RAVENSWOOD VENUE PROPERTIES LTD
FAIRWAY HOUSE, PORTLAND ROAD, EAST GRINSTEAD RH19 4ET- Active
- Private Limited Company
- Company No. 10691993
- Last Updated: 01 Mar 2024
Company Profile
RAVENSWOOD VENUE PROPERTIES LTD was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in EAST GRINSTEAD. RAVENSWOOD VENUE PROPERTIES LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 5 months and 28 days.
| Name | RAVENSWOOD VENUE PROPERTIES LTD |
|---|---|
| Company number | 10691993 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD RH19 4ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Prestigious Properties Ltd Portland Road, RH19 4ET |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cummins World Wide Holdings Llc 10601 Belcher Road S |
Dates: Friday, May 27, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wood & Son Ltd Garden Wood Road, RH19 1SH |
Dates: Thursday, October 12, 2017 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
| Stockbridge Sussex Ltd Portland Road, RH19 4ET |
Dates: Monday, March 27, 2017 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RAVENSWOOD VENUE PROPERTIES LTD | 27 Mar 2017 |
| RAVENSWOOD HOTEL LTD | 08 Jan 2020 |