Rayner Estates & Investments Limited, Beaconsfield

Rayner Estates & Investments Limited is a private limited company. Situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, the aforementioned 85 years old business was incorporated on 1939-03-29 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in the company: Michael B. (appointed on 21 January 1991). Moving to the secretaries (1 in total), we can name: Josephine B. (appointed on 20 May 1993).
About
Name: Rayner Estates & Investments Limited
Number: 00351234
Incorporation date: 1939-03-29
End of financial year: 31 March
 
Address: C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Callcott Holdings Limited
1 January 2019
Address C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 00792385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 340,848 272,516 327,709 384,757
Fixed Assets - - 878,533 3,588,468
Number Shares Allotted - 21,018 - -
Shareholder Funds 1,128,419 1,158,562 - -
Tangible Fixed Assets 793,336 891,805 - -
Total Assets Less Current Liabilities 1,128,419 1,158,562 1,200,212 3,966,974

The due date for Rayner Estates & Investments Limited confirmation statement filing is 2024-01-18. The most current one was submitted on 2023-01-04. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Callcott Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Burnham Yard, London End, HP9 2JH Beaconsfield, Buckinghamshire. David B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 6th, December 2023 | accounts
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