Introduction
Watch Company
R
RAVELIN HOUSING LIMITED
RAVELIN HOUSING LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. RAVELIN HOUSING LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12644895
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Civic Offices Guildhall Square Portsmouth, PO1 2AL,
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SOUTHALL, Thomas Giles
ActiveGuildhall Square, PortsmouthPO1 2AL
Born January 1981
Director
Appointed 04 Jun 2020
SOUTHALL, Thomas Giles
Guildhall Square, PortsmouthPO1 2AL
Born January 1981
Director
04 Jun 2020
Active
BOAST, Jon Paul
ResignedGuildhall Square, PortsmouthPO1 2AL
Born August 1966
Director
Appointed 12 Apr 2022
Resigned 18 Dec 2024
BOAST, Jon Paul
Guildhall Square, PortsmouthPO1 2AL
Born August 1966
Director
12 Apr 2022
Resigned 18 Dec 2024
Resigned
LAYTON, Wayne Paul
ResignedGuildhall Square, PortsmouthPO1 2AL
Born October 1974
Director
Appointed 15 Jul 2021
Resigned 18 Nov 2022
LAYTON, Wayne Paul
Guildhall Square, PortsmouthPO1 2AL
Born October 1974
Director
15 Jul 2021
Resigned 18 Nov 2022
Resigned
RANDALL, Emma Lucy
ResignedGuildhall Square, PortsmouthPO1 2AL
Born April 1988
Director
Appointed 23 Jan 2023
Resigned 01 Jun 2024
RANDALL, Emma Lucy
Guildhall Square, PortsmouthPO1 2AL
Born April 1988
Director
23 Jan 2023
Resigned 01 Jun 2024
Resigned
TICE, Andrew James
ResignedGuildhall Square, PortsmouthPO1 2AL
Born December 1974
Director
Appointed 21 Jun 2022
Resigned 18 Dec 2024
TICE, Andrew James
Guildhall Square, PortsmouthPO1 2AL
Born December 1974
Director
21 Jun 2022
Resigned 18 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Portsmouth City Council
ActiveGuildhall Square, PortsmouthPO1 2AL
Nature of Control
Right to appoint and remove directors
Notified 19 Apr 2022
Portsmouth City Council
Guildhall Square, PortsmouthPO1 2AL
Right to appoint and remove directors
19 Apr 2022
Active
Ravelin Group Limited
ActiveRavelin Group Limited Portsmouth City Council, PortsmouthPO1 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ravelin Group Limited
Ravelin Group Limited Portsmouth City Council, PortsmouthPO1 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
3 June 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2021