Raleigh Reversions Limited

Company Name	Raleigh Reversions Limited
Company Status	Active
Company Number	05842955
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Status	Current
Appointed	15 November 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Michael John Hayman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Miss Jennifer Kate Ellen Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(2 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Resigned
Appointed	15 November 2012(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr James Edward Tuttiett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£19,327
Current Liabilities	£102,282

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

22 December 2016	Delivered on: 22 December 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
24 August 2006	Delivered on: 4 September 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 December 2016

Delivered on: 22 December 2016
Persons entitled: Close Brothers Limited

Classification: A registered charge
Outstanding

24 August 2006

Delivered on: 4 September 2006
Satisfied on: 26 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
31 January 2024	Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 30 January 2024 (1 page)
31 January 2024	Director's details changed (2 pages)
31 January 2024	Director's details changed (2 pages)
30 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
30 January 2024	Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024 (1 page)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
26 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
25 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Stephen William Whybrow as a director on 2 February 2021 (1 page)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 January 2020	Director's details changed for Mr Michael John Hayman on 23 January 2020 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
3 April 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
28 February 2019	Director's details changed for Mr Stephen William Whybrow on 28 February 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
31 January 2019	Secretary's details changed for Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
22 January 2019	Director's details changed (2 pages)
21 January 2019	Notification of Freehold Properties 38 Limited as a person with significant control on 30 April 2018 (2 pages)
21 January 2019	Cessation of Gray's Inn Trading Limited as a person with significant control on 30 April 2018 (1 page)
8 August 2018	Appointment of Mr Darren Ian Pither as a director on 12 July 2018 (2 pages)
8 August 2018	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 12 July 2018 (2 pages)
8 August 2018	Appointment of Mr Michael John Hayman as a director on 12 July 2018 (2 pages)
8 August 2018	Appointment of Mr Robert Steinhouse as a director on 12 July 2018 (2 pages)
20 July 2018	Director's details changed for Stephen William Whybrow on 20 July 2018 (2 pages)
20 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ England to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
1 May 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
30 April 2018	Termination of appointment of James Edward Tuttiett as a director on 30 April 2018 (1 page)
30 April 2018	Appointment of Stephen William Whybrow as a director on 2 February 2015 (2 pages)
30 April 2018	Termination of appointment of Stephen William Whybrow as a director on 30 April 2018 (1 page)
30 April 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Prospect Place Moorside Road Winchester Hampshire SO23 7RX on 30 April 2018 (1 page)
30 April 2018	Appointment of Jennifer Kate Ellen Jackson as a secretary on 15 November 2012 (2 pages)
30 April 2018	Registered office address changed from Prospect Place Moorside Road Winchester Hampshire SO23 7RX England to 353 Kentish Town Road London NW5 2TJ on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Darren Ian Pither as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Robert Steinhouse as a director on 30 April 2018 (1 page)
30 April 2018	Appointment of Mr James Edward Tuttiett as a director on 30 April 2018 (2 pages)
19 March 2018	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
19 March 2018	Notification of Gray's Inn Trading Limited as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
22 December 2016	Registration of charge 058429550002, created on 22 December 2016 (37 pages)
22 December 2016	Registration of charge 058429550002, created on 22 December 2016 (37 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
3 July 2015	Full accounts made up to 31 October 2014 (12 pages)
3 July 2015	Full accounts made up to 31 October 2014 (12 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
5 February 2015	Appointment of Mr Stephen William Whybrow as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Mr Stephen William Whybrow as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Mr Stephen William Whybrow as a director on 2 February 2015 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
11 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Darren Ian Pither on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Darren Ian Pither on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 March 2009	Appointment terminated director stephen lindley (1 page)
23 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
26 February 2009	Director appointed mr robert steinhouse (1 page)
26 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
8 July 2008	Return made up to 12/06/08; full list of members (4 pages)
8 July 2008	Return made up to 12/06/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Return made up to 12/06/07; full list of members (2 pages)
9 July 2007	Return made up to 12/06/07; full list of members (2 pages)
11 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
29 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
12 June 2006	Incorporation (17 pages)
12 June 2006	Incorporation (17 pages)