RALEIGH ESTATES LTD
BRISTOL

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Company number 04192276
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK, HAMGREEN, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of RALEIGH ESTATES LTD are www.raleighestates.co.uk, and www.raleigh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raleigh Estates Ltd is a Private Limited Company. The company registration number is 04192276. Raleigh Estates Ltd has been working since 02 April 2001. The present status of the company is Active. The registered address of Raleigh Estates Ltd is 1st Floor 61 Macrae Road Eden Office Park Hamgreen Bristol England Bs20 0dd. . COOK, Sophie Jane Elizabeth is a Secretary of the company. BURSTON, David John is a Director of the company. BURSTON, Elisabeth Nicole is a Director of the company. COOK, Julian Paul Haimes is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOK, Sophie Jane Elizabeth
Appointed Date: 11 October 2001

Director
BURSTON, David John
Appointed Date: 22 May 2002
74 years old

Director
BURSTON, Elisabeth Nicole
Appointed Date: 22 May 2002
78 years old

Director
COOK, Julian Paul Haimes
Appointed Date: 11 October 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2001
Appointed Date: 02 April 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr David John Burston
Notified on: 17 March 2017
74 years old
Nature of control: Has significant influence or control

Mr Julian Paul Haimes Cook
Notified on: 17 March 2017
60 years old
Nature of control: Has significant influence or control

RALEIGH ESTATES LTD Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4

22 Mar 2016
Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road, Eden Office Park Hamgreen Bristol BS20 0DD on 22 March 2016
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
30 Oct 2001
Ad 11/10/01--------- £ si 1@1=1 £ ic 1/2
26 Oct 2001
New secretary appointed
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
02 Apr 2001
Incorporation

RALEIGH ESTATES LTD Charges

28 August 2006
Legal mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 6 charlecombe court stoke lane stoke bishop bristol…
3 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17 chandos road redland bristol. With the benefit of…
23 October 2002
Legal mortgage
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-3A regent street clifton bristol t/no BL19022. With the…
23 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…