Ravenscroft Developments Limited

02662627

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HAWTHORNE HOUSE, DUDLEY, DY1 1TD

Incorporated 13/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Shane John Richards

director · Since 13/11/1991

CARPENTER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Philip John Cartwright

director · Since 02/01/2013

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 61

Also on 2 other boards

Mr Simon Shane Richards

director · Since 02/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Paul John Wilkins

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Philip John Cartwright

Significant control

English · England · Age 61

Hawthorne House, Dudley, DY1 1TD

Notified 13/11/2016

Mrs Elena Richards

50–75% votes

English · England · Age 61

Hawthorne House, Dudley, DY1 1TD

Notified 13/11/2016

Mr Simon Shane Richards

Significant control

British · England · Age 36

Hawthorne House, Dudley, DY1 1TD

Notified 13/11/2016

Mr Shane John Richards

Significant control

British · England · Age 65

Hawthorne House, Dudley, DY1 1TD

Notified 13/11/2016

Former PSCs

Mr Paul William Homer

Ceased 19/07/2018

Charges3 outstanding

Charge

outstanding

PAUL WILLIAM HOMER · ELENA RICHARDS · SHANE JOHN RICHARDS

Created 17/11/2014Registered 17/11/2014

charge

outstanding

ROWANMOOR TRUSTEES LIMITED, SHANE JOHN RICHARDS, ELENA RICHARDS, PAUL WILLIAM HOMER

Created 29/06/2012Registered 04/07/2012

charge

satisfied

COUTTS & COMPANY

Created 16/05/2012Registered 17/05/2012Satisfied 16/01/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2012Registered 21/04/2012

charge

satisfied

ROWANMOOR TRUSTEES LIMITED SHANE JOHN RICHARDS ELENA RICHARDS PAUL WILLIAM HOMER

Created 24/06/2010Registered 01/07/2010Satisfied 16/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2009Registered 04/09/2009Satisfied 30/03/2012

charge

satisfied

ROWANMOOR TRUSTEES LIMITED, SHANE JOHN RICHARDS, ELENA RICHARDS AND PAUL WILLIAM HOMER

Created 30/06/2009Registered 03/07/2009Satisfied 16/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2004Registered 11/08/2004Satisfied 16/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2004Registered 28/04/2004Satisfied 16/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 28/02/2004Satisfied 16/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/2003Registered 31/10/2003Satisfied 16/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2002Registered 28/10/2002Satisfied 16/11/2009