RAYNESWAY CONSTRUCTION LIMITED
Overview
| Company Name | RAYNESWAY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00678446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYNESWAY CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RAYNESWAY CONSTRUCTION LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYNESWAY CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAYNESWAY CONSTRUCTION SERVICES LIMITED | Jan 19, 1984 | Jan 19, 1984 |
| RAYNESWAY CONCRETE PUMPING SERVICES LIMITED | Dec 21, 1960 | Dec 21, 1960 |
What are the latest accounts for RAYNESWAY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAYNESWAY CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for RAYNESWAY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean John Banks as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark William Bullock as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Scott as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ewen Angus Macleod Cameron as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Director's details changed for Dean John Banks on Apr 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Dean John Banks on Apr 26, 2018 | 2 pages | CH01 | ||
Amended accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AAMD | ||
Who are the officers of RAYNESWAY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| BRUCE, David Andrew | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Finance Director | 208824540001 | ||||||||
| MACAULAY, Hector | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 202512390001 | ||||||||
| CAMPBELL, Emma | Secretary | 86 Station Road Redhill RH1 1PQ Surrey | 154914980001 | |||||||||||
| MORRIS, Philip Hugh | Secretary | 86 Station Road Redhill RH1 1PQ Surrey | British | Solicitor | 9233330003 | |||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | 173317800001 | |||||||||||
| TAIT, James Kenneth | Secretary | Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland | British | 713270001 | ||||||||||
| TAYLOR, Graeme | Secretary | 11 Ravelston Park EH4 3DX Edinburgh Midlothian | British | Accountant | 1134240002 | |||||||||
| AITCHISON, William Owen | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | Director | 173217440001 | ||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 198324520003 | ||||||||
| BARR, Ian Malcolm | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Surveyor | 51414080002 | ||||||||
| BARRON, John Stewart | Director | Paddock House Salisbury Road RH13 0AL Horsham West Sussex | England | British | Accountant | 72880160002 | ||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Managing Director | 149698150002 | ||||||||
| CAMERON, Ewen Angus Macleod | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Scotland | British | Director | 158758000001 | ||||||||
| CURL, Stuart Edward | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 95957100001 | ||||||||
| CUTLER, Mark Lloyd | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 185822570001 | ||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 133103950001 | ||||||||
| DONALDSON, David John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 195548190001 | ||||||||
| EASTON, Murray John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 62486170001 | ||||||||
| JOHNSON, Mark Richard | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Finance Director | 61083530002 | ||||||||
| KEAVENEY, John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | Ireland | Irish | Director | 166462650001 | ||||||||
| MACAULAY, Hector | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 158731120001 | ||||||||
| MOORHEAD, Keith Frank Stevenson | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Civil Servant | 77855840001 | ||||||||
| NOBBS, Lennox William | Director | 9 Collylin Road Bearsden G61 4PN Glasgow Lanarkshire | British | Civil Engineer | 17206670001 | |||||||||
| PEASLAND, Michael John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 714450007 | ||||||||
| POLLARD, Charles Nicholas | Director | Wilton Road SW1V 1LQ London 130 | England | British | Director | 192011710001 | ||||||||
| SCOTT, Alan Philip | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | Scotland | British | Director | 182952430001 | ||||||||
| SCOTT, Marshall Duncan | Director | 86 Station Road Redhill RH1 1PQ Surrey | Scotland | British | Engineer | 983730001 | ||||||||
| SCOTT, Stephen | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Scotland | British | Director | 158757590001 | ||||||||
| SCOTT, Stephen | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | Scotland | British | Director | 158757590001 | ||||||||
| STOKES, Roy | Director | 9 Riverside Houston PA6 7DL Johnstone Renfrewshire | British | Civil Engineer | 17206650001 | |||||||||
| TAIT, James Kenneth | Director | Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland | British | Chartered Accountant | 713270001 | |||||||||
| TAYLOR, Graeme | Director | 11 Ravelston Park EH4 3DX Edinburgh Midlothian | Scotland | British | Accountant | 1134240002 | ||||||||
| WAITE, Stephen John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | Director | 27672980002 | ||||||||
| WALKER, Robert Vincent | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | Director | 49612610002 |
Who are the persons with significant control of RAYNESWAY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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