Raithwaite Trading Company Limited, Ilkley

Raithwaite Trading Company Limited is a private limited company. Previously, it was called Yorkshire Ventures (Estates) Limited (changed on 2019-11-22). Located at The Octagon, Wells Road, Ilkley LS29 9JB, the aforementioned 8 years old firm was incorporated on 2015-11-03 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Charles H. (appointed on 11 March 2019).
About
Name: Raithwaite Trading Company Limited
Number: 09854534
Incorporation date: 2015-11-03
End of financial year: 28 February
 
Address: The Octagon
Wells Road
Ilkley
LS29 9JB
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Raithwaite Ppl Limited
3 April 2023
Address Shepherds Cottage Hungerford Park, Hungerford, Berkshire, RG17 0UU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12564945
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ejf (Raithwaite 2) Limited
2 December 2021 - 3 April 2023
Address Pavilion 2000 Amy Johnson Way, York, YO30 4XT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09773379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grosvenor Funding Solutions Limited
18 October 2019 - 2 December 2021
Address Pavilion 2000 Amy Johnson Way, York, YO30 4XT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 08036109
Nature of control: 25-50% voting rights
25-50% shares
Raithewaite Holdings Limited
16 October 2019 - 2 December 2021
Address Office 2 31 Bootham, York, YO30 7BT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 12164153
Nature of control: 50,01-75% shares
50,01-75% voting rights
Charles J.
6 April 2016 - 23 October 2019
Nature of control: 25-50% shares
Stephen E.
5 October 2016 - 16 October 2019
Nature of control: significiant influence or control
John F.
5 October 2016 - 16 October 2019
Nature of control: significiant influence or control
James C.
3 January 2017 - 9 May 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-11-28 2018-12-31 2019-12-31
Current Assets 1,348,939 864,377 1,989,811
Fixed Assets 18,690,600 31,926,224 33,617,319
Total Assets Less Current Liabilities 17,964,500 28,287,183 32,372,830

The due date for Raithwaite Trading Company Limited confirmation statement filing is 2024-03-05. The last confirmation statement was sent on 2023-02-20. The date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 28 February 2022.

8 persons of significant control are indexed in the official register, namely: Raithwaite Ppl Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hungerford Park, RG17 0UU Hungerford, Berkshire. Ejf (Raithwaite 2) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Amy Johnson Way, YO30 4XT York. Grosvenor Funding Solutions Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Amy Johnson Way, YO30 4XT York.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from The Octagon Wells Road Ilkley West Yorkshire LS29 9JB England on Sat, 16th Dec 2023 to 25 Farringdon Street London EC4A 4AB
filed on: 16th, December 2023 | address
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