Sg Rayner Homes Limited WOODFORD GREEN


Sg Rayner Homes Limited is a private limited company registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Taryn R., appointed on 13 August 2018. Director Victoria B., appointed on 25 June 2018.
Moving on to secretaries, we can mention: Vicky B., appointed on 03 September 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-06-24 and the date for the next filing is 2024-07-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sg Rayner Homes Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11431384
Date of Incorporation Mon, 25th Jun 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Vicky B.

Position: Secretary

Appointed: 03 September 2018

Taryn R.

Position: Director

Appointed: 13 August 2018

Victoria B.

Position: Director

Appointed: 25 June 2018

Robin S.

Position: Director

Appointed: 25 June 2018

Resigned: 25 June 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is James R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is R Stanton-Gleaves Uk Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

James R.

Notified on 25 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin S.

Notified on 25 June 2018
Ceased on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

R Stanton-Gleaves Uk Limited

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09748998
Notified on 25 June 2018
Ceased on 25 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand14 41314 1102 7486 3371 849
Current Assets1 212 3542 048 6042 066 1572 598 0481 189 426
Debtors23 31941 27622 35545 79437 209
Property Plant Equipment22 53019 71414 78611 0908 318
Total Inventories1 174 6221 993 2182 041 0542 545 9171 150 368
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6205 43610 36414 06016 832
Creditors1 254 3882 087 8422 114 6972 633 4081 225 958
Increase From Depreciation Charge For Year Property Plant Equipment2 6202 8164 9283 6962 772
Net Current Assets Liabilities-42 034-39 238-48 540-35 360-36 532
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid100    
Number Shares Issued Specific Share Issue100    
Par Value Share1    
Property Plant Equipment Gross Cost25 15025 15025 15025 150 
Total Additions Including From Business Combinations Property Plant Equipment25 150    
Total Assets Less Current Liabilities-19 504-19 524-33 754-24 270-28 214

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Saturday 24th June 2023
filed on: 26th, June 2023
Free Download (4 pages)

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