Raebriar Limited

Company Name	Raebriar Limited
Company Status	Active
Company Number	02792151
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Pauline Rosemarie Davis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Ms Penny Tarrant
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mrs Lucy Ella Negus
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Stay At Home Mother/ Property Investment
Country of Residence	England
Correspondence Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mrs Christine Naa Dede Allotey
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(27 years after company formation)
Appointment Duration	4 years, 2 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 March 2021(28 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Ms Ashley Jones
Nationality	British
Status	Resigned
Appointed	09 March 1992
Appointment Duration	27 years, 5 months (resigned 21 August 2019)
Role	Staff Nurse
Correspondence Address	Flat 1, 4 Eldon Park South Norwood London SE25 4JQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jeffrey Peter Cottrell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 6 months (resigned 27 September 2019)
Role	Truck Driver
Country of Residence	England
Correspondence Address	2 The Willows Bakers Farm Upper Horsebridge Hailsham East Sussex BN27 3UU

Director Name	Ms Michelle Thorn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(26 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 February 2020)
Role	Researcher
Country of Residence	England
Correspondence Address	30 Richmond Drive Westcliff-On-Sea SS0 0PD

Secretary Name	Ms Pauline Rosemarie Davis
Status	Resigned
Appointed	21 August 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Contact

Telephone	020 86553850
Telephone region	London

Location

Registered Address	Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alan Manuel 22.22% Ordinary
1 at £1	Fernando Silva 11.11% Ordinary
1 at £1	Jeffrey Cottrell 11.11% Ordinary
1 at £1	John Bagambe 11.11% Ordinary
1 at £1	Michelle Hibbert 11.11% Ordinary
1 at £1	Pauline Davis 11.11% Ordinary
1 at £1	Penny Billington 11.11% Ordinary
1 at £1	Rhodehurst LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£8,615
Cash	£3,542
Current Liabilities	£841

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
22 January 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
28 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
15 September 2021	Termination of appointment of Pauline Rosemarie Davis as a secretary on 1 March 2021 (1 page)
21 April 2021	Registered office address changed from 15 Alfred Street Plymouth PL1 2RP England to Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 21 April 2021 (1 page)
21 April 2021	Appointment of Mr Derek Jonathan Lee as a secretary on 1 March 2021 (2 pages)
14 March 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
27 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
25 February 2020	Registered office address changed from 30 Richmond Drive Westcliff-on-Sea SS0 0PD England to 15 Alfred Street Plymouth PL1 2RP on 25 February 2020 (1 page)
25 February 2020	Termination of appointment of Michelle Thorn as a director on 15 February 2020 (1 page)
25 February 2020	Appointment of Mrs Christine Naa Dede Allotey as a director on 15 February 2020 (2 pages)
30 September 2019	Appointment of Mrs Lucy Ella Negus as a director on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Jeffrey Peter Cottrell as a director on 27 September 2019 (1 page)
6 September 2019	Director's details changed for Ms Pauline Rosemarie Davis on 6 September 2019 (2 pages)
6 September 2019	Director's details changed for Ms Penny Tarrant on 6 September 2019 (2 pages)
6 September 2019	Secretary's details changed for Ms Pauline Rosemarie Davis on 6 September 2019 (1 page)
2 September 2019	Registered office address changed from Flat 6,4 Eldon Park South Norwood London Se25 to 30 Richmond Drive Westcliff-on-Sea SS0 0PD on 2 September 2019 (1 page)
30 August 2019	Director's details changed for Mr Jeffrey Peter Cottrell on 27 June 2019 (2 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 August 2019	Director's details changed for Ms Pauline Rosemary Davis on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Ashley Jones as a secretary on 21 August 2019 (1 page)
21 August 2019	Appointment of Ms Pauline Rosemary Davis as a secretary on 21 August 2019 (2 pages)
21 August 2019	Appointment of Ms Michelle Thorn as a director on 21 August 2019 (2 pages)
21 August 2019	Secretary's details changed for Ms Pauline Rosemary Davis on 21 August 2019 (1 page)
21 August 2019	Appointment of Ms Penny Tarrant as a director on 21 August 2019 (2 pages)
21 August 2019	Appointment of Ms Pauline Rosemary Davis as a director on 21 August 2019 (2 pages)
1 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9 (5 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 9 (5 pages)
15 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 9 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 9 (5 pages)
12 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 9 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Director's details changed for Mr Jeffrey Peter Cottrell on 19 February 2010 (2 pages)
14 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mr Jeffrey Peter Cottrell on 19 February 2010 (2 pages)
14 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009	Return made up to 19/02/09; full list of members (5 pages)
19 March 2009	Return made up to 19/02/09; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 19/02/08; full list of members (6 pages)
19 March 2008	Return made up to 19/02/08; full list of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 19/02/07; full list of members (8 pages)
27 March 2007	Return made up to 19/02/07; full list of members (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006	Return made up to 19/02/06; full list of members (8 pages)
11 May 2006	Return made up to 19/02/06; full list of members (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 19/02/05; full list of members (3 pages)
17 March 2005	Return made up to 19/02/05; full list of members (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 19/02/04; full list of members (8 pages)
19 March 2004	Return made up to 19/02/04; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 March 2003	Return made up to 19/02/03; full list of members (8 pages)
18 March 2003	Return made up to 19/02/03; full list of members (8 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 19/02/02; full list of members (8 pages)
20 March 2002	Return made up to 19/02/02; full list of members (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 19/02/01; full list of members (8 pages)
20 April 2001	Return made up to 19/02/01; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 March 2000	Return made up to 19/02/00; full list of members (8 pages)
20 March 2000	Return made up to 19/02/00; full list of members (8 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 March 1999	Return made up to 19/02/99; full list of members (5 pages)
14 March 1999	Return made up to 19/02/99; full list of members (5 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
10 March 1998	Return made up to 19/02/98; change of members (6 pages)
10 March 1998	Return made up to 19/02/98; change of members (6 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
30 April 1997	Return made up to 19/02/97; full list of members (7 pages)
30 April 1997	Return made up to 19/02/97; full list of members (7 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
23 December 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
19 April 1996	Return made up to 19/02/96; no change of members (4 pages)
19 April 1996	Return made up to 19/02/96; no change of members (4 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Accounts for a small company made up to 28 February 1995 (3 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (3 pages)
25 April 1995	Return made up to 19/02/95; no change of members (4 pages)
25 April 1995	Return made up to 19/02/95; no change of members (4 pages)

Raebriar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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