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RAVENRIDGE DEVELOPMENTS LIMITED

Dissolved

Company number 05678188

Rickmansworth, United Kingdom · Incorporated 17 January 2006

Batchworth House, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETRUS ESTATES (SHENOVAL) LIMITED · 17 January 2006 – 28 July 2006

Company overview

RAVENRIDGE DEVELOPMENTS LIMITED was a private limited company incorporated on 17 January 2006 and registered in England and Wales and dissolved on 14 September 2021. It changed its name from PETRUS ESTATES (SHENOVAL) LIMITED on 17 January 2006. Its registered office is at Batchworth House, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Ravenridge Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BURDGE, Christopher John Leslie (appointed 24 July 2006) and SPRINGFORD, Alan Francis (appointed 2 August 2006). BURDGE, Christopher John Leslie serves as company secretary (appointed 1 June 2007). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 July 2019, were filed on 27 July 2020. Companies House holds 95 filings for this company, most recently a gazette filing on 14 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

1 June 2007
2 August 2006
24 July 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 January 2006
PD
POWER, Deborah Georgina
Secretary · Resigned
17 January 2006
PJ
POWER, John Christopher
Director · Resigned
17 January 2006

Persons with significant control

PS
Ravenridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 September 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Liquidation Receiver Cease To Act Receiver
Insolvency
4 January 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
19 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Secretary Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Gazette Filings Brought Up To Date
Gazette
8 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Gazette Notice Compulsary
Gazette
25 October 2011 View
Gazette Filings Brought Up To Date
Gazette
12 March 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 March 2011 View
Gazette Notice Compulsary
Gazette
1 February 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
14 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Legacy
Mortgage
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Mortgage
22 August 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Capital
1 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Incorporation Company
Incorporation
17 January 2006 View

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