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RAVENTREE LIMITED (05787195)

RAVENTREE LIMITED (05787195) is an active UK company. incorporated on 20 April 2006. with registered office in Gloucester. The company operates in the Manufacturing sector, engaged in unknown sic code (31020). RAVENTREE LIMITED has been registered for 19 years. Current directors include MARKEY, Anthony Joseph, MARKEY, Paul Francis.

Company Number
05787195
Status
active
Type
ltd
Incorporated
20 April 2006
Age
19 years
Address
Q1 Quadrant Way, Gloucester, GL2 2RN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31020)
Directors
MARKEY, Anthony Joseph, MARKEY, Paul Francis
SIC Codes
31020

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Introduction
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RAVENTREE LIMITED

RAVENTREE LIMITED is an active company incorporated on 20 April 2006 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). RAVENTREE LIMITED was registered 19 years ago.(SIC: 31020)

Status

active

Active since 19 years ago

Company No

05787195

LTD Company

Age

19 Years

Incorporated 20 April 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026

Previous Company Names

RAVENTREE INVESTMENTS LIMITED
From: 20 April 2006To: 26 June 2006
Contact
Address

Q1 Quadrant Way Hardwicke Gloucester, GL2 2RN,

Timeline

28 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Apr 06
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Apr 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Secured
Aug 15
Loan Cleared
Feb 16
Loan Secured
Mar 16
Loan Secured
Oct 17
Loan Secured
Feb 19
Loan Cleared
Mar 19
Loan Secured
Apr 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Secured
Jun 21
Loan Cleared
Nov 21
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Share Issue
Jan 25
Funding Round
Jan 25
Funding Round
Mar 25
Loan Secured
Dec 25
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MARKEY, Anthony Joseph

Active
Quadrant Way, GloucesterGL2 2RN
Born February 1964
Director
Appointed 11 May 2006

MARKEY, Paul Francis

Active
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Director
Appointed 11 May 2006

HOLT, Gary

Resigned
Quadrant Way, GloucesterGL2 2RN
Secretary
Appointed 22 Aug 2013
Resigned 08 Nov 2016

MARKEY, Paul Francis

Resigned
Rosebank, GloucesterGL2 9NP
Secretary
Appointed 11 May 2006
Resigned 22 Aug 2013

MIDLANDS SECRETARIAL MANAGEMENT LTD

Resigned
Plas Gwyn, WolverhamptonWV6 7HD
Corporate secretary
Appointed 20 Apr 2006
Resigned 11 May 2006

ALLSOPP, Nicholas James

Resigned
Plas Gwyn Pattingham Road, WolverhamptonWV6 7HD
Born August 1958
Director
Appointed 20 Apr 2006
Resigned 11 May 2006

Persons with significant control

1

Mg Markey Group Limited

Active
Quadrant Way, GloucesterGL2 2RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Medium
22 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Memorandum Articles
30 January 2025
MAMA
Resolution
29 January 2025
RESOLUTIONSResolutions
Resolution
29 January 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 January 2025
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Medium
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2024
CH01Change of Director Details
Accounts With Accounts Type Medium
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Mortgage Satisfy Charge Full
20 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2021
MR01Registration of a Charge
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
10 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Medium
13 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
8 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Medium
19 September 2013
AAAnnual Accounts
Termination Secretary Company With Name
23 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 August 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Legacy
25 January 2011
MG01MG01
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Legacy
18 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Medium
18 January 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Medium
29 January 2009
AAAnnual Accounts
Legacy
31 October 2008
287Change of Registered Office
Legacy
25 April 2008
363aAnnual Return
Legacy
17 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
24 January 2008
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
13 September 2006
225Change of Accounting Reference Date
Certificate Change Of Name Company
26 June 2006
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
20 June 2006
SASA
Legacy
20 June 2006
88(2)R88(2)R
Legacy
15 June 2006
287Change of Registered Office
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
287Change of Registered Office
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
30 May 2006
288bResignation of Director or Secretary
Incorporation Company
20 April 2006
NEWINCIncorporation