RG

RAVENBOURNE GROUP LIMITED

Active

Company number 06941067

Eye, England · Incorporated 23 June 2009

The Gardens Eye Road, Hoxne, Eye, Suffolk, IP21 5AP, England

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP England · until 18 June 2019

2 Lambseth Street Eye Suffolk IP23 7AG England · until 15 May 2019

2 Lambseth Street Eye Suffolk IP23 7AG England · until 20 March 2019

Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England · until 18 April 2016

Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT · until 18 April 2016

12 Princes Road London SW19 8RB United Kingdom · until 1 July 2014

C/O D Bell 5 Burghley Avenue New Malden Surrey KT3 4SW England · until 6 January 2014

Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom · until 22 October 2013

6 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 5NF · until 25 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WI
WRIGHT, Ingrid Ruth
Secretary
1 November 2016
HM
HENRI, Michel Alain
Director
23 June 2009
SK
SAVAGE, Katrina
Secretary · Resigned
29 March 2016
BD
BELL, Deirdre Rosalinde
Secretary · Resigned
23 June 2009

Persons with significant control

PS
Ravenbourne Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Change Sail Address Company With Old Address New Address
Address
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Resolution
Resolution
1 March 2019 View
Second Filing Capital Allotment Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 September 2016 View
Change Person Secretary Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Registered Office Company With New Address
Address
23 May 2016 View
Move Registers To Sail Company With New Address
Address
18 April 2016 View
Change Sail Address Company With Old Address New Address
Address
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Sail Address Company With Old Address
Address
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
25 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2010 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
29 July 2009 View
Incorporation Company
Incorporation
23 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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