RAICON PROPERTIES LIMITED

Overview

Company Name	RAICON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00596368
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1958

Summary

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

What is the purpose of RAICON PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RAICON PROPERTIES LIMITED located?

Registered Office Address	30-32 Gildredge Road BN21 4SH Eastbourne East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for RAICON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAICON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for RAICON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Oct 11, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Jul 20, 2022

Change of details for Mr Mark Edwin Ian Newbury as a person with significant control on Jul 05, 2022

2 pages

PSC04

Jul 20, 2022

Director's details changed for Mark Edwin Ian Newbury on Jul 05, 2022

2 pages

CH01

Oct 12, 2021

Confirmation statement made on Oct 11, 2021 with no updates

3 pages

CS01

Sep 25, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Oct 20, 2020

Confirmation statement made on Oct 11, 2020 with no updates

3 pages

CS01

Sep 30, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Oct 11, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Oct 11, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Sep 14, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Nov 15, 2017

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Sep 18, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Oct 17, 2016

Confirmation statement made on Oct 11, 2016 with updates

7 pages

CS01

Sep 22, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Oct 27, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 8,100	SH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Oct 22, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 8,100	SH01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Oct 22, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 8,100	SH01

View All Filings

Who are the officers of RAICON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRONIN, Eileen Churchill Close BN20 8AJ Eastbourne 19 East Sussex	Jul 07, 2009		Secretary	Churchill Close BN20 8AJ Eastbourne 19 East Sussex		Other			139852810001
NEWBURY, Mark Edwin Ian Avenida De La Pla 116-4 03730 Javea Buzon 353 Alicante Spain	Jul 08, 2008		Director	Avenida De La Pla 116-4 03730 Javea Buzon 353 Alicante Spain		British	1961-7	Director	132316780002
NEWBURY, Peter Edwin 19 Churchill Close BN20 8AJ Eastbourne East Sussex			Director	19 Churchill Close BN20 8AJ Eastbourne East Sussex	United Kingdom	British	1941-8	Retired	17413100003
CRONIN, Paul Jonathan 23 Columbus Drive BN23 6RR Eastbourne East Sussex	Dec 10, 2007	Jul 07, 2009	Secretary	23 Columbus Drive BN23 6RR Eastbourne East Sussex		British			104555070002
NEWBURY, Gladys Lucy 19 Churchill Close BN20 8AJ Eastbourne East Sussex		Jul 24, 2006	Secretary	19 Churchill Close BN20 8AJ Eastbourne East Sussex		British			17413080003
NEWBURY, Lorna Melanie Margaret 19 Churchill Close BN20 8AJ Eastbourne East Sussex	Jul 24, 2006	Dec 10, 2007	Secretary	19 Churchill Close BN20 8AJ Eastbourne East Sussex		British		Secretary	114743000001
NEWBURY, Edwin Ernest 12 Oaklands Rise AL6 0RN Welwyn Hertfordshire		Nov 09, 2004	Director	12 Oaklands Rise AL6 0RN Welwyn Hertfordshire		British	1911-9	Company Director	17413090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAICON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edwin Ian Newbury Avenida De La Pla 116-4 03730 Javea Buzon 353 Alicante Spain	Apr 06, 2016	Avenida De La Pla 116-4 03730 Javea Buzon 353 Alicante Spain	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Edwin Newbury BN20 8AJ Eastbourne 19 Churchill Close East Sussex United Kingdom	Apr 06, 2016	BN20 8AJ Eastbourne 19 Churchill Close East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0