Aitchison Raffety (residential) Limited HIGH WYCOMBE


Aitchison Raffety (residential) started in year 2001 as Private Limited Company with registration number 04239683. The Aitchison Raffety (residential) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in High Wycombe at Unit 4 Stokenchurch Business Park Ibstone Road. Postal code: HP14 3FE.

There is a single director in the company at the moment - Philip W., appointed on 18 November 2019. In addition, a secretary was appointed - Philip W., appointed on 18 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aitchison Raffety (residential) Limited Address / Contact

Office Address Unit 4 Stokenchurch Business Park Ibstone Road
Office Address2 Stokenchurch
Town High Wycombe
Post code HP14 3FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04239683
Date of Incorporation Fri, 22nd Jun 2001
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Philip W.

Position: Secretary

Appointed: 18 November 2019

Philip W.

Position: Director

Appointed: 18 November 2019

Andrew Y.

Position: Director

Appointed: 01 January 2009

Resigned: 02 October 2015

Stephen M.

Position: Secretary

Appointed: 01 October 2006

Resigned: 18 November 2019

Nicholas D.

Position: Director

Appointed: 01 October 2006

Resigned: 02 October 2015

Neil A.

Position: Director

Appointed: 01 July 2002

Resigned: 01 October 2006

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 22 June 2001

Miles A.

Position: Director

Appointed: 22 June 2001

Resigned: 01 April 2004

Simon B.

Position: Director

Appointed: 22 June 2001

Resigned: 30 November 2001

Hugh H.

Position: Director

Appointed: 22 June 2001

Resigned: 30 November 2001

Peter M.

Position: Director

Appointed: 22 June 2001

Resigned: 30 September 2006

Andrew Y.

Position: Director

Appointed: 22 June 2001

Resigned: 16 August 2005

Clive M.

Position: Director

Appointed: 22 June 2001

Resigned: 02 October 2015

Neil A.

Position: Secretary

Appointed: 22 June 2001

Resigned: 01 October 2006

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 22 June 2001

John H.

Position: Director

Appointed: 22 June 2001

Resigned: 01 October 2015

Stephen M.

Position: Director

Appointed: 22 June 2001

Resigned: 18 November 2019

Jacqueline L.

Position: Director

Appointed: 22 June 2001

Resigned: 02 October 2015

Kevin R.

Position: Director

Appointed: 22 June 2001

Resigned: 26 April 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Aitchison Raffety Group Limited from Stokenchurch, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aitchison Raffety Group Limited

Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Bucks, HP14 3FE, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08230184
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 11th, July 2023
Free Download (4 pages)

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