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Home > England & Wales Companies > RAYNSWAY MANAGEMENT CO. LIMITED
Company Information for

RAYNSWAY MANAGEMENT CO. LIMITED

8TH FLOOR, 1 FLEET PLACE, LONDON, EC4M 7RA,
Company Registration Number
04360975
Private Limited Company
Active

Company Overview

About Raynsway Management Co. Ltd
RAYNSWAY MANAGEMENT CO. LIMITED was founded on 2002-01-25 and has its registered office in London. The organisation's status is listed as "Active". Raynsway Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAYNSWAY MANAGEMENT CO. LIMITED
 
Legal Registered Office
8TH FLOOR
1 FLEET PLACE
LONDON
EC4M 7RA
Other companies in LE4
 
Filing Information
Company Number 04360975
Company ID Number 04360975
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYNSWAY MANAGEMENT CO. LIMITED
The accountancy firm based at this address is LANGHAM HALL LIMITED
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Company Officers of RAYNSWAY MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
NIKKI HOGAN
 Company Secretary 2014-03-03
GIANNINA GABRIELLA RAYNS
 Company Secretary 2008-01-04
GIANNINA GABRIELLA RAYNS
 Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES WATKINSON
 Director 2008-02-01 2014-01-16
CHARLES EWAN MANDER
 Company Secretary 2005-10-28 2007-12-21
CHARLES EWAN MANDER
 Director 2005-10-28 2007-12-21
GRAHAM HENRY SMEDLEY
 Director 2007-03-14 2007-12-21
JAMES ANTHONY GIRVAN ABBOTT
 Director 2006-11-01 2007-01-11
GIANNINA GABRIELLA RAYNS
 Company Secretary 2004-12-17 2005-10-28
CHARLES ALBERT RAYNS
 Director 2002-01-25 2005-10-01
GRAZYNA ANNA WHITTAKER
 Company Secretary 2002-01-25 2004-12-17
GRAZYNA ANNA WHITTAKER
 Director 2002-01-25 2004-12-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-01-25 2002-01-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANNINA GABRIELLA RAYNS RAYNSWAY ESTATES LIMITED Company Secretary 2008-01-04 CURRENT 1988-02-09 Active
GIANNINA GABRIELLA RAYNS RAYNSWAY DEVELOPMENTS LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
GIANNINA GABRIELLA RAYNS RAYNSWAY LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
GIANNINA GABRIELLA RAYNS RAYNSWAY ESTATES LIMITED Director 1995-10-26 CURRENT 1988-02-09 Active
GIANNINA GABRIELLA RAYNS RAYNSWAY PROPERTIES LIMITED Director 1991-05-22 CURRENT 1976-06-07 Active
GIANNINA GABRIELLA RAYNS RAYNS OF LEICESTER HOLDINGS LIMITED Director 1991-05-22 CURRENT 1977-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043609750001
2024-10-30CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-10-08APPOINTMENT TERMINATED, DIRECTOR PETER STUART CAMERON
2024-10-08DIRECTOR APPOINTED MR MICHAEL RICHARD MCDOUGALL MORRISON
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/22
2023-05-23DIRECTOR APPOINTED MR DAVID JOHN KIRKBY
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2023-02-21Termination of appointment of Amey Maria Perry on 2021-12-20
2022-12-19Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-19AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
2022-01-25APPOINTMENT TERMINATED, DIRECTOR GIANNINA GABRIELLA RAYNS
2022-01-25DIRECTOR APPOINTED MR EWAN REDVERS BOW
2022-01-25DIRECTOR APPOINTED MR PETER STUART CAMERON
2022-01-25AP01DIRECTOR APPOINTED MR EWAN REDVERS BOW
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GIANNINA GABRIELLA RAYNS
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
2022-01-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-08Memorandum articles filed
2022-01-08RES01ADOPT ARTICLES 08/01/22
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 043609750001
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043609750001
2021-11-15CC04Statement of company's objects
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22PSC07CESSATION OF GIANNINA GABRIELLA RAYNS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22PSC02Notification of Rayns of Leicester Holdings Limited as a person with significant control on 2016-04-06
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15TM02Termination of appointment of Giannina Gabriella Rayns on 2019-08-15
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF
2019-04-12PSC04Change of details for Mrs Giannina Gabriella Rayns as a person with significant control on 2019-04-10
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS GIANNINA GABRIELLA RAYNS on 2019-04-10
2019-04-12CH01Director's details changed for Mrs Giannina Gabriella Rayns on 2019-04-10
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04AP03Appointment of Mrs Amey Maria Perry as company secretary on 2018-09-04
2018-08-22TM02Termination of appointment of Nikki Hogan on 2018-08-08
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Giannina Gabriella Rayns on 2014-10-03
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS GIANNINA GABRIELLA RAYNS on 2014-10-03
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Suite 2, First Floor 674 Melton Road Thurmaston Leicester Leicestershire LE4 8BB
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04AP03Appointment of Mrs Nikki Hogan as company secretary
2014-01-29RES01ADOPT ARTICLES 29/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATKINSON
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0131/12/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0131/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0131/12/10 FULL LIST
2011-01-17AA01PREVEXT FROM 30/04/2010 TO 31/12/2010
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM RAYNS HOUSE RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF
2010-01-28AA01CURRSHO FROM 31/12/2010 TO 30/04/2010
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNINA GABRIELA RAYNS / 31/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / GIANNINA GABRIELLA RAYNS / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WATKINSON / 31/12/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 690 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BA
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-29363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 690 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BA
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-23AUDAUDITOR'S RESIGNATION
2007-04-14288aNEW DIRECTOR APPOINTED
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30288bDIRECTOR RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-08288bSECRETARY RESIGNED
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-1488(2)RAD 25/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-12225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-06288bSECRETARY RESIGNED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RAYNSWAY MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAYNSWAY MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAYNSWAY MANAGEMENT CO. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 RAYNSWAY MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of RAYNSWAY MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYNSWAY MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of RAYNSWAY MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYNSWAY MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAYNSWAY MANAGEMENT CO. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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
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
Outgoings
Business Rates/Property Tax
No properties were found where RAYNSWAY MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYNSWAY MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAYNSWAY MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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