RAYNS OF LEICESTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAYNS OF LEICESTER HOLDINGS LIMITED
COMPANY NUMBER
01309940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/1977
(47 years and 7 months old)
WEBSITE
http://raynswayproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/1977
31/12/1980
RAYNS BROS. HOLDINGS LIMITED
LONDON
EC4M 7RA
Telephone: 03707555088
TPS: No
690 Melton Road
Thurmaston
Leicester
Leicestershire
LE4 8BA
8th Floor 1 Fleet Place
London
EC4M 7RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYNSWAY LIMITED | Active - Accounts Filed | View Report |
| RAYNS OF LEICESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAYNSWAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Peter Stuart Cameron (927105623) has left the board |
| 11/12/2024 | New Board Member Michael Richard Mcdougall Morrison (933017513) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAYNS OF LEICESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYNS OF LEICESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYNS OF LEICESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2008 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
08/10/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/05/1991 - Present (33 years and 6 months) Secretary: 04/01/2008 - Present (16 years and 11 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
22/05/1991 - 01/10/2005 (14 years and 4 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYNSWAY LIMITED | Active - Accounts Filed | View Report |
| RAYNS OF LEICESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAYNSWAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RAYNSWAY ESTATES LIMITED | Active - Accounts Filed | View Report |
| RAYNSWAY MANAGEMENT CO. LIMITED | Non-Trading | View Report |
| RAYNSWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Peter Stuart Cameron (927105623) has left the board |
| 11/12/2024 | New Board Member Michael Richard Mcdougall Morrison (933017513) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/05/2023 | New Board Member David John Kirkby (911076183) Appointed |
| 08/05/2023 | Ewan Redvers Bow (928953694) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Ewan Redvers Bow (928953694) Appointed |
| 27/01/2022 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 27/01/2022 | Amey Maria Perry (925005461) has left the board |
| 27/01/2022 | Giannina Gabriella Rayns (910274124) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 06/09/2018 | New Company Secretary Amey Maria Perry (925005461) Appointed |
| 27/08/2018 | Nicola Hogan (918560175) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 15/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Company Secretary Nicola Hogan (918560175) Appointed |
| 19/12/2013 | Thomas Charles Watkinson (912792754) has left the board |
| 08/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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