Raypat Limited

Company Name	Raypat Limited
Directors	Tony Nolan and Sarah Louise Gadsden
Company Status	Active
Company Number	00778734
Category	Private Limited Company
Incorporation Date	28 October 1963(60 years, 6 months ago)
Previous Names	Town & Gown Limited and Peregrine Holidays Limited

Business Activity

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

Directors

Director Name	Mr Tony Nolan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(57 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ

Director Name	Ms Sarah Louise Gadsden
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(57 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ

Director Name	Mr Raymond Donald Hodgkins
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2001)
Role	Travel Agent
Correspondence Address	Brookside School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Mr Neville Tony Wykes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 7 months after company formation)
Appointment Duration	9 months (resigned 19 February 1992)
Role	Accountant
Correspondence Address	64 Abingdon Road Standlake Witney Oxfordshire OX8 7RQ

Director Name	Mrs Patricia Alys Hodgkins
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 31 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	65 Mount Pleasant Road Weald Sevenoaks Kent TN14 6QB

Secretary Name	Mr Neville Tony Wykes
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 7 months after company formation)
Appointment Duration	9 months (resigned 19 February 1992)
Role	Company Director
Correspondence Address	64 Abingdon Road Standlake Witney Oxfordshire OX8 7RQ

Secretary Name	Mrs Patricia Alys Hodgkins
Nationality	British
Status	Resigned
Appointed	19 December 1992(29 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Adam Leigh Hodgkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(37 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 January 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Jardine House, Harrovian Business Village Bessbo Harrow HA1 3EX

Secretary Name	Adam Leigh Hodgkins
Nationality	British
Status	Resigned
Appointed	19 July 2001(37 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 January 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Jardine House, Harrovian Business Village Bessbo Harrow HA1 3EX

Director Name	Mrs Amy Denise Hodgkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(50 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 2021)
Role	Banker
Country of Residence	England
Correspondence Address	5 Jardine House, Harrovian Business Village Bessbo Harrow HA1 3EX

Contact

Website	wisegal.com
Email address	[email protected]
Telephone	01865 515123
Telephone region	Oxford

Location

Registered Address	Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

19.6k at £1	Mrs Patricia Alys Hodgkins 98.00% Ordinary
400 at £1	Adam Leigh Hodgkins 2.00% Ordinary

Financials

Year	2014
Net Worth	£444,275
Cash	£19,861
Current Liabilities	£44,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

20 January 2004	Delivered on: 23 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40-41 south parade, summertown, oxford, t/n ON1447. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 December 1974	Delivered on: 20 December 1974 Satisfied on: 27 April 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 40 & 41 south parade, summertown oxford,. Fully Satisfied

20 January 2004

Delivered on: 23 January 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40-41 south parade, summertown, oxford, t/n ON1447. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

18 December 1974

Delivered on: 20 December 1974
Satisfied on: 27 April 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 40 & 41 south parade, summertown oxford,.
Fully Satisfied

Filing History

10 February 2021	Notification of Cantay Estates Limited as a person with significant control on 28 January 2021 (2 pages)
10 February 2021	Cessation of Adam Leigh Hodgkins as a person with significant control on 28 January 2021 (1 page)
29 January 2021	Appointment of Mr Tony Nolan as a director on 28 January 2021 (2 pages)
29 January 2021	Termination of appointment of Adam Leigh Hodgkins as a secretary on 28 January 2021 (1 page)
29 January 2021	Termination of appointment of Amy Denise Hodgkins as a director on 28 January 2021 (1 page)
29 January 2021	Registered office address changed from 30 st. Giles Oxford OX1 3LE England to 5 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Adam Leigh Hodgkins as a director on 28 January 2021 (1 page)
29 January 2021	Appointment of Mrs Sarah Louise Gadsden as a director on 28 January 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 October 2020	Satisfaction of charge 2 in full (2 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
17 March 2020	Change of details for Mr Adam Leigh Hodgkins as a person with significant control on 11 March 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 January 2018	Registered office address changed from C/O Adam Hodgkins 65 Mount Pleasant Road Weald Sevenoaks Kent TN14 6QB to 30 st. Giles Oxford OX1 3LE on 25 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 May 2016	Termination of appointment of Patricia Alys Hodgkins as a director on 31 October 2015 (1 page)
29 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 20,010 (4 pages)
29 May 2016	Termination of appointment of Patricia Alys Hodgkins as a director on 31 October 2015 (1 page)
29 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 20,010 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 20,010 (4 pages)
27 May 2015	Director's details changed for Mrs Patricia Alys Hodgkins on 1 July 2014 (2 pages)
27 May 2015	Director's details changed for Mrs Patricia Alys Hodgkins on 1 July 2014 (2 pages)
27 May 2015	Director's details changed for Mrs Patricia Alys Hodgkins on 1 July 2014 (2 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 20,010 (4 pages)
26 May 2015	Director's details changed for Adam Leigh Hodgkins on 23 August 2010 (2 pages)
26 May 2015	Secretary's details changed for Adam Leigh Hodgkins on 23 August 2010 (1 page)
26 May 2015	Secretary's details changed for Adam Leigh Hodgkins on 23 August 2010 (1 page)
26 May 2015	Director's details changed for Adam Leigh Hodgkins on 23 August 2010 (2 pages)
2 October 2014	Appointment of Mrs Amy Denise Hodgkins as a director on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from Brookside School Lane Stadhampton Oxford OX44 7TR to C/O Adam Hodgkins 65 Mount Pleasant Road Weald Sevenoaks Kent TN14 6QB on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Brookside School Lane Stadhampton Oxford OX44 7TR to C/O Adam Hodgkins 65 Mount Pleasant Road Weald Sevenoaks Kent TN14 6QB on 2 October 2014 (1 page)
2 October 2014	Appointment of Mrs Amy Denise Hodgkins as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Amy Denise Hodgkins as a director on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from Brookside School Lane Stadhampton Oxford OX44 7TR to C/O Adam Hodgkins 65 Mount Pleasant Road Weald Sevenoaks Kent TN14 6QB on 2 October 2014 (1 page)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,010 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,010 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mrs Patricia Alys Hodgkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Adam Leigh Hodgkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mrs Patricia Alys Hodgkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Adam Leigh Hodgkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Adam Leigh Hodgkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mrs Patricia Alys Hodgkins on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008	Return made up to 24/05/08; full list of members (3 pages)
4 August 2008	Return made up to 24/05/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 24/05/07; full list of members (7 pages)
13 June 2007	Return made up to 24/05/07; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Return made up to 24/05/06; full list of members (7 pages)
28 June 2006	Return made up to 24/05/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 January 2004	Particulars of mortgage/charge (5 pages)
23 January 2004	Particulars of mortgage/charge (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2002	Return made up to 24/05/02; full list of members (7 pages)
11 July 2002	Return made up to 24/05/02; full list of members (7 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 (6 pages)
1 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 (6 pages)
19 July 1999	Return made up to 24/05/99; no change of members (4 pages)
19 July 1999	Return made up to 24/05/99; no change of members (4 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 July 1997	Return made up to 24/05/97; full list of members (6 pages)
16 July 1997	Return made up to 24/05/97; full list of members (6 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 June 1996	Return made up to 24/05/96; no change of members (4 pages)
18 June 1996	Return made up to 24/05/96; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 June 1995	Return made up to 24/05/95; no change of members (4 pages)
7 June 1995	Return made up to 24/05/95; no change of members (4 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)