7LY on 4th October 2012 filed on: 4th, October 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(AUD) Resignation of an auditor filed on: 9th, August 2012 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, August 2012 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(TM02) 15th June 2012 - the day secretary's appointment was terminated filed on: 15th, June 2012 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 15th June 2012 filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, January 2012 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 30th December 2011 filed on: 30th, December 2011 \| officers	Free Download (2 pages)
(TM01) 23rd December 2011 - the day director's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On 7th April 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 24th January 2011 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 17th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 23rd June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(TM01) 8th June 2010 - the day director's appointment was terminated filed on: 8th, June 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(TM02) 4th January 2010 - the day secretary's appointment was terminated filed on: 4th, January 2010 \| officers	Free Download (1 page)
(TM01) 4th January 2010 - the day director's appointment was terminated filed on: 4th, January 2010 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 24th, December 2009 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 30th, October 2009 \| resolution	Free Download (1 page)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 30th, October 2009 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 30th, October 2009 \| incorporation	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 20th, October 2009 \| accounts	Free Download (62 pages)
(CH01) On 13th October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 13th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 13th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 13th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 5th October 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, September 2009 \| incorporation	Free Download (37 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 28th, August 2009 \| accounts	Free Download (1 page)
(288a) On 7th August 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
(288a) On 7th August 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
(288b) On 6th August 2009 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(288b) On 3rd June 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On 3rd June 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On 3rd June 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(122) Gbp sr 50000@1 filed on: 15th, December 2008 \| capital	Free Download (1 page)
(SA) Affairs statement filed on: 12th, November 2008 \| miscellaneous	Free Download (13 pages)
(288a) On 6th November 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (3 pages)
(288a) On 6th November 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 3rd, November 2008 \| resolution	Free Download (2 pages)
(288a) On 3rd November 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (3 pages)
(288a) On 3rd November 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (3 pages)
(288a) On 3rd November 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed raven admission PLCcertificate issued on 29/10/08 filed on: 29th, October 2008 \| change of name	Free Download (65 pages)
(287) Registered office changed on 28/10/2008 from swan court watermans business park kingsbury crescent staines TW18 3BA filed on: 28th, October 2008 \| address	Free Download (1 page)
(123) Gbp nc 1000/3000009/08/08 filed on: 21st, August 2008 \| capital	Free Download (2 pages)
(122) S-div filed on: 21st, August 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution, Resolution of allotment of securities filed on: 21st, August 2008 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 20th, August 2008 \| incorporation	Free Download (62 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 20th, August 2008 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 20th, August 2008 \| resolution	Free Download (1 page)
(CERTNM) Company name changed shieldwave LIMITEDcertificate issued on 15/08/08 filed on: 15th, August 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 08/07/2008 from 1 mitchell lane bristol BS1 6BU filed on: 8th, July 2008 \| address	Free Download (1 page)
(288a) On 8th July 2008 Director and secretary appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288a) On 8th July 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288b) On 8th July 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (18 pages)

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