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Ravensmoor (Pitstone) Management Co Ltd

12487575

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH
Incorporated 27/02/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 27/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 52 other boards

Mr Keith Anthony Ireland

director · Since 27/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Mrs Susan Elizabeth Jacquest

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Kelly John Speller

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10 Penn Road, Beaconsfield, HP9 2LH

Notified 27/02/2020

Mrs Susan Elizabeth Jacquest

Significant control

British · England · Age 61

10 Penn Road, Beaconsfield, HP9 2LH

Notified 27/02/2020

Mr Kelly John Speller

Significant control

British · England · Age 56

10 Penn Road, Beaconsfield, HP9 2LH

Notified 27/02/2020

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10 Penn Road, Beaconsfield, HP9 2LH

Notified 27/02/2020

Nicholas King Homes Plc

75–100% shares
75–100% votes

10 Penn Road, Beaconsfield, HP9 2LH

Reg: 02577276 · United Kingdom · Private Company Limited By Shares

Notified 27/02/2020