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RAVEN MOUNT GROUP LIMITED

Company summary

Company number: 06626216
Status: ACTIVE
Incorporated / age: 23 June 200818 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:56 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 GROUP PLC
RAVEN MOUNT GROUP LIMITED
RAVEN MOUNT GROUP PLC
RAVEN ADMISSION PLC
RAVEN ADMISSION LIMITED
SHIELDWAVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
KIRKLAND, Mark Adrian RESIGNED	Secretary	07 Jul 2008	04 Jan 2010			21, Knightsbridge, London, Greater London, SW1X 7LY
TOWNLEY, John Michael RESIGNED	Secretary	05 Jan 2010	31 May 2012			21, Knightsbridge, London, Greater London, SW1X 7LY
MISEREAVERE LIMITED RESIGNED	Secretary	31 May 2012	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
BILTON, Anton John Godfrey RESIGNED	Director	30 Oct 2008	08 Jun 2010	United Kingdom	August 1964	1, Le Truchot, St Peter Port, Guernsey, GY1 6EH
HIRSCH, Glyn Vincent RESIGNED	Director	30 Oct 2008	21 Dec 2011	England	June 1961	1, Le Trucot, St Peter Port, Guernsey, GY1 6EH, Guernsey
HYSLOP, James Balfour RESIGNED	Director	30 Oct 2008	21 May 2009	England	September 1945	Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
KIRKLAND, Mark Adrian RESIGNED	Director	07 Jul 2008	04 Jan 2010	England	January 1968	21, Knightsbridge, London, Greater London, SW1X 7LY
MACNAMARA, Rory Patrick RESIGNED	Director	30 Oct 2008	21 May 2009	England	January 1955	8 Castello Avenue, London, SW15 6EA
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
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	07 Jul 2008	31 Jul 2009	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
WARE, Robert Thomas Ernest RESIGNED	Director	30 Oct 2008	21 May 2009	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
INSTANT COMPANIES LIMITED RESIGNED	Director	23 Jun 2008	07 Jul 2008			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

KIRKLAND, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 04 Jan 2010
Address: 21, Knightsbridge, London, Greater London, SW1X 7LY

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 31 May 2012
Address: 21, Knightsbridge, London, Greater 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

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: June 1961
Address: 1, Le Trucot, St Peter Port, Guernsey, GY1 6EH, Guernsey

HYSLOP, James Balfour RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 21 May 2009
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: 07 Jul 2008
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: January 1968
Address: 21, Knightsbridge, London, Greater London, SW1X 7LY

MACNAMARA, Rory Patrick RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 21 May 2009
Country of Residence: England
Date of birth: January 1955
Address: 8 Castello Avenue, London, SW15 6EA

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

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 21 May 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 07 Jul 2008
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU