Raynsway Management Co. Limited

Company Name	Raynsway Management Co. Limited
Directors	Peter Stuart Cameron and David John Kirkby
Company Status	Active
Company Number	04360975
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 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 Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr David John Kirkby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	23 May 2023(21 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Charles Albert Rayns
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Director Name	Mrs Grazyna Anna Whittaker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	Gradombi Ragdale Melton Mowbray Leics LE14 3PG

Secretary Name	Mrs Grazyna Anna Whittaker
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	Gradombi Ragdale Melton Mowbray Leics LE14 3PG

Director Name	Mrs Giannina Gabriella Rayns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2004(2 years, 10 months after company formation)
Appointment Duration	17 years (resigned 20 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Secretary Name	Giannina Gabriella Rayns
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Director Name	Charles Ewan Mander
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swiss Cottage Gullet Lane Kirby Muxloe Leicestershire LE9 2BL

Secretary Name	Charles Ewan Mander
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swiss Cottage Gullet Lane Kirby Muxloe Leicestershire LE9 2BL

Director Name	Mr James Anthony Girvan Abbott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Dauphine Close Coalville Leicestershire LE67 4QQ

Director Name	Mr Graham Henry Smedley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willow Drive Rayleigh Essex SS6 9LD

Secretary Name	Mrs Giannina Gabriella Rayns
Nationality	British
Status	Resigned
Appointed	04 January 2008(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 August 2019)
Role	Company Director
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Thomas Charles Watkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Smithy 1 Farriers Way Stathern Leicestershire LE14 4HZ

Secretary Name	Mrs Nikki Hogan
Status	Resigned
Appointed	03 March 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF

Secretary Name	Mrs Amey Maria Perry
Status	Resigned
Appointed	04 September 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Mr Ewan Redvers Bow
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	raynswaygroup.co.uk
Telephone	0116 2694002
Telephone region	Leicester

Location

Registered Address	8th Floor 1 Fleet Place London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rayns Of Leicester Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

20 December 2021	Delivered on: 23 December 2021 Persons entitled: Situs Asset Management Limited as Security Trustee for and on Behalf of the Secured Parties. Classification: A registered charge Particulars: None. Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 August 2019	Termination of appointment of Giannina Gabriella Rayns as a secretary on 15 August 2019 (1 page)
12 April 2019	Registered office address changed from Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019 (2 pages)
12 April 2019	Secretary's details changed for Mrs Amey Maria Perry on 10 April 2019 (1 page)
12 April 2019	Secretary's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019 (1 page)
12 April 2019	Change of details for Mrs Giannina Gabriella Rayns as a person with significant control on 10 April 2019 (2 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 September 2018	Appointment of Mrs Amey Maria Perry as a secretary on 4 September 2018 (2 pages)
22 August 2018	Termination of appointment of Nikki Hogan as a secretary on 8 August 2018 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 February 2015	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
11 December 2014	Registered office address changed from Suite 2, First Floor 674 Melton Road Thurmaston Leicester Leicestershire LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Suite 2, First Floor 674 Melton Road Thurmaston Leicester Leicestershire LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 March 2014	Appointment of Mrs Nikki Hogan as a secretary (2 pages)
4 March 2014	Appointment of Mrs Nikki Hogan as a secretary (2 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 January 2014	Termination of appointment of Thomas Watkinson as a director (1 page)
20 January 2014	Termination of appointment of Thomas Watkinson as a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Previous accounting period extended from 30 April 2010 to 31 December 2010 (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Previous accounting period extended from 30 April 2010 to 31 December 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 July 2010	Registered office address changed from Rayns House Rayns Way Syston Leicester Leicestershire LE7 1PF on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Rayns House Rayns Way Syston Leicester Leicestershire LE7 1PF on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Rayns House Rayns Way Syston Leicester Leicestershire LE7 1PF on 9 July 2010 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Current accounting period shortened from 31 December 2010 to 30 April 2010 (1 page)
28 January 2010	Current accounting period shortened from 31 December 2010 to 30 April 2010 (1 page)
28 January 2010	Director's details changed for Thomas Charles Watkinson on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Giannina Gabriela Rayns on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Giannina Gabriella Rayns on 31 December 2009 (1 page)
28 January 2010	Director's details changed for Thomas Charles Watkinson on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Giannina Gabriella Rayns on 31 December 2009 (1 page)
28 January 2010	Director's details changed for Giannina Gabriela Rayns on 31 December 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
29 January 2008	Return made up to 31/12/07; no change of members (6 pages)
29 January 2008	Return made up to 31/12/07; no change of members (6 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2003	Return made up to 25/01/03; full list of members (7 pages)
17 February 2003	Return made up to 25/01/03; full list of members (7 pages)
12 March 2002	New secretary appointed;new director appointed (4 pages)
12 March 2002	New secretary appointed;new director appointed (4 pages)
14 February 2002	Ad 25/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2002	Ad 25/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2002	Incorporation (32 pages)
25 January 2002	Incorporation (32 pages)

Raynsway Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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