Raynsway Limited

Company Name	Raynsway Limited
Directors	Peter Stuart Cameron and David John Kirkby
Company Status	Active
Company Number	07759613
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 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(10 years, 3 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(11 years, 8 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	Thomas Charles Watkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Smithy 1 Farriers Way Stathern Leicestershire LE14 4HZ

Director Name	Mrs Giannina Gabriella Rayns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Secretary Name	Giannina Gabriella Rayns
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Secretary Name	Mrs Nikki Hogan
Status	Resigned
Appointed	03 March 2014(2 years, 6 months 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 Leicester LE7 1PF

Secretary Name	Mrs Amey Maria Perry
Status	Resigned
Appointed	04 September 2018(7 years 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(10 years, 3 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

Contact

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 20 other UK companies use this postal address

Shareholders

71k at £0.001	Giannina Gabriella Rayns 71.00% Ordinary
29k at £0.001	Charles Rayns Childrens Trust 29.00% Ordinary

Financials

Year	2014
Turnover	£42,500
Net Worth	-£271,478
Current Liabilities	£3,538,368

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks 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: The freehold land known as raynsway marina, pinfold road, thurmaston, LE4 8AS and registered at the land registry with title number LT439784 and the freehold land adjoining raynsway marina, pinfold road, thurmaston, LE4 8AS and registered at the land registry with title number LT439896. Outstanding
8 September 2011	Delivered on: 17 September 2011 Persons entitled: Giannina Gabriella Rayns and William Colacicchi and Browne Jacobson Trustees Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The marina at pinfold road, thurmaston, leicester see image for full details. Outstanding
8 September 2011	Delivered on: 17 September 2011 Persons entitled: Giannina Gabriella Rayns and William Colacicchi and Browne Jacobson Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
15 August 2019	Termination of appointment of Giannina Gabriella Rayns as a secretary on 15 August 2019 (1 page)
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 Giannina Gabriella Rayns on 10 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	Registered office address changed from Rayns House Rayns Way Watermead Business Park Syston Leicester LE7 1PF to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 12 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)
14 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 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)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for 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)
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 Leicester 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 Leicester LE7 1PF on 11 December 2014 (1 page)
10 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 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)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 December 2013	Termination of appointment of Thomas Watkinson as a director (2 pages)
17 December 2013	Termination of appointment of Thomas Watkinson as a director (2 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
23 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
23 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 100.00 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 100.00 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 100.00 (4 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 September 2011	Incorporation (51 pages)
1 September 2011	Incorporation (51 pages)

Raynsway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London