Active
Company Information for RAFFORM (EASTERN) LIMITED
STONYHILLS HOUSE WARLEY ROAD, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAFFORM (EASTERN) LIMITED | |
Legal Registered Office | |
STONYHILLS HOUSE WARLEY ROAD GREAT WARLEY BRENTWOOD ESSEX CM13 3HZ Other companies in CM13 | |
Company Number | 01350996 | |
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Company ID Number | 01350996 | |
Date formed | 1978-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB546109254 |
Last Datalog update: | 2025-01-05 08:05:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONALD JOHN GRIEF |
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DAVID WILLIAM GRIEF |
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PETER RAYMOND GRIEF |
||
RONALD JOHN GRIEF |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRITY 2000 | Company Secretary | 1996-02-01 | CURRENT | 1996-02-01 | Dissolved 2016-05-31 | |
POWERHOPE LIMITED | Company Secretary | 1992-05-29 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
BALTIMORE PROPERTIES LIMITED | Company Secretary | 1991-07-19 | CURRENT | 1989-01-24 | Active | |
CLAYDON ALUMINIUM SYSTEMS LIMITED | Director | 2008-06-05 | CURRENT | 2007-05-10 | Liquidation | |
CLAYDON HOLDINGS LIMITED | Director | 2006-10-03 | CURRENT | 1987-09-30 | Active | |
TRAK SPECIAL PROJECTS LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-04 | Liquidation | |
TRAK GROUP LIMITED | Director | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2017-04-10 | |
YEADON DOMES (UK) LIMITED | Director | 2000-09-07 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TRAK BUILD LIMITED | Director | 2000-05-05 | CURRENT | 1998-04-29 | Liquidation | |
TRAK RESIDENTIAL LIMITED | Director | 2000-02-29 | CURRENT | 1998-04-29 | Liquidation | |
TRAK CONSTRUCTION LIMITED | Director | 1999-11-04 | CURRENT | 1995-08-03 | Liquidation | |
POWERHOPE LIMITED | Director | 1992-05-29 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
STEWART HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2016-02-29 | Active | |
STUDIO 6 MUSIC LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
CRITTALL PLACE LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
EVERDALE LIMITED | Director | 2013-10-15 | CURRENT | 2013-07-19 | Liquidation | |
AGS PROPERTIES LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
CUT ABOVE LIMITED | Director | 2011-01-24 | CURRENT | 1995-03-08 | Active | |
QUICK COMMERCIAL PROPERTY LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
POWERHOPE LIMITED | Director | 1992-05-29 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
BALTIMORE PROPERTIES LIMITED | Director | 1991-07-19 | CURRENT | 1989-01-24 | Active | |
INTEGRITY 2000 | Director | 2006-05-01 | CURRENT | 1996-02-01 | Dissolved 2016-05-31 | |
IRVINE DEVELOPMENTS LIMITED | Director | 1992-10-19 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
IRVINE INVESTMENTS LIMITED | Director | 1982-10-17 | CURRENT | 1963-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RAYMOND GRIEF | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM GRIEF | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Baltimore Properties Limited as a person with significant control on 2021-11-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David William Grief on 2022-03-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Ronald John Grief on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN GRIEF | |
PSC07 | CESSATION OF RONALD JOHN GRIEF AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/15 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Stonyhills House Po Box2222 Great Warley Brentwood Essex CM13 3HY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Raymond Grief on 2011-07-27 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIEF / 01/01/2005 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE PRIVATE BANK & TRUST COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE PRIVATE BANK AND TRUST COMPANY | |
DEBENTURE | Satisfied | THE PRIVATE BANK AND TRUST COMPANY | |
CHARGE | Satisfied | TCB LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | FFI (UK FINANCE) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION. | |
MORTGAGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAFFORM (EASTERN) LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |