RAEBARN ESTATES LIMITED

Overview

Company Name	RAEBARN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00305963
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAEBARN ESTATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RAEBARN ESTATES LIMITED located?

Registered Office Address	c/o BSG VALENTINE Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What were the previous names of RAEBARN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
RAEBURN ESTATES LIMITED	Oct 14, 1935	Oct 14, 1935

What are the latest accounts for RAEBARN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RAEBARN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for RAEBARN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Jul 31, 2025 with updates	5 pages	CS01

Jul 24, 2025	Termination of appointment of Robert David Maxted as a director on Jul 22, 2025	1 pages	TM01

Jul 21, 2025	Appointment of Mr Samuel Mcgirr as a director on Jul 20, 2025	2 pages	AP01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 05, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Registration of charge 003059630023, created on Jul 24, 2024	9 pages	MR01

Jul 25, 2024	Registration of charge 003059630024, created on Jul 24, 2024	9 pages	MR01

Jul 25, 2024	Registration of charge 003059630025, created on Jul 24, 2024	9 pages	MR01

May 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Sep 13, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Aug 31, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Mar 16, 2022	Registration of charge 003059630021, created on Mar 11, 2022	10 pages	MR01

Mar 16, 2022	Registration of charge 003059630022, created on Mar 11, 2022	10 pages	MR01

Aug 04, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Dec 01, 2020	Director's details changed for Ms Ruth Maxted on Dec 01, 2020	2 pages	CH01

Dec 01, 2020	Secretary's details changed for Ms Ruth Maxted on Dec 01, 2020	1 pages	CH03

Dec 01, 2020	Director's details changed for Mr Robert David Maxted on Dec 01, 2020	2 pages	CH01

Dec 01, 2020	Change of details for Ms Ruth Maxted as a person with significant control on Dec 01, 2020	2 pages	PSC04

Oct 06, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of RAEBARN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAXTED, Ruth c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House	Jun 01, 1992		Secretary	c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House		British			5163950003
OGDEN NEWTON, Christopher 307 Sheen Road TW10 5AW Richmond Surrey	Sep 04, 2008		Secretary	307 Sheen Road TW10 5AW Richmond Surrey		British			83858840001
MAXTED, Ruth c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House			Director	c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House	England	British	1953-12	Surveyor	5163950004
MCGIRR, Samuel 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jul 20, 2025		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	United Kingdom	British	1992-6	Director	287921630001
MACKENZIE, Barry Martin 22 South Audley Street W1Y 5DN London		Jun 01, 1992	Secretary	22 South Audley Street W1Y 5DN London		British			11972500001
ALLISON, David Saul 7 Stavordale Lodge W14 8LW London		Feb 17, 1997	Director	7 Stavordale Lodge W14 8LW London		British	1912-9	Surveyor	27635130001
MAXTED, Robert David c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House	Aug 13, 2003	Jul 22, 2025	Director	c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House	England	British	1947-3	Property Development	50790720006
MCGIRR, Patrick Paul 8 Aldridge Road Villas W11 1BP London	Feb 17, 1997	Aug 13, 2003	Director	8 Aldridge Road Villas W11 1BP London		British	1942-3	Designer	51992410001
WILSON, Deborah Mary Lockhart 25 Cornwall House NW1 5LH London	Jul 20, 1996	Nov 05, 1996	Director	25 Cornwall House NW1 5LH London		British	1966-11	Office Manager	27095610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAEBARN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ruth Maxted 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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