Rayner Estates & Investments Limited (reg no 00351234) is a private limited company started on 1939-03-29 originating in United Kingdom. The enterprise is situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Rayner Estates & Investments Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Rayner Estates & Investments Limited
Number 00351234
Date of Incorporation: 1939/03/29
End of financial year: 31 March
Address: C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned business, we can name: Michael B. (in the company from 21 January 1991). 1 secretary is there in the company: Josephine B. (appointed on 20 May 1993). The Companies House reports 3 persons of significant control, namely: Callcott Holdings Limited can be reached at Burnham Yard, London End, HP9 2JH Beaconsfield, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 340,848 272,516 327,709 384,757
Fixed Assets - - 878,533 3,588,468
Number Shares Allotted - 21,018 - -
Shareholder Funds 1,128,419 1,158,562 - -
Tangible Fixed Assets 793,336 891,805 - -
Total Assets Less Current Liabilities 1,128,419 1,158,562 1,200,212 3,966,974

People with significant control

Callcott Holdings Limited
1 January 2019
Address C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 00792385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 6th, December 2023 | accounts
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