AITCHISON RAFFETY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

AITCHISON RAFFETY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
AITCHISON RAFFETY LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03435902. The accounts status is SMALL and accounts are next due on 30/06/2024.

AITCHISON RAFFETY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NIGEL WAITE Apr 1968 British Director 2006-10-01 CURRENT
MR PHILIP NIGEL WAITE Secretary 2019-11-18 CURRENT
MS CHARLOTTE BONNEY Feb 1984 British Director 2020-06-01 CURRENT
MR KEVIN THOMAS ROLFE Feb 1964 British Director 2001-08-15 UNTIL 2021-04-26 RESIGNED
MR NEIL ROBERT AITCHISON British Secretary 1997-09-26 UNTIL 2006-10-01 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Secretary 1997-09-12 UNTIL 1997-09-26 RESIGNED
MR CARL GRINT Dec 1971 British Director 2018-03-27 UNTIL 2021-10-01 RESIGNED
MR STEPHEN ALAN MOTTAU Oct 1960 British Secretary 2006-10-01 UNTIL 2019-11-18 RESIGNED
MR STEPHEN ALAN MOTTAU Oct 1960 British Director 1998-08-25 UNTIL 2019-11-18 RESIGNED
LINDSEY LOCK Dec 1971 British Director 2018-06-13 UNTIL 2020-02-14 RESIGNED
MICHAEL CHARLES HODGE Dec 1952 British Director 2006-10-01 UNTIL 2015-10-01 RESIGNED
JOHN ANGOVE HEARLE Mar 1953 British Director 1997-09-12 UNTIL 2015-10-01 RESIGNED
PAUL RICHARD DUDLEY SMITH Jan 1962 British Director 2001-11-30 UNTIL 2021-09-30 RESIGNED
MR HUGH MARK HAYWARD Aug 1952 British Director 1997-10-01 UNTIL 2001-11-30 RESIGNED
MR DAVID ANDREW GOODCHILD Mar 1962 British Director 1998-09-30 UNTIL 2021-09-30 RESIGNED
MR MARK JOHN BUNTING Nov 1962 British Director 2001-11-30 UNTIL 2021-09-30 RESIGNED
LAURENCE BARTON Aug 1954 British Director 2018-06-13 UNTIL 2021-10-01 RESIGNED
MR NEIL ROBERT AITCHISON British Director 1997-09-12 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitchison Raffety Group Limited 2016-04-06 Stokenchurch   High Wycombe, Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED READING ... FULL 85100 - Pre-primary education
GARLAND COURT (ST. ALBANS) LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
NFMS ENTERPRISES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AITCHISON RAFFETY (COMMERCIAL) LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
BRIAN BARBER LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AITCHISON RAFFETY (CENTRAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
ST ALBANS DISTRICT CHAMBER OF COMMERCE ST. ALBANS Active MICRO ENTITY 94120 - Activities of professional membership organizations
MAKING MUSIC LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AITCHISON RAFFETY (RESIDENTIAL) LIMITED HIGH WYCOMBE Active DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (WESTERN) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (LONDON) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED STOKENCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
H4 PROJECT MANAGEMENT LIMITED WATFORD Dissolved... 70229 - Management consultancy activities other than financial management
HATHEROP CASTLE SCHOOL 2007 LIMITED OXFORD Dissolved... FULL 85200 - Primary education
UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
AITCHISON RAFFETY GROUP LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AMBER REAL PROPERTY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AR GROUP HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-04 30-09-2020 944,633 Cash 282,269 equity
ACCOUNTS - Final Accounts 2020-06-12 30-09-2019 397,390 equity

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AITCHISON RAFFETY (COMMERCIAL) LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AITCHISON RAFFETY (RESIDENTIAL) LIMITED HIGH WYCOMBE Active DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY GROUP LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AR GROUP HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 68310 - Real estate agencies
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SOLD.BUY.SIMON LTD HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies