Raynsway Management Co. Limited in 1 Fleet Place LONDON - EC4M 7RA

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Raynsway Management Co. Limited LONDON

Founded in 2002, Raynsway Management, classified under reg no. 04360975 is an active company. Currently registered at 8th Floor EC4M 7RA, London the company has been in the business for twenty two years. Its financial year was closed on December 30 and its latest financial statement was filed on Thu, 30th Dec 2021.

The firm has 2 directors, namely David K., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 20 December 2021 and David K. has been with the company for the least time - from 23 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Raynsway Management Co. Limited Address / Contact

Office Address	8th Floor
Office Address2	1 Fleet Place
Town	London
Post code	EC4M 7RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360975
Date of Incorporation	Fri, 25th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (131 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

David K.

Position: Director

Appointed: 23 May 2023

Peter C.

Position: Director

Appointed: 20 December 2021

Ewan B.

Position: Director

Appointed: 20 December 2021

Resigned: 20 April 2023

Amey P.

Position: Secretary

Appointed: 04 September 2018

Resigned: 20 December 2021

Nikki H.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2018

Thomas W.

Position: Director

Appointed: 01 February 2008

Resigned: 16 January 2014

Giannina R.

Position: Secretary

Appointed: 04 January 2008

Resigned: 15 August 2019

Graham S.

Position: Director

Appointed: 14 March 2007

Resigned: 21 December 2007

James A.

Position: Director

Appointed: 01 November 2006

Resigned: 11 January 2007

Charles M.

Position: Director

Appointed: 28 October 2005

Resigned: 21 December 2007

Charles M.

Position: Secretary

Appointed: 28 October 2005

Resigned: 21 December 2007

Giannina R.

Position: Secretary

Appointed: 17 December 2004

Resigned: 28 October 2005

Giannina R.

Position: Director

Appointed: 17 December 2004

Resigned: 20 December 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 January 2002

Resigned: 25 January 2002

Charles R.

Position: Director

Appointed: 25 January 2002

Resigned: 01 October 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 25 January 2002

Grazyna W.

Position: Director

Appointed: 25 January 2002

Resigned: 17 December 2004

Grazyna W.

Position: Secretary

Appointed: 25 January 2002

Resigned: 17 December 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Rayns Of Leicester Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Giannina R. This PSC owns 50,01-75% shares.

Rayns Of Leicester Holdings Limited

Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	01309940
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giannina R.

Notified on	1 June 2016
Ceased on	1 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2020-12-31	2021-12-30	2022-12-29

Balance Sheet
Cash Bank On Hand	492	100	100	100
Current Assets	1 712
Debtors	1 220
Net Assets Liabilities		100	100	100

Other
Amounts Owed By Group Undertakings	1 220
Amounts Owed To Group Undertakings	3 230
Creditors	3 230
Net Current Assets Liabilities	-1 518
Number Shares Issued Fully Paid		100
Par Value Share		1	1	1
Total Assets Less Current Liabilities	-1 518
Number Shares Allotted			100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 20th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 20th, March 2024	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 19th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Fri, 30th Apr 2010 filed on: 17th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Fri, 30th Apr 2010 filed on: 28th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 26th Jan 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 12th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 12th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 12th, February 2002	accounts	Free Download (1 page)

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