RAVEN MOUNT SERVICES COMPANY LIMITED

Company summary

Company number: 00055973
Status: ACTIVE
Incorporated / age: 7 February 1898128 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Nature of business
Development of building projects
Previous company names
RAVEN PROPERTY GROUP LIMITED
RAVEN PROPERTY GROUP PLC
SWAN HILL GROUP PLC
HIGGS AND HILL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Mark ACTIVE	Director	28 Jul 2009		Guernsey	September 1965	La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands
SMITH, Colin Andrew ACTIVE	Director	27 Jul 2009		Channel Islands	September 1969	La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands
ARCHER, Colin Robert Hill RESIGNED	Secretary	20 Mar 1995	05 May 1995			6 Rectory Road, London, SW13 0DT
CONFAVREUX, Andre George RESIGNED	Secretary	05 May 1995	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DERBIE, Alexander RESIGNED	Secretary		20 Mar 1995			Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
TOWNLEY, John Michael RESIGNED	Secretary	31 Jan 2008	31 May 2012			21, Knightsbridge, London, SW1X 7LY
MISEREAVERE LIMITED RESIGNED	Secretary	31 May 2012	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
ARCHER, Colin Robert Hill RESIGNED	Director		16 Jun 2004		August 1949	6 Rectory Road, London, SW13 0DT
BILTON, Anton John Godfrey RESIGNED	Director	17 Dec 2003	08 Jun 2010	United Kingdom	August 1964	1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands
DIXSON, Maurice Christopher Scott, Dr RESIGNED	Director	13 Jul 1994	14 May 2003	England	November 1941	The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
DUNCAN, George RESIGNED	Director	10 Nov 1992	14 May 2003	England	November 1933	16 Belgrave Mews West, Belgravia, London, SW1X 8HT
GRAHAM, Anthony Lawrence RESIGNED	Director	04 Sep 2002	17 Dec 2003	England	January 1945	Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET
HARDING, James Albert RESIGNED	Director	03 Sep 2003	17 Dec 2003		September 1943	Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
HILL, Andrew David Derry RESIGNED	Director		31 Oct 1995		March 1937	The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS
HILL, Brian John, Sir RESIGNED	Director		31 Dec 1992		December 1932	Barrow House The Warren, Kingswood, Surrey, KT20 6PQ
HIRSCH, Glyn Vincent RESIGNED	Director	17 Dec 2003	21 Dec 2011	England	June 1961	1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands
HOUGH, Richard Stuart RESIGNED	Director	28 Jul 2005	09 Sep 2010	England	June 1963	21, Knightsbridge, London, SW1X 7LY
KIRKLAND, Mark Adrian RESIGNED	Director	05 Jul 2004	04 Jan 2010	England	January 1968	21, Knightsbridge, London, SW1X 7LY
LOW, Fergus John RESIGNED	Director	01 Jul 1998	01 Nov 2001		November 1958	3 Bolingbroke Grove, London, SW11 6ES
MACLELLAN, Ian David RESIGNED	Director		17 Dec 2003	United Kingdom	February 1948	Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
PEACOCK, Colin John RESIGNED	Director	22 Sep 1995	05 Dec 1997		January 1952	Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE
PEARCE, Daniel Norton Idris, Sir RESIGNED	Director	09 Aug 1993	15 May 2002		November 1933	G3 Albany, Piccadilly, London, W1J 0AT
RABBETTS, Giles Leo RESIGNED	Director	21 Dec 2011	18 Dec 2024	United Kingdom	August 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
RIDOUT, Derek Leslie RESIGNED	Director		08 Oct 1992	United Kingdom	July 1931	2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	17 Dec 2003	31 Jul 2009	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
SCHNEIDER, Peter Stephen RESIGNED	Director		05 Jan 1993	England	July 1942	Garden Flat, 8 Belsize Park, London, NW3 4ET
SHRUBSALL, Brian Thomas Edward RESIGNED	Director		23 Sep 1998	England	September 1940	Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
THEAKSTON, John Andrew RESIGNED	Director		16 Mar 2004	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TRUSLOVE, David Peter RESIGNED	Director	01 Jul 1998	23 Jun 2000	England	January 1960	1 Macnaghten Woods, Camberley, Surrey, GU15 3RD
WHALLEY, Guy Ainsworth RESIGNED	Director		23 Sep 1994		May 1933	Woodmans Farm, Chipperfield, Kings Langley, Hertfordshire, WD4 9DF

SINCLAIR, Mark ACTIVE
Role: Director
Appointed on: 28 Jul 2009
Country of Residence: Guernsey
Date of birth: September 1965
Address: La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

SMITH, Colin Andrew ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: Channel Islands
Date of birth: September 1969
Address: La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

ARCHER, Colin Robert Hill RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 05 May 1995
Address: 6 Rectory Road, London, SW13 0DT

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DERBIE, Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Address: 21, Knightsbridge, London, SW1X 7LY

MISEREAVERE LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 18 Dec 2024
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

ARCHER, Colin Robert Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2004
Date of birth: August 1949
Address: 6 Rectory Road, London, SW13 0DT

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

DIXSON, Maurice Christopher Scott, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: November 1941
Address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW

DUNCAN, George RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: November 1933
Address: 16 Belgrave Mews West, Belgravia, London, SW1X 8HT

GRAHAM, Anthony Lawrence RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 17 Dec 2003
Country of Residence: England
Date of birth: January 1945
Address: Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET

HARDING, James Albert RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 17 Dec 2003
Date of birth: September 1943
Address: Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN

HILL, Andrew David Derry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: March 1937
Address: The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS

HILL, Brian John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1932
Address: Barrow House The Warren, Kingswood, Surrey, KT20 6PQ

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: June 1961
Address: 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

HOUGH, Richard Stuart RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: June 1963
Address: 21, Knightsbridge, London, SW1X 7LY

KIRKLAND, Mark Adrian RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: January 1968
Address: 21, Knightsbridge, London, SW1X 7LY

LOW, Fergus John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Nov 2001
Date of birth: November 1958
Address: 3 Bolingbroke Grove, London, SW11 6ES

MACLELLAN, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ

PEACOCK, Colin John RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 05 Dec 1997
Date of birth: January 1952
Address: Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE

PEARCE, Daniel Norton Idris, Sir RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 15 May 2002
Date of birth: November 1933
Address: G3 Albany, Piccadilly, London, W1J 0AT

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

RIDOUT, Derek Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

SCHNEIDER, Peter Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Country of Residence: England
Date of birth: July 1942
Address: Garden Flat, 8 Belsize Park, London, NW3 4ET

SHRUBSALL, Brian Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: September 1940
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TRUSLOVE, David Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: January 1960
Address: 1 Macnaghten Woods, Camberley, Surrey, GU15 3RD

WHALLEY, Guy Ainsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: May 1933
Address: Woodmans Farm, Chipperfield, Kings Langley, Hertfordshire, WD4 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1988	Satisfied
18 Dec 1985	Satisfied
29 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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