Raven Mount Services Company Limited

Active00055973 Private limited company
Incorporated
7 February 1898 (128 years)
Previously known as
Raven Property Group Limited (until 18 June 2018)
Raven Property Group PLC (until 12 July 2011)
Swan Hill Group PLC (until 7 June 2005)
Earlier: Higgs and Hill PLC
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2009
British
Born September 1965 (61)
Director · Appointed 27 July 2009
British
Born September 1969 (57)
Officer history (28 former)
18 December 2024
Resigned Misereavere Limited as Corporate Secretary
18 December 2024
Resigned Rabbetts, Giles Leo as Director
31 May 2012
Resigned Townley, John Michael as Secretary
31 May 2012
Appointed Misereavere Limited as Corporate Secretary
21 December 2011
Resigned Hirsch, Glyn Vincent as Director
21 December 2011
Appointed Rabbetts, Giles Leo as Director
9 September 2010
Resigned Hough, Richard Stuart as Director
8 June 2010
Resigned Bilton, Anton John Godfrey as Director
4 January 2010
Resigned Kirkland, Mark Adrian as Director
31 July 2009
Resigned Sandhu, Bimaljit Singh, Mr. as Director
28 July 2009
Appointed Sinclair, Mark as Director
27 July 2009
Appointed Smith, Colin Andrew as Director
31 January 2008
Appointed Townley, John Michael as Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
28 July 2005
Appointed Hough, Richard Stuart as Director
5 July 2004
Appointed Kirkland, Mark Adrian as Director
16 June 2004
Resigned Archer, Colin Robert Hill as Director
16 March 2004
Resigned Theakston, John Andrew as Director
17 December 2003
Resigned Maclellan, Ian David as Director
17 December 2003
Resigned Graham, Anthony Lawrence as Director
17 December 2003
Appointed Sandhu, Bimaljit Singh, Mr. as Director
17 December 2003
Resigned Harding, James Albert as Director
17 December 2003
Appointed Hirsch, Glyn Vincent as Director
17 December 2003
Appointed Bilton, Anton John Godfrey as Director
3 September 2003
Appointed Harding, James Albert as Director
14 May 2003
14 May 2003
Resigned Duncan, George as Director
4 September 2002
Appointed Graham, Anthony Lawrence as Director
15 May 2002
1 November 2001
Resigned Low, Fergus John as Director
23 June 2000
Resigned Truslove, David Peter as Director
23 September 1998
Resigned Shrubsall, Brian Thomas Edward as Director
1 July 1998
Appointed Low, Fergus John as Director
1 July 1998
Appointed Truslove, David Peter as Director
5 December 1997
Resigned Peacock, Colin John as Director
31 October 1995
Resigned Hill, Andrew David Derry as Director
22 September 1995
Appointed Peacock, Colin John as Director
5 May 1995
Resigned Archer, Colin Robert Hill as Secretary
5 May 1995
Appointed Confavreux, Andre George as Secretary
20 March 1995
Appointed Archer, Colin Robert Hill as Secretary
20 March 1995
Resigned Derbie, Alexander as Secretary
23 September 1994
Resigned Whalley, Guy Ainsworth as Director
13 July 1994
9 August 1993
Appointed Pearce, Daniel Norton Idris, Sir as Director
5 January 1993
Resigned Schneider, Peter Stephen as Director
31 December 1992
Resigned Hill, Brian John, Sir as Director
10 November 1992
Appointed Duncan, George as Director
8 October 1992
Resigned Ridout, Derek Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 04958934

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Raven Mount Limited Owns 75–100% of shares
Raven Mount Services Company Limited This company Owns 75–100% of shares
Misereavere Limited Status not confirmedOwns 75–100% of shares
Southend Estates Group Limited Owns 75–100% of shares
Swan Hill Homes Limited Owns 75–100% of shares

Filings 464

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
30 June 2026Confirmation statement with no updates18 June 2026
19 March 2026Change of details for a person with significant control
6 October 2025Accounts for a small company31 December 2024
18 June 2025Confirmation statement with updates18 June 2025
Show all 464 filings

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