Raven Mount Limited

Active04958934 Private limited company
Incorporated
10 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2009
Also at Raven Russia Property Advisors Limited (proposed for strike-off), Kimere Building Company Limited, Raven Mount Group Limited · more companies
British
Born September 1965 (61)
Director · Appointed 27 July 2009
Also at Raven Russia Property Advisors Limited (proposed for strike-off), Raven Mount Group Limited, Raven Mount Services Company Limited · more companies
British
Born September 1969 (57)
Officer history (17 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
31 May 2012
Resigned Townley, John Michael as Director
13 January 2012
Appointed Rabbetts, Giles Leo as Director
21 December 2011
Resigned Hirsch, Glyn Vincent as Director
19 July 2011
Appointed Townley, John Michael as Director
8 June 2010
Resigned Bilton, Anton John Godfrey as Director
5 January 2010
Appointed Townley, John Michael as Secretary
5 January 2010
Resigned Kirkland, Mark Adrian as Secretary
5 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
30 October 2008
Resigned Macnamara, Rory Patrick as Director
30 October 2008
Resigned Ware, Robert Thomas Ernest as Director
30 October 2008
Resigned Hyslop, James Balfour as Director
31 January 2008
Appointed Kirkland, Mark Adrian as Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
26 April 2006
Appointed Kirkland, Mark Adrian as Director
5 July 2004
Resigned Himakshu, Patel as Secretary
5 July 2004
Appointed Confavreux, Andre George as Secretary
10 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 November 2003
Appointed Hyslop, James Balfour as Director
10 November 2003
Appointed Himakshu, Patel as Secretary
10 November 2003
Appointed Macnamara, Rory Patrick as Director
10 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Ware, Robert Thomas Ernest as Director
10 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 November 2003
Appointed Sandhu, Bimaljit Singh, Mr. as Director
10 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 2003
Appointed Bilton, Anton John Godfrey as Director
10 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 November 2003
Appointed Hirsch, Glyn Vincent as Director
10 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Company
Reg. no. 06626216

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Raven Mount Group Limited
Raven Mount Limited This company Owns 75–100% of shares
Raven Mount Services Company Limited 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
Swan Hill Share Scheme Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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