RAYBRIDGE HOMES LIMITED
LUTON

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Company number 04848364
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, BEDS, LU1 4AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of RAYBRIDGE HOMES LIMITED are www.raybridgehomes.co.uk, and www.raybridge-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Raybridge Homes Limited is a Private Limited Company. The company registration number is 04848364. Raybridge Homes Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Raybridge Homes Limited is Cotswold Business Park Millfield Lane Caddington Luton Beds Lu1 4aj. The cash in hand is £1.06k. It is £-1.29k against last year. And the total assets are £35.93k, which is £-28.61k against last year. BREWER, Christine Susan is a Secretary of the company. BREWER, Andrew Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BREWER, Kate Suzanne has been resigned. Director MANGAN, Elisabeth has been resigned. Director WOODWARD, Carly Michelle has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


raybridge homes Key Finiance

LIABILITIES n/a
CASH £1.06k
-56%
TOTAL ASSETS £35.93k
-45%
All Financial Figures

Current Directors

Secretary
BREWER, Christine Susan
Appointed Date: 28 July 2003
Director
BREWER, Andrew Michael
Appointed Date: 28 July 2003
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
BREWER, Kate Suzanne
Resigned: 24 April 2012
Appointed Date: 17 December 2007
43 years old
Director
MANGAN, Elisabeth
Resigned: 30 April 2013
Appointed Date: 28 March 2013
43 years old
Director
WOODWARD, Carly Michelle
Resigned: 24 April 2012
Appointed Date: 17 December 2007
44 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Andrew Michael Brewer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Susan Brewer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYBRIDGE HOMES LIMITED Events

10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Satisfaction of charge 10 in full
...
... and 55 more events
27 Aug 2003
Secretary resigned
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed
19 Aug 2003
Particulars of mortgage/charge
28 Jul 2003
Incorporation

RAYBRIDGE HOMES LIMITED Charges

27 May 2011
Legal mortgage
Delivered: 7 June 2011
Status: Satisfied on 11 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats at 93-99 london rd markyate herts, all plant and…
15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: 93-99 london road markyate st albans,. By way of fixed…
12 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 7 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 97 london road, st albans, herts. Fixed…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 7 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 london road markyate herts. Fixed charge all buildings…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 7 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 95 london road, markyate, st albans, herts…
24 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 7 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 7 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99 london road markyate st albans herts. Fixed charge all…
8 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 4 February 2006
Persons entitled: Emsrayne Limited
Description: F/H property 8 longcroft avenue, harpenden, hertfordshire.
2 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: 8 longcroft avenue, harpenden, herts,. By way of fixed…
12 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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