Introduction
Watch Company
R
RAVINE LTD
RAVINE LTD is an active company incorporated on 21 January 2021 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. RAVINE LTD was registered 5 years ago.(SIC: 87200)
Status
active
Active since 5 years ago
Company No
13151066
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton, WV9 5HD,
Previous Addresses
C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent Staffordshire DE15 0LB United Kingdom
From: 21 January 2021To: 2 March 2026
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOLLY, David Michael Bourdeau
ActivePendeford Place, WolverhamptonWV9 5HD
Born October 1988
Director
Appointed 21 Jan 2021
JOLLY, David Michael Bourdeau
Pendeford Place, WolverhamptonWV9 5HD
Born October 1988
Director
21 Jan 2021
Active
WEIGHT, James Dominic
ActivePendeford Place, WolverhamptonWV9 5HD
Born April 1965
Director
Appointed 21 Jan 2021
WEIGHT, James Dominic
Pendeford Place, WolverhamptonWV9 5HD
Born April 1965
Director
21 Jan 2021
Active
ROWE, Shirley Ann
ResignedAshby Road, Burton-On-TrentDE15 0LB
Born August 1964
Director
Appointed 21 Jan 2021
Resigned 28 Nov 2022
ROWE, Shirley Ann
Ashby Road, Burton-On-TrentDE15 0LB
Born August 1964
Director
21 Jan 2021
Resigned 28 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Towerview Care Limited
ActivePendeford Place, WolverhamptonWV9 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Towerview Care Limited
Pendeford Place, WolverhamptonWV9 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
10 Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 23 Nov 2021
Towerview Healthcare Group Ltd
10 Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 23 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021