Active
Company Information for GREENWAYS (RAVENSWOOD) LIMITED
TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
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Company Registration Number
04558028 Private Limited Company
Active |
| Company Name | |
|---|---|
| GREENWAYS (RAVENSWOOD) LIMITED | |
| Legal Registered Office | |
| TWO STATION PLACE CAMBRIDGE CB1 2FP Other companies in CB1 | |
| Company Number | 04558028 | |
|---|---|---|
| Company ID Number | 04558028 | |
| Date formed | 2002-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-11-05 16:40:07 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN CHRISTIAN WOOLES |
||
SVEN JURGEN TOPEL |
||
JONATHAN CHRISTIAN WOOLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN THWAITES |
Director | ||
TIMOTHY ANDREW GRANT |
Company Secretary | ||
TIMOTHY ANDREW GRANT |
Director | ||
JOHN BARRETT |
Director | ||
RICHARD REECE |
Company Secretary | ||
RICHARD REECE |
Director | ||
RICHARD WILLIAM GODDIN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPACESHIP GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| THE STEPHEN PERSE FOUNDATION | Director | 2015-03-26 | CURRENT | 2007-02-19 | Active | |
| CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
| CB1 MANAGEMENT COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
| BROOKGATE LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
| BROOKGATE HOMES LIMITED | Director | 2008-04-29 | CURRENT | 2002-05-20 | Active | |
| BROOKGATE (HILLS ROAD) LIMITED | Director | 2007-02-05 | CURRENT | 2002-07-25 | Active | |
| BROOKGATE PROPERTY LIMITED | Director | 2007-02-05 | CURRENT | 1999-12-10 | Active | |
| ROSELEAD HOLDINGS LIMITED | Director | 2007-02-05 | CURRENT | 2000-09-25 | Active | |
| ROSELEAD (WATTISHAM) LIMITED | Director | 2007-02-05 | CURRENT | 2006-06-14 | Active | |
| BROOKGATE LAND LIMITED | Director | 2007-02-05 | CURRENT | 2000-01-27 | Active | |
| GREENWAYS (HOLDINGS) LIMITED | Director | 2007-02-05 | CURRENT | 2003-02-17 | Active | |
| ROSELEAD LIMITED | Director | 2007-02-05 | CURRENT | 1999-04-29 | Active | |
| BROOKGATE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-02-05 | CURRENT | 2001-04-19 | Active | |
| CB1 MANAGEMENT COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
| BROOKGATE LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
| BROOKGATE HOMES LIMITED | Director | 2008-03-18 | CURRENT | 2002-05-20 | Active | |
| ASHWELL (CHELMSFORD) LIMITED | Director | 2007-10-01 | CURRENT | 2005-11-01 | Dissolved 2014-09-26 | |
| ASHWELL (PETERBOROUGH) LIMITED | Director | 2007-10-01 | CURRENT | 2001-01-08 | Dissolved 2014-02-25 | |
| BROOKGATE (HILLS ROAD) LIMITED | Director | 2007-10-01 | CURRENT | 2002-07-25 | Active | |
| BROOKGATE PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-10 | Active | |
| ROSELEAD HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2000-09-25 | Active | |
| ROSELEAD (WATTISHAM) LIMITED | Director | 2007-10-01 | CURRENT | 2006-06-14 | Active | |
| BROOKGATE LAND LIMITED | Director | 2007-10-01 | CURRENT | 2000-01-27 | Active | |
| GREENWAYS (HOLDINGS) LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-17 | Active | |
| ROSELEAD LIMITED | Director | 2007-10-01 | CURRENT | 1999-04-29 | Active | |
| BROOKGATE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2001-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/22 TO 31/03/23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHRISTIAN WOOLES on 2014-09-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| CH01 | Director's details changed for Mr Sven Jurgen Topel on 2013-12-19 | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/10/12 | |
| SH19 | Statement of capital on 2012-10-30 GBP 1,000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/10/12 | |
| RES13 | Resolutions passed:
| |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 09/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD | |
| AR01 | 09/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 41 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES | |
| RES13 | CREDIT AGREEMENT 08/12/2009 | |
| RES01 | ADOPT ARTICLES 08/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN THWAITES / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIM GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM GRANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ASHWELL (RAVENSWOOD) LIMITED CERTIFICATE ISSUED ON 18/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE WIMPOLE ROAD BARTON CAMBRIDGE CB3 7AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
| SUPPLEMENTAL DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ASSIGNMENT OF RENTAL INCOME AND RENT ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREENWAYS (RAVENSWOOD) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |