31-38 RAVENSWORTH GARDENS LIMITED

Company Number: 05059242

active          Qynn Score: 50

Summary

Formed in 2004, 31-38 RAVENSWORTH GARDENS LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 15 years.

The registered office of the company is currently based at 1 Harraton Cottages Ducks Lane, Exning, Newmarket, England, CB8 7HQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Mar 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ

Effective From

14/07/2021

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
      
   
        
  
        
  
        
  
        
  
        
  
        
   
       
  
   
   
  
         
 
   

Activity

Most Active Year

2021

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Mar 2021

Events

3

1

0

1

0

0

0

1

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14/07/2021

Filing Date

14/07/2021

Action Date

14/07/2021

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2020

Filing Date

26/03/2021

Action Date

31/03/2020

Termination of appointment of James Robert Peace

Type

Officers

Description

Termination of appointment of James Robert Peace as a director on 25/03/2021

Filing Date

25/03/2021

Action Date

25/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2021 with no updates

Filing Date

08/03/2021

Action Date

01/03/2021

Appointment of Flaxfields Secretarial Limited

Type

Officers

Description

Appointment of Flaxfields Secretarial Limited as a secretary on 04/01/2021

Filing Date

04/01/2021

Action Date

04/01/2021

Termination of appointment of Jonathan Coles

Type

Officers

Description

Termination of appointment of Jonathan Coles as a secretary on 04/01/2020

Filing Date

04/01/2021

Action Date

04/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2020 with no updates

Filing Date

04/03/2020

Action Date

01/03/2020

Termination of appointment of Nicholas John Harris

Type

Officers

Description

Termination of appointment of Nicholas John Harris as a secretary on 04/03/2020

Filing Date

04/03/2020

Action Date

04/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

30/12/2019

Action Date

31/03/2019

Appointment of Mr Jonathan Coles

Type

Officers

Description

Appointment of Mr Jonathan Coles as a secretary on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Redmayne Arnold & Harris 54-64 Newmarket Road Cambridge Cambs CB5 8DZ to 3 Flaxfields Linton Cambridge CB21 4JG on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Termination of appointment of Nicholas Taubman Redmayne

Type

Officers

Description

Termination of appointment of Nicholas Taubman Redmayne as a director on 25/06/2019

Filing Date

02/07/2019

Action Date

25/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

04/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

11/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

05/04/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

07/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

08/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

20/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

11/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

02/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

17/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

12/03/2014

Action Date

01/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

12/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2013 with full list of shareholders

Filing Date

01/03/2013

Action Date

01/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

14/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2012 with full list of shareholders

Filing Date

12/03/2012

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

18/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2011 with full list of shareholders

Filing Date

12/04/2011

Action Date

01/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

06/01/2011

Action Date

31/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

71

Appointment Type

Secretary

Date Joined

22/11/2019

Director of Other Companies

No

Age

65

Appointment Type

Secretary

Date Joined

04/01/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31-38 RAVENSWORTH GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/03/2004

Tenure

17 Yrs 6 Mths

Shareholding

1

Born

June 1963

Date Joined

01/03/2004

Tenure

17 Yrs 6 Mths

Shareholding

1

Born

August 1960

Active/Resigned

Directors Shareholding

Date Joined

04/01/2021

Tenure

8 Mths

% Holding

Largest to Smallest

ALEXANDER WOLFGANG MATHIAS

Age

Total Shareholding

1

% of Company Owned

20.0%

HARRIS REDMAYNE

Age

Total Shareholding

1

% of Company Owned

20.0%

JAMES ROBERT PEACE

Age

46

Total Shareholding

1

% of Company Owned

20.0%

THOMAS RANDALL BODDY

Age

58

Total Shareholding

1

% of Company Owned

20.0%

TIMOTHY STOKES

Age

61

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2004

Tenure

17 Yrs

Date Resigned

25/03/2021

Type

Director

Date Joined

01/03/2004

Tenure

15 Yrs 3 Mths

Date Resigned

25/06/2019

Type

Secretary

Date Joined

01/03/2004

Tenure

16 Yrs

Date Resigned

04/03/2020

Type

Secretary

Date Joined

22/11/2019

Tenure

1 Mth

Date Resigned

04/01/2020

31-38 RAVENSWORTH GARDENS LIMITED currently has no recorded persons with significant control.