ALEC RAYNER HOLDINGS LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
ALEC RAYNER HOLDINGS LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
ALEC RAYNER HOLDINGS LIMITED was incorporated 61 years ago on 05/09/1962 and has the registered number: 00734537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALEC RAYNER HOLDINGS LIMITED was incorporated 61 years ago on 05/09/1962 and has the registered number: 00734537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALEC RAYNER HOLDINGS LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE STABLES SHIPTON BRIDGE FARM
SAFFRON WALDEN
CB11 3SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIM RAYNER | Nov 1980 | British | Director | 2015-11-19 | CURRENT |
| MRS SARAH LOUISE RAYNER | Apr 1971 | British | Director | 2017-04-01 | CURRENT |
| JEREMY DAVID RAYNER | Feb 1978 | British | Director | 2005-10-01 | CURRENT |
| MRS FATIMA BIBI RAYNER | Feb 1973 | British | Director | 2019-03-20 | CURRENT |
| DAVID JOHN RAYNER | Jul 1950 | British | Director | 2000-11-06 | CURRENT |
| MR DAVID JOHN RAYNER | Secretary | 2015-11-16 | CURRENT | ||
| MRS ELSIE ELIZABETH RAYNER | Oct 1930 | British | Director | RESIGNED | |
| ALEC RAYNER | Jul 1929 | British | Director | RESIGNED | |
| MRS ELSIE ELIZABETH RAYNER | Oct 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Rayner | 2016-06-30 | 7/1950 | Bures Suffolk |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control |
| Rayner Discretionary Settlement 1999 | 2016-06-30 | Bures Suffolk |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alec Rayner Holdings Limited - Filleted accounts | 2021-08-13 | 31-03-2021 | £11,107 Cash £458,042 equity |
| Alec Rayner Holdings Limited - Filleted accounts | 2020-08-15 | 31-03-2020 | £8,197 Cash £456,268 equity |
| Alec Rayner Holdings Limited - Filleted accounts | 2019-08-15 | 31-03-2019 | £15,174 Cash £456,210 equity |
| Alec Rayner Holdings Limited - Filleted accounts | 2018-09-26 | 31-03-2018 | £16,103 Cash £323,682 equity |
| Alec Rayner Holdings Limited - Filleted accounts | 2017-09-22 | 31-03-2017 | £9,713 Cash £315,065 equity |
| Alec Rayner Holdings Limited - Abbreviated accounts | 2016-07-30 | 31-03-2016 | £12,061 Cash |