Rawling (Holdings) Limited

Company Name	Rawling (Holdings) Limited
Company Status	Active
Company Number	00613439
Category	Private Limited Company
Incorporation Date	22 October 1958(65 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Derek Davidson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(39 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	43 Kirkstone Way Lakeside Brierley Hill West Midlands DY5 3RZ

Director Name	Penelope Claire Louise Nelson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(48 years after company formation)
Appointment Duration	17 years, 6 months
Role	Printer
Country of Residence	England
Correspondence Address	6 Wynlie Gardens Pinner Middlesex HA5 3TN

Director Name	Dr Stephen Neil Gregson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(48 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Carlton Road Sidcup Kent DA14 6AH

Director Name	Richard Haworth Oldfield Rawling
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(48 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Insurance Advisor
Country of Residence	England
Correspondence Address	Flat 2 Northumberland Court Northumberland Street Norwich Norfolk NR2 4EH

Director Name	Nicholas Tremaine Latham Rawling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(49 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	42 Kennoldes Croxted Road London SE21 8SS

Secretary Name	Miss Penny Claire Louise Nelson
Status	Current
Appointed	01 November 2012(54 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Suite 70 22 Carlton Road South Croydon CR2 0BS

Director Name	Mr Michael Piers Rawling
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(55 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	20 Woodgate Mews Watford WD17 4PG

Director Name	Brian Haworth Rawling
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Willow Farm Southburgh Thetford Norfolk IP25 7TL

Director Name	Douglas Michael Rawling
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2007)
Role	Retired
Correspondence Address	Timberlake Pine Coombe Croydon Surrey CR0 5HS

Director Name	Francis Edward Rawling
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Retired
Correspondence Address	3 Field Close Compton Winchester Hampshire SO21 2AE

Director Name	Mrs Norah Gwendolen Rawling
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Arosa Furze Hill Kingswood Tadworth Surrey KT20 6EP

Director Name	Mrs Gillian Amy Gregson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Coulsdon Road Coulsdon Surrey CR5 2LG

Director Name	John Anthony Rawling
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 25 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Spinney Station Road Woldingham Caterham Surrey CR3 7DD

Secretary Name	Mrs Pauline Mary Nelson
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wynlie Gardens Pinner Middlesex HA5 3TN

Director Name	Mrs Pauline Mary Nelson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(37 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Albert Road Horley Surrey RH6 7HP

Contact

Telephone	01293 784059
Telephone region	Crawley

Location

Registered Address	Suite 70 22 Carlton Road South Croydon CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Mr Brian Haworth Rawling 5.77% Ordinary B
1.1k at £1	Mr Richard Haworth Oldfield Rawling 5.77% Ordinary B
650 at £1	Mr N.t.l. Rawling 3.33% Ordinary A
650 at £1	Mrs E.j.m. Fizia 3.33% Ordinary A
600 at £1	R.h.o. Rawling 3.08% Ordinary A
500 at £1	M.p. Rawling 2.56% Ordinary A
500 at £1	Ms J.a. Rawling 2.56% Ordinary A
500 at £1	P.c.l. Nelson 2.56% Ordinary A
500 at £1	R.j. Rawling 2.56% Ordinary A
2.3k at £1	John Anthony R Rawling 11.54% Ordinary B
2.3k at £1	Mr D.r. Davidson 11.54% Ordinary B
2.3k at £1	P.c.l. Nelson 11.54% Ordinary B
2.3k at £1	Reverend G.a. Gregson 11.54% Ordinary B
2.2k at £1	Mrs J.e.g. Rawling 11.03% Ordinary B
330 at £1	Dr S.n. Gregson 1.69% Ordinary A
330 at £1	Mr P.a. Gregson 1.69% Ordinary A
320 at £1	Mrs S.r. Hake 1.64% Ordinary A
-	OTHER 1.64% -
300 at £1	Miss H.g. Gregson 1.54% Ordinary A
300 at £1	Mr M.j. Davidson 1.54% Ordinary A
300 at £1	P.d. Davidson 1.54% Ordinary A

Financials

Year	2014
Net Worth	£2,541,622
Cash	£410,694
Current Liabilities	£66,803

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

1 July 2002	Delivered on: 2 July 2002 Persons entitled: Brian Haworth Rawling,Douglas Michael Rawling,John Anthony Rawling and Derek Ray Davidson Classification: Charge of whole Secured details: Â£350,000.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 61 high street,winchester,hampshire; hp 421863. Outstanding

1 July 2002

Delivered on: 2 July 2002
Persons entitled: Brian Haworth Rawling,Douglas Michael Rawling,John Anthony Rawling and Derek Ray Davidson

Classification: Charge of whole
Secured details: Â£350,000.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 61 high street,winchester,hampshire; hp 421863.
Outstanding

Filing History

19 June 2020	Satisfaction of charge 1 in full (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
17 December 2018	Registered office address changed from 6 Wynlie Gardens Pinner Middlesex HA5 3TN to Suite 70 22 Carlton Road South Croydon CR2 0BS on 17 December 2018 (1 page)
2 June 2018	Confirmation statement made on 22 May 2018 with updates (6 pages)
24 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
15 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 19,500 (11 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 19,500 (11 pages)
3 June 2016	Termination of appointment of John Anthony Rawling as a director on 25 August 2015 (1 page)
3 June 2016	Termination of appointment of John Anthony Rawling as a director on 25 August 2015 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 May 2015	Termination of appointment of Gillian Amy Gregson as a director on 19 March 2015 (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 19,500 (11 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 19,500 (11 pages)
26 May 2015	Termination of appointment of Gillian Amy Gregson as a director on 19 March 2015 (1 page)
22 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19,500 (11 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19,500 (11 pages)
3 June 2014	Appointment of Mr Michael Peers Rawling as a director (2 pages)
3 June 2014	Appointment of Mr Michael Peers Rawling as a director (2 pages)
27 May 2014	Termination of appointment of Pauline Nelson as a director (1 page)
27 May 2014	Termination of appointment of Brian Rawling as a director (1 page)
27 May 2014	Termination of appointment of Pauline Nelson as a director (1 page)
27 May 2014	Termination of appointment of Pauline Nelson as a secretary (1 page)
27 May 2014	Termination of appointment of Pauline Nelson as a secretary (1 page)
27 May 2014	Termination of appointment of Brian Rawling as a director (1 page)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (13 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (13 pages)
30 May 2013	Termination of appointment of a secretary (1 page)
30 May 2013	Secretary's details changed for Mrs Pauline Mary Nelson on 1 November 2012 (1 page)
30 May 2013	Appointment of Miss Penny Claire Louise Nelson as a secretary (1 page)
30 May 2013	Secretary's details changed for Mrs Pauline Mary Nelson on 1 November 2012 (1 page)
30 May 2013	Secretary's details changed (1 page)
30 May 2013	Secretary's details changed for {officer_name} (1 page)
30 May 2013	Secretary's details changed for Mrs Pauline Mary Nelson on 1 November 2012 (1 page)
30 May 2013	Secretary's details changed (1 page)
30 May 2013	Termination of appointment of a secretary (1 page)
30 May 2013	Appointment of Miss Penny Claire Louise Nelson as a secretary (1 page)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 November 2012	Secretary's details changed for Mrs Pauline Mary Nelson on 1 November 2012 (1 page)
29 November 2012	Secretary's details changed for Mrs Pauline Mary Nelson on 1 November 2012 (1 page)
29 November 2012	Secretary's details changed for Mrs Pauline Mary Nelson on 1 November 2012 (1 page)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Registered office address changed from 45 Albert Road Horley Surrey RH6 7HP on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 45 Albert Road Horley Surrey RH6 7HP on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 45 Albert Road Horley Surrey RH6 7HP on 6 June 2012 (1 page)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 May 2010	Director's details changed for Mrs Pauline Mary Nelson on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Penelope Claire Louise Nelson on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Nicholas Tremaine Latham Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Gillian Amy Gregson on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (17 pages)
24 May 2010	Director's details changed for Penelope Claire Louise Nelson on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (17 pages)
24 May 2010	Director's details changed for Brian Haworth Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard Haworth Oldfield Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Brian Haworth Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Pauline Mary Nelson on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Paul Derek Davidson on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Paul Derek Davidson on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for John Anthony Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Gillian Amy Gregson on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for John Anthony Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Nicholas Tremaine Latham Rawling on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard Haworth Oldfield Rawling on 22 May 2010 (2 pages)
2 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 June 2009	Return made up to 22/05/09; full list of members (15 pages)
9 June 2009	Return made up to 22/05/09; full list of members (15 pages)
4 July 2008	Director appointed nicholas tremaine latham rawling (2 pages)
4 July 2008	Director appointed nicholas tremaine latham rawling (2 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 June 2008	Return made up to 22/05/08; full list of members (20 pages)
11 June 2008	Return made up to 22/05/08; full list of members (20 pages)
19 June 2007	Return made up to 22/05/07; change of members 363(288) ‐ Director resigned (12 pages)
19 June 2007	Return made up to 22/05/07; change of members 363(288) ‐ Director resigned (12 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 June 2006	Return made up to 22/05/06; change of members (9 pages)
15 June 2006	Return made up to 22/05/06; change of members (9 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 June 2005	Return made up to 22/05/05; full list of members (11 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 June 2005	Return made up to 22/05/05; full list of members (11 pages)
17 June 2004	Return made up to 22/05/04; no change of members (7 pages)
17 June 2004	Return made up to 22/05/04; no change of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 June 2003	Return made up to 22/05/03; no change of members (7 pages)
5 June 2003	Return made up to 22/05/03; no change of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 June 2001	Return made up to 22/05/01; full list of members (12 pages)
13 June 2001	Return made up to 22/05/01; full list of members (12 pages)
13 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 June 1999	Return made up to 22/05/99; full list of members (8 pages)
7 June 1999	Return made up to 22/05/99; full list of members (8 pages)
7 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 June 1997	Return made up to 22/05/97; change of members (8 pages)
11 June 1997	Return made up to 22/05/97; change of members (8 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 May 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
24 May 1996	New director appointed (2 pages)
1 June 1995	Return made up to 22/05/95; no change of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 June 1995	Return made up to 22/05/95; no change of members (6 pages)