| Company Name | Ravens Mount (Leeds) Limited |
|---|---|
| Directors | Linda Jane Longstaff and Emma Jane Longstaff |
| Company Status | Active |
| Company Number | 01223181 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1975(48 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Linda Jane Longstaff |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(15 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queen Ethelburgas Gardens Penny Pot Lane Harrogate North Yorkshire HG3 2GF |
| Director Name | Dr Emma Jane Longstaff |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1993(18 years after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Commissioning Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Daleside Nidd Lane Birstwith Harrogate North Yorkshire |
| Secretary Name | Laura Jane Longstaff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2004(28 years, 8 months after company formation) |
| Appointment Duration | 20 years |
| Role | Doctor |
| Correspondence Address | The Old Post House Cana Lane Marton Le Moor Ripon North Yorkshire HG4 5BT |
| Secretary Name | Mr William Joe Longstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(15 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 02 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Vernon Road Scarborough North Yorkshire YO11 2YZ |
Location
| Registered Address | Long Acre Hollins Lane Hampsthwaite Harrogate HG3 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Hampsthwaite |
| Ward | Killinghall |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £527,245 |
| Cash | £93,811 |
| Current Liabilities | £15,418 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Charges
| 30 June 1992 | Delivered on: 3 July 1992 Satisfied on: 31 May 2007 Persons entitled: Mrs Linda Jane Longstaff Classification: Legal charge Secured details: For securing £30,000.00 due or to becomedue from the company to the chargee under the terms of the charge. Particulars: Shop with living accommodation at 54 newlands park drive newby scarborough northrkshire. Fully Satisfied |
|---|---|
| 21 December 1984 | Delivered on: 29 December 1984 Persons entitled: Mrs. Linda Jane Longstaff. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, assets book debts, fixtures, plant, machinery, and stock of the company and also a fixed charge over all future f/h & l/h property of the company. Fully Satisfied |
| 29 April 1982 | Delivered on: 7 May 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & called capital. With all buildings fixtures (including trade fixtures) fixed plures) fixed plant & machinery. Fully Satisfied |
Filing History
| 5 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 29 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 3 January 2019 | Registered office address changed from Daleside Nidd Lane Birstwith Harrogate HG3 3AL England to Long Acre Hollins Lane Hampsthwaite Harrogate HG3 2HJ on 3 January 2019 (1 page) |
| 2 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 23 June 2017 | Registered office address changed from Moorfield House 2 Queen Ethelburga's Gardens Penny Pot Lane Harrogate North Yorkshire HG3 2GF to Daleside Nidd Lane Birstwith Harrogate HG3 3AL on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from Moorfield House 2 Queen Ethelburga's Gardens Penny Pot Lane Harrogate North Yorkshire HG3 2GF to Daleside Nidd Lane Birstwith Harrogate HG3 3AL on 23 June 2017 (1 page) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 April 2017 | Director's details changed for Dr Emma Jane Longstaff Tillett on 1 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Dr Emma Jane Longstaff Tillett on 1 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 February 2011 | Secretary's details changed for Laura Jane Longstaff on 7 November 2010 (2 pages) |
| 21 February 2011 | Secretary's details changed for Laura Jane Longstaff on 7 November 2010 (2 pages) |
| 21 February 2011 | Director's details changed for Dr Emma Jane Longstaff Tillett on 5 May 2010 (2 pages) |
| 21 February 2011 | Director's details changed for Dr Emma Jane Longstaff Tillett on 5 May 2010 (2 pages) |
| 21 February 2011 | Director's details changed for Dr Emma Jane Longstaff Tillett on 5 May 2010 (2 pages) |
| 21 February 2011 | Secretary's details changed for Laura Jane Longstaff on 7 November 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 February 2010 | Director's details changed for Mrs Linda Jane Longstaff on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Dr Emma Jane Longstaff Tillett on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Dr Emma Jane Longstaff Tillett on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mrs Linda Jane Longstaff on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Dr Emma Jane Longstaff Tillett on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mrs Linda Jane Longstaff on 1 October 2009 (2 pages) |
| 23 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 14 April 2008 | Secretary's change of particulars / laura longstaff / 02/08/2007 (2 pages) |
| 14 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 14 April 2008 | Secretary's change of particulars / laura longstaff / 02/08/2007 (2 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 46 middlewood park fenham newcastle upon tyne NE4 9XF (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 46 middlewood park fenham newcastle upon tyne NE4 9XF (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 31 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 21 January 2005 | Return made up to 31/01/05; full list of members
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| 21 January 2005 | Return made up to 31/01/05; full list of members
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| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: P.O. Box 41 2 vernon road scarborough north yorkshire YO11 2WJ (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: P.O. Box 41 2 vernon road scarborough north yorkshire YO11 2WJ (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 9 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/01/99; full list of members
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| 26 January 1999 | Return made up to 31/01/99; full list of members
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| 8 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 8 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 23 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 31 January 1997 | Return made up to 31/01/97; no change of members
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| 31 January 1997 | Return made up to 31/01/97; no change of members
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| 25 July 1996 | Auditor's resignation (2 pages) |
| 25 July 1996 | Auditor's resignation (2 pages) |
| 24 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |