AITCHISON RAFFETY (COMMERCIAL) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
AITCHISON RAFFETY (COMMERCIAL) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
AITCHISON RAFFETY (COMMERCIAL) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03436430. The accounts status is SMALL and accounts are next due on 30/06/2024.
AITCHISON RAFFETY (COMMERCIAL) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03436430. The accounts status is SMALL and accounts are next due on 30/06/2024.
AITCHISON RAFFETY (COMMERCIAL) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
68310 - Real estate agencies
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
Previous trading names include:
AITCHISON RAFFETY (SOUTHERN) LIMITED (until 12/10/2011)
AITCHISON RAFFETY (SOUTHERN) LIMITED (until 12/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE BONNEY | Feb 1984 | British | Director | 2020-06-01 | CURRENT |
MR PHILIP NIGEL WAITE | Secretary | 2019-11-18 | CURRENT | ||
ANTHONY KEITH LAMB | Jan 1959 | British | Director | 2011-12-13 | CURRENT |
RICHARD TADEUSZ GIBALA | Aug 1985 | British | Director | 2023-04-06 | CURRENT |
MR IAN WIMPENNY | Sep 1977 | British | Director | 2023-04-06 | CURRENT |
MR PHILIP NIGEL WAITE | Apr 1968 | British | Director | 2011-09-29 | CURRENT |
MISS PAULA CHRISTINA MACE | Apr 1975 | British | Director | 2019-05-31 | CURRENT |
MRS JACQUELINE MARY TAYLOR | Jul 1955 | British | Director | 2015-10-02 UNTIL 2019-02-13 | RESIGNED |
ANDREW YOUNG | Jun 1965 | British | Director | 2015-10-02 UNTIL 2021-04-26 | RESIGNED |
MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Secretary | 1997-09-15 UNTIL 1997-09-26 | RESIGNED |
MR NEIL ROBERT AITCHISON | British | Secretary | 1997-09-26 UNTIL 2006-10-01 | RESIGNED | |
NIGEL CHARLES OZIER | Apr 1950 | British | Director | 2015-10-02 UNTIL 2021-10-01 | RESIGNED |
MR STEPHEN ALAN MOTTAU | Oct 1960 | British | Secretary | 2006-10-01 UNTIL 2019-11-18 | RESIGNED |
MICHAEL CHARLES HODGE | Dec 1952 | British | Director | 2005-05-05 UNTIL 2015-10-01 | RESIGNED |
MR ANDREW NORMAN HUES | Sep 1966 | British | Director | 2011-09-29 UNTIL 2015-12-31 | RESIGNED |
LINDSEY LOCK | Dec 1971 | British | Director | 2012-12-17 UNTIL 2020-02-14 | RESIGNED |
MR STEPHEN ALAN MOTTAU | Oct 1960 | British | Director | 1998-08-25 UNTIL 2019-11-18 | RESIGNED |
CLIVE GRAHAM MOSSON | Nov 1953 | British | Director | 2015-10-02 UNTIL 2019-02-13 | RESIGNED |
MARK STEPHEN SHORT | Feb 1969 | British | Director | 2011-09-29 UNTIL 2012-12-19 | RESIGNED |
MYLES O'BRIEN | Mar 1972 | British | Director | 2013-11-27 UNTIL 2020-11-30 | RESIGNED |
MR KEVIN THOMAS ROLFE | Feb 1964 | British | Director | 1998-08-25 UNTIL 2021-04-26 | RESIGNED |
JOHN ANGOVE HEARLE | Mar 1953 | British | Director | 1997-09-15 UNTIL 2015-10-01 | RESIGNED |
DANIEL FRANCIS STEPHENSON | Aug 1971 | British | Director | 2023-04-06 UNTIL 2023-12-15 | RESIGNED |
LAURENCE BARTON | Aug 1954 | British | Director | 2011-09-29 UNTIL 2021-10-01 | RESIGNED |
FRANCIS GEOFFREY HILDYARD TOMLINSON | Jul 1953 | British | Director | 2009-10-01 UNTIL 2021-10-01 | RESIGNED |
STEVEN VICKERS | Nov 1959 | British | Director | 2012-12-17 UNTIL 2015-11-30 | RESIGNED |
MR PETER JOHN WILKINSON | Aug 1946 | British | Director | 1998-08-25 UNTIL 2005-03-31 | RESIGNED |
MR ANTONY JOHN HODGE | May 1975 | British | Director | 2019-05-31 UNTIL 2022-09-30 | RESIGNED |
MR DAVID ANDREW GOODCHILD | Mar 1962 | British | Director | 1998-08-25 UNTIL 2021-10-01 | RESIGNED |
HUGH MARK HAYWARD | Mar 1953 | British | Director | 1997-09-15 UNTIL 2001-11-30 | RESIGNED |
IAN ARCHER | Jul 1965 | British | Director | 2009-01-01 UNTIL 2021-10-01 | RESIGNED |
PAUL RICHARD DUDLEY SMITH | Jan 1962 | British | Director | 1998-08-25 UNTIL 2021-10-01 | RESIGNED |
NICHOLAS ANTHONY DOYLE | Feb 1967 | British | Director | 2015-10-02 UNTIL 2019-02-28 | RESIGNED |
MILES AMBROSE AWDRY | Jan 1953 | British | Director | 1998-08-25 UNTIL 2015-03-31 | RESIGNED |
MR NEIL ROBERT AITCHISON | British | Director | 1997-09-15 UNTIL 2006-10-01 | RESIGNED | |
MR MARK JOHN BUNTING | Nov 1962 | British | Director | 1998-05-25 UNTIL 2021-10-01 | RESIGNED |
PETER SPENCER CUNNINGHAM BROWN | Jul 1962 | British | Director | 1998-08-25 UNTIL 2000-10-31 | RESIGNED |
MR MATTHEW JAMES BOWEN | Mar 1977 | British | Director | 2015-10-01 UNTIL 2021-10-01 | RESIGNED |
MR CARL GRINT | Dec 1971 | British | Director | 2015-10-03 UNTIL 2022-11-23 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-05-01 | 30-09-2020 | 70,594 Cash 561,522 equity |
ACCOUNTS - Final Accounts | 2020-06-12 | 30-09-2019 | 68,418 Cash 507,478 equity |