LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED

Key Data

Status

Active

Company No.

02900492

Incorporation date

21/02/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1994)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

29/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

28/08/2020

Appointment of Mr Nicholas Cook as a director on 2020-08-28

View PDF (2 pages)

12/08/2020

Termination of appointment of Michael Gavin Macdougall as a director on 2018-04-03

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (4 pages)

22/12/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-21 no member list

View PDF (3 pages)

19/02/2016

Appointment of Mr Michael Gavin Macdougall as a director on 2016-02-18

View PDF (2 pages)

18/02/2016

Termination of appointment of Jeanette Elizabeth Pendery as a director on 2016-02-18

View PDF (1 pages)

18/02/2016

Termination of appointment of Jeanette Elizabeth Pendery as a secretary on 2016-02-18

View PDF (1 pages)

18/02/2016

Appointment of Mr Nicholas Cook as a secretary on 2016-02-18

View PDF (2 pages)

18/02/2016

Registered office address changed from 94 Leicester Road Ashby De La Zouch Leicestershire LE65 1TQ to C/O Mr N Cook 23 the Old Nurseries Ravenstone Coalville Leicestershire LE67 2LA on 2016-02-18

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-02-21 no member list

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-21 no member list

View PDF (3 pages)

08/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-02-21 no member list

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-02-21 no member list

View PDF (2 pages)

03/02/2012

Appointment of Mrs Jeanette Elizabeth Pendery as a secretary

View PDF (1 pages)

03/02/2012

Termination of appointment of Barry Pendery as a secretary

View PDF (1 pages)

09/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

26/02/2011

Annual return made up to 2011-02-21 no member list

View PDF (3 pages)

26/03/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-21 no member list

View PDF (2 pages)

23/02/2010

Director's details changed for Jeanette Elizabeth Pendery on 2010-02-21

View PDF (2 pages)

06/02/2010

Termination of appointment of Nicholas Cook as a director

View PDF (1 pages)

06/02/2010

Termination of appointment of Michael Macdougall as a director

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

11/03/2009

Annual return made up to 21/02/09

View PDF (3 pages)

12/03/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

07/03/2008

Annual return made up to 21/02/08

View PDF (3 pages)

16/03/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

12/03/2007

Annual return made up to 21/02/07

View PDF (2 pages)

13/03/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

22/02/2006

Annual return made up to 21/02/06

View PDF (2 pages)

11/03/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

28/02/2005

Annual return made up to 21/02/05

View PDF (2 pages)

23/03/2004

Annual return made up to 21/02/04

View PDF (4 pages)

11/03/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

11/03/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

01/03/2003

Annual return made up to 21/02/03

View PDF (4 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

19/06/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

12/06/2002

Annual return made up to 21/02/02

View PDF (4 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Registered office changed on 01/06/02 from: 23 the old nurseries ravenstone leicestershire LE67 2LA

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Annual return made up to 21/02/01

View PDF (3 pages)

28/12/2000

Full accounts made up to 2000-02-28

View PDF (11 pages)

11/05/2000

Annual return made up to 21/02/00

View PDF (3 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

Secretary resigned;director resigned

View PDF (2 pages)

11/08/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

22/02/1999

Annual return made up to 21/02/99

View PDF (4 pages)

13/10/1998

Amended full accounts made up to 1998-02-28

View PDF (9 pages)

13/10/1998

Amended full accounts made up to 1997-02-28

View PDF (10 pages)

12/10/1998

Annual return made up to 21/02/98

View PDF (4 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

30/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1997

Annual return made up to 21/02/97

View PDF (4 pages)

12/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/1996

Annual return made up to 21/02/96

View PDF (6 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

Registered office changed on 24/03/96 from: 21 the old nurseries ravenscroft ravenstone leicestershire LE67 2LA

View PDF (1 pages)

25/05/1995

Registered office changed on 25/05/95 from: 160 aztec west bristol BS12 4TU

View PDF (1 pages)

25/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

25/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

10/04/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

10/03/1995

Annual return made up to 21/02/95

View PDF (4 pages)

31/01/1995

Director's particulars changed

View PDF (0 pages)

31/01/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/1995

Registered office changed on 12/01/95 from: 135 aztec west bristol BS12 4UB

View PDF (0 pages)

05/06/1994

Memorandum and Articles of Association

View PDF (16 pages)

23/05/1994

Certificate of change of name

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21/02/1994

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
410.00
-
0.00
-
-

2022
1
2.77K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Nicholas	Director	28/08/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED

LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED is an(a) Active company incorporated on 21/02/1994 with the registered office located at C/O MR N COOK, 23 The Old Nurseries, Ravenstone, Coalville, Leicestershire LE67 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED?

LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED is currently Active. It was registered on 21/02/1994 .

Where is LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED located?

LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED is registered at C/O MR N COOK, 23 The Old Nurseries, Ravenstone, Coalville, Leicestershire LE67 2LA.

What does LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED do?

LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LEICESTER ROAD RAVENSTONE MANAGEMENT (NO 1) LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.