Raynsway Properties Limited

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raynsway properties limited
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Micro

Raynsway Properties Limited

01261971•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
WebsiteEmail01162694002

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Incorporated

07/06/1976

Company Age

49 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Raynsway Properties Limited (01261971) is a private limited with share capital incorporated on 07/06/1976 (49 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 and is classified as Micro.

Raynsway properties are a commercial lease management and property development company, based in north leicester. with a large portfolio of over 60 commercial properties ranging in size from 1,500 sq ft industrial units to 50,000 sq ft premium offices, and occupiers include bentley motors, nhs, inte...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/06/1976
W1W6XH
2 employees

Financial Overview

Total Assets

£429.6K

Liabilities

£422.8K

Net Assets

£6.8K

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£224.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david john kirkby
director
M
michael richard mcdougall morrison
director

Charges

30

Registered

1

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Resolution
Category:Resolution
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:17-09-2011
Legacy
Category:Mortgage
Date:10-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Auditors Resignation Company
Category:Auditors
Date:23-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:22-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date12/02/2026
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
8Th Floor, 1 Fleet Place, London, EC4M7RA

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Contact

01162694002
info@raynswayproperties.co.uk
raynswayproperties.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH