RAVEN MOUNT LIMITED

Company summary

Company number: 04958934
Status: ACTIVE
Incorporated / age: 10 November 200322 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:00 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
Buying and selling of own real estate
Previous company names
RAVEN MOUNT 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
CONFAVREUX, Andre George RESIGNED	Secretary	05 Jul 2004	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
HIMAKSHU, Patel RESIGNED	Secretary	10 Nov 2003	05 Jul 2004			37 Ferndown, Northwood, Middlesex, HA6 1PH
KIRKLAND, Mark Adrian RESIGNED	Secretary	31 Jan 2008	05 Jan 2010			21, Knightsbridge, London, SW1X 7LY
TOWNLEY, John Michael RESIGNED	Secretary	05 Jan 2010	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Nov 2003	10 Nov 2003			26, Church Street, London, NW8 8EP
BILTON, Anton John Godfrey RESIGNED	Director	10 Nov 2003	08 Jun 2010	United Kingdom	August 1964	1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands
HIRSCH, Glyn Vincent RESIGNED	Director	10 Nov 2003	21 Dec 2011	England	June 1961	1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands
HYSLOP, James Balfour RESIGNED	Director	10 Nov 2003	30 Oct 2008	England	September 1945	Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
KIRKLAND, Mark Adrian RESIGNED	Director	26 Apr 2006	05 Jan 2010	England	January 1968	21, Knightsbridge, London, SW1X 7LY
MACNAMARA, Rory Patrick RESIGNED	Director	10 Nov 2003	30 Oct 2008	England	January 1955	8 Castello Avenue, London, SW15 6EA
RABBETTS, Giles Leo RESIGNED	Director	13 Jan 2012	18 Dec 2024	United Kingdom	August 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	10 Nov 2003	31 Jul 2009	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
TOWNLEY, John Michael RESIGNED	Director	19 Jul 2011	31 May 2012	England	March 1965	21, Knightsbridge, London, SW1X 7LY
WARE, Robert Thomas Ernest RESIGNED	Director	10 Nov 2003	30 Oct 2008	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Nov 2003	10 Nov 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	10 Nov 2003	10 Nov 2003			26, Church Street, London, NW8 8EP

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

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 05 Jul 2004
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

HIMAKSHU, Patel RESIGNED
Role: Secretary
Appointed on: 10 Nov 2003
Resigned on: 05 Jul 2004
Address: 37 Ferndown, Northwood, Middlesex, HA6 1PH

KIRKLAND, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 05 Jan 2010
Address: 21, Knightsbridge, London, SW1X 7LY

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 2003
Resigned on: 10 Nov 2003
Address: 26, Church Street, London, NW8 8EP

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 10 Nov 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

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 10 Nov 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

HYSLOP, James Balfour RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: September 1945
Address: Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN

KIRKLAND, Mark Adrian RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 05 Jan 2010
Country of Residence: England
Date of birth: January 1968
Address: 21, Knightsbridge, London, SW1X 7LY

MACNAMARA, Rory Patrick RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: January 1955
Address: 8 Castello Avenue, London, SW15 6EA

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 13 Jan 2012
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

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

TOWNLEY, John Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 21, Knightsbridge, London, SW1X 7LY

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 30 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2003
Resigned on: 10 Nov 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2003
Resigned on: 10 Nov 2003
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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