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RAYBUCK ESTATE COMPANY LIMITED

Learn more about RAYBUCK ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOX COTTAGE, DELL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TB

RAYBUCK ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00723666
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.10
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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Find out more information about RAYBUCK ESTATE COMPANY LIMITED. Our website makes it possible to view other available documents related to RAYBUCK ESTATE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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01/12/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2013.01.10
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HELEN GRAHAM / 01/11/2011
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA VICTORIA CHAMBERLAIN / 01/10/2012
Form type: CH01
Date: 2012.11.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY IRENE GRAHAM / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HELEN GRAHAM / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA VICTORIA CHAMBERLAIN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
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COMPANY NAME CHANGED, RAYBUCK ESTATE AND PROPERTY MANA, GEMENT CO.LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, BOX COTTAGE, DELL ROAD, FINCHAMPSTEAD, BERKSHIRE RG40 3TB
Form type: 287
Date: 1999.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/98
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/95
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.20

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Company directors and board members:

WENDY IRENE GRAHAM (current)
Secretary, COMPANY DIRECTOR, 1993.04.01
BOX COTTAGE DELL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3TB, BERKSHIRE
ANNA VICTORIA CHAMBERLAIN (current)
Director, 1998.12.01
BOX COTTAGE DELL ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3TB, BERKSHIRE
KEITH GRAHAM (current)
Director, COMPANY DIRECTOR, 1991.10.26
BOX COTTAGE DELL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3TB, BERKSHIRE
WENDY IRENE GRAHAM (current)
Director, COMPANY DIRECTOR, 1991.10.26
BOX COTTAGE DELL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3TB, BERKSHIRE
JESSICA HELEN GRIFFITHS (current)
Director, 1998.12.01
BOX COTTAGE DELL ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3TB, BERKSHIRE
QUEENIE IRENE STACEY (resigned)
Secretary, 1991.10.26 - 1993.04.01
5 WOODROW DRIVE , WOKINGHAM
RG40 1RU, BERKSHIRE
QUEENIE IRENE STACEY (resigned)
Director, CO DIRECTOR, 1991.10.26 - 1997.10.16
5 WOODROW DRIVE , WOKINGHAM
RG40 1RU, BERKSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 331,782
Profit Loss Account Reserve £ 617,498
Revaluation Reserve £ 295,430
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 913,928
Net Current Assets Liabilities £ 582,146
Creditors Due Within One Year £ 102,312
Cash Bank In Hand £ 684,458
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 331,782
Tangible Fixed Assets Cost Or Valuation £ 331,782

Companies near to RAYBUCK ESTATE COMPANY ltd.

Information about the Private Limited Company RAYBUCK ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.13. Reload the data