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Raven Mount Services Company Limited

00055973

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 07/02/1898

Previously known as

Raven Property Group Limited · until 18/06/2018
Raven Property Group Plc · until 12/07/2011
Swan Hill Group Plc · until 07/06/2005
Higgs And Hill Plc · until 17/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Colin Andrew Smith

director · Since 27/07/2009

COMPANY DIRECTOR

BRITISH · CHANNEL ISLANDS · Age 57

Also on 6 other boards

Mr Mark Sinclair

director · Since 28/07/2009

FINANCE DIRECTOR

BRITISH · GUERNSEY · Age 61

Also on 15 other boards

Colin Andrew Smith

director · Since 27/07/2009

British · Channel Islands · Age 57

Mark Sinclair

director · Since 28/07/2009

British · Guernsey · Age 61

Former

Derek Leslie Ridout

director · Resigned 08/10/1992

Brian John Hill

director · Resigned 31/12/1992

Peter Stephen Schneider

director · Resigned 05/01/1993

Guy Ainsworth Whalley

director · Resigned 23/09/1994

Alexander Derbie

secretary · Resigned 20/03/1995

Colin Robert Hill Archer

secretary · Resigned 05/05/1995

Andrew David Derry Hill

director · Resigned 31/10/1995

Colin John Peacock

director · Resigned 05/12/1997

Brian Thomas Edward Shrubsall

director · Resigned 23/09/1998

David Peter Truslove

director · Resigned 23/06/2000

Fergus John Low

director · Resigned 01/11/2001

Daniel Norton Idris Pearce

director · Resigned 15/05/2002

George Duncan

director · Resigned 14/05/2003

Maurice Christopher Scott Dixson

director · Resigned 14/05/2003

Ian David Maclellan

director · Resigned 17/12/2003

Anthony Lawrence Graham

director · Resigned 17/12/2003

James Albert Harding

director · Resigned 17/12/2003

John Andrew Theakston

director · Resigned 16/03/2004

Colin Robert Hill Archer

director · Resigned 16/06/2004

Andre George Confavreux

secretary · Resigned 31/01/2008

Bimaljit Singh Sandhu

director · Resigned 31/07/2009

Mark Adrian Kirkland

director · Resigned 04/01/2010

Anton John Godfrey Bilton

director · Resigned 08/06/2010

Richard Stuart Hough

director · Resigned 09/09/2010

Glyn Vincent Hirsch

director · Resigned 21/12/2011

John Michael Townley

secretary · Resigned 31/05/2012

Giles Leo Rabbetts

director · Resigned 18/12/2024

Misereavere Limited

corporate secretary · Resigned 18/12/2024

Persons with Significant Control

Raven Mount Limited

75–100% shares
75–100% votes

1 Ashely Road, 3rd Floor, Altrincham, WA14 2DT

Reg: 04958934 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-09

3RD FLOOR

post townAltrincham
2026-08-09

ALTRINCHAM

officer appointedSINCLAIR, Mark
2026-08-09
officer appointedSMITH, Colin Andrew
2026-08-09