| Company Name | Rayden Properties Limited |
|---|---|
| Directors | Raymond Janion and Hilary Janion |
| Company Status | Active |
| Company Number | 01468297 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1979(44 years, 4 months ago) |
| Previous Name | Motorcredit (Huddersfield) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raymond Janion |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Horse Dealer Sales |
| Country of Residence | England |
| Correspondence Address | The Stables Wessenden Head Road Meltham Huddersfield West Yorkshire HD9 4HR |
| Director Name | Mrs Hilary Janion |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(33 years, 3 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Wessenden Head Road Meltham Huddersfield West Yorkshire HD9 4HR |
| Secretary Name | Mrs Hilary Janion |
|---|---|
| Status | Current |
| Appointed | 08 April 2013(33 years, 3 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | The Stables Wessenden Head Road Meltham Huddersfield West Yorkshire HD9 4HR |
| Director Name | Mr Dennis Edward Barlow |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 08 April 2013) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Regis Avenue Beeston Regis Sheringham Norfolk NR26 8SN |
| Secretary Name | Mr Dennis Edward Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 08 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Regis Avenue Beeston Regis Sheringham Norfolk NR26 8SN |
Location
| Registered Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,763 |
| Cash | £1,638 |
| Current Liabilities | £3,251 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 17 October 1991 | Delivered on: 30 October 1991 Satisfied on: 20 March 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever. Particulars: L/H property k/a 17 chapel hill, huddersfield. T/n yk 23824. Fully Satisfied |
|---|---|
| 21 October 1991 | Delivered on: 23 October 1991 Satisfied on: 20 March 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136, cowlersley lane, huddersfield title no wyk 431169. Fully Satisfied |
Filing History
| 3 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
|---|---|
| 14 July 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 14 October 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 17 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 11 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 12 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 9 November 2017 | Director's details changed for Mrs Hilary Janion on 2 November 2016 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Raymond Janion on 2 November 2016 (2 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 9 November 2017 | Director's details changed for Mr Raymond Janion on 2 November 2016 (2 pages) |
| 9 November 2017 | Director's details changed for Mrs Hilary Janion on 2 November 2016 (2 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 8 November 2017 | Change of details for Mrs Hilary Janion as a person with significant control on 2 November 2016 (2 pages) |
| 8 November 2017 | Change of details for Mr Raymond Janion as a person with significant control on 2 November 2016 (2 pages) |
| 8 November 2017 | Change of details for Mr Raymond Janion as a person with significant control on 2 November 2016 (2 pages) |
| 8 November 2017 | Secretary's details changed for Mrs Hilary Janion on 2 November 2016 (1 page) |
| 8 November 2017 | Change of details for Mrs Hilary Janion as a person with significant control on 2 November 2016 (2 pages) |
| 8 November 2017 | Secretary's details changed for Mrs Hilary Janion on 2 November 2016 (1 page) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Raymond Janion on 15 January 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Raymond Janion on 15 January 2015 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 17 January 2014 | Registered office address changed from Chancellor Cottage 46 Holway Road Sheringham NR26 8HR on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Chancellor Cottage 46 Holway Road Sheringham NR26 8HR on 17 January 2014 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 May 2013 | Appointment of Mrs Hilary Janion as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Dennis Barlow as a director (1 page) |
| 3 May 2013 | Termination of appointment of Dennis Barlow as a secretary (1 page) |
| 3 May 2013 | Appointment of Mrs Hilary Janion as a secretary (2 pages) |
| 3 May 2013 | Termination of appointment of Dennis Barlow as a secretary (1 page) |
| 3 May 2013 | Appointment of Mrs Hilary Janion as a director (2 pages) |
| 3 May 2013 | Appointment of Mrs Hilary Janion as a secretary (2 pages) |
| 3 May 2013 | Termination of appointment of Dennis Barlow as a director (1 page) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 January 2012 | Amended accounts made up to 30 April 2010 (1 page) |
| 5 January 2012 | Amended accounts made up to 30 April 2010 (1 page) |
| 4 January 2012 | Amended accounts made up to 30 April 2009 (1 page) |
| 4 January 2012 | Amended accounts made up to 30 April 2009 (1 page) |
| 4 January 2012 | Amended accounts made up to 30 April 2011 (1 page) |
| 4 January 2012 | Amended accounts made up to 30 April 2011 (1 page) |
| 11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 2 November 2009 | Director's details changed for Mr Raymond Janion on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Dennis Edward Barlow on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Raymond Janion on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Dennis Edward Barlow on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Dennis Edward Barlow on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Raymond Janion on 2 November 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 1 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: the stables wessenden head road, meltham huddersfield west yorkshire HD7 3HR (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: the stables wessenden head road, meltham huddersfield west yorkshire HD7 3HR (1 page) |
| 15 December 2005 | Return made up to 01/11/05; full list of members
|
| 15 December 2005 | Return made up to 01/11/05; full list of members
|
| 12 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 25 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 13 June 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 18 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 15 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 18 July 2001 | Partial exemption accounts made up to 30 April 2001 (11 pages) |
| 18 July 2001 | Partial exemption accounts made up to 30 April 2001 (11 pages) |
| 20 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 15 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 11 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 11 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 9 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 11 August 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: the stables wessendenhead road heltham huddersfield HD7 3HR (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: the stables wessendenhead road heltham huddersfield HD7 3HR (1 page) |
| 11 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 19 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 19 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 7 November 1997 | Return made up to 01/11/97; full list of members
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| 7 November 1997 | Return made up to 01/11/97; full list of members
|
| 18 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 18 November 1996 | Accounts for a small company made up to 30 April 1996 (12 pages) |
| 18 November 1996 | Accounts for a small company made up to 30 April 1996 (12 pages) |
| 18 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |