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Raven Mount Limited

04958934

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 10/11/2003

Previously known as

Raven Mount Plc · until 22/10/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68100
Buying and selling of own real estate

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

Swift Incorporations Limited

corporate nominee director · Resigned 10/11/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/11/2003

Instant Companies Limited

corporate nominee director · Resigned 10/11/2003

Patel Himakshu

secretary · Resigned 05/07/2004

Andre George Confavreux

secretary · Resigned 31/01/2008

Robert Thomas Ernest Ware

director · Resigned 30/10/2008

Rory Patrick Macnamara

director · Resigned 30/10/2008

James Balfour Hyslop

director · Resigned 30/10/2008

Bimaljit Singh Sandhu

director · Resigned 31/07/2009

Mark Adrian Kirkland

director · Resigned 05/01/2010

Mark Adrian Kirkland

secretary · Resigned 05/01/2010

Anton John Godfrey Bilton

director · Resigned 08/06/2010

Glyn Vincent Hirsch

director · Resigned 21/12/2011

John Michael Townley

secretary · Resigned 31/05/2012

John Michael Townley

director · 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 Group Limited

75–100% shares
75–100% votes

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

Reg: 06626216 · England And Wales · 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