OpenCompanies

Ravenbourne Group Limited

Company number
06941067
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2009
Nature of business
Development of building projects
Corporate group
Queensbury Shelters Limited (11 companies)

Registered office

The Gardens Eye Road
Hoxne
Eye
IP21 5AP

Officers

NameRoleAppointedResigned
HENRI, Michel Alain Director 23 Jun 2009

Control

NameNature of controlNotifiedCeased
Mr Michel Alain Henri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Dec 2018 18 May 2026
Mrs Rosemary Eanswythe Lyon Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 18 May 2026
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

Accounts

Year ended Net assets Employees
31 Dec 2024 £67,449 1
31 Dec 2023 £67,603 1
31 Dec 2022 £67,724 1
31 Dec 2021 £67,797 1
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £10,000 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £10,000 -
31 Dec 2013 £10,000 -
31 Dec 2012 £10,000 -
30 Jun 2011 - -
30 Jun 2010 - -

Connections

Owned by

Ravenbourne Group Limited → Ravenbourne Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data