RAYSTEDE ANIMAL SERVICES LIMITED

RAYSTEDE ANIMAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAYSTEDE ANIMAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03182365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYSTEDE ANIMAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RAYSTEDE ANIMAL SERVICES LIMITED located?

    Registered Office Address
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYSTEDE ANIMAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAYSTEDE ANIMAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for RAYSTEDE ANIMAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Sally Louise Wright as a director on Apr 16, 2024

    2 pagesAP01

    Termination of appointment of Morgan Williams as a director on Apr 16, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Helen Marie Tracey as a director on Dec 10, 2020

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Appointment of Mr John Stuart Amies as a director on Aug 31, 2017

    2 pagesAP01

    Termination of appointment of David Ian Powell as a director on Aug 22, 2017

    1 pagesTM01

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Who are the officers of RAYSTEDE ANIMAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIES, John Stuart
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    Director
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    EnglandBritishRetired99377230002
    TRACEY, Helen Marie
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    Director
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    EnglandBritishGroup Financial Controller253502670001
    WRIGHT, Sally Louise
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    Director
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    EnglandBritishOperations Manager317135820001
    NORTON, Brian Stanley
    Westlands Old Farm House Billingshurst Road
    Ashington
    RH20 3AY Pulborough
    West Sussex
    Secretary
    Westlands Old Farm House Billingshurst Road
    Ashington
    RH20 3AY Pulborough
    West Sussex
    BritishSolicitor20390610001
    RICHARDSON, Melanie
    High Street
    TN22 1QE Uckfield
    New Olives
    East Sussex
    England
    Secretary
    High Street
    TN22 1QE Uckfield
    New Olives
    East Sussex
    England
    174918140001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BLUCK, Peter Robert
    27 Newton Road
    BN7 2SH Lewes
    East Sussex
    Director
    27 Newton Road
    BN7 2SH Lewes
    East Sussex
    BritishBookkeeper45746410001
    EDWARDS, Jeremy Neil
    The Old Pest House Raystede
    BN8 5AJ Ringmer
    East Sussex
    Director
    The Old Pest House Raystede
    BN8 5AJ Ringmer
    East Sussex
    BritishVeterinary Surgeon47234900001
    NORTON, Brian Stanley
    Westlands Old Farm House Billingshurst Road
    Ashington
    RH20 3AY Pulborough
    West Sussex
    Director
    Westlands Old Farm House Billingshurst Road
    Ashington
    RH20 3AY Pulborough
    West Sussex
    EnglandBritishRetired Solicitor20390610001
    O'NEILL, Jean, Dr.
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    Director
    Raystede
    Ringmer
    BN8 5AJ East Sussex
    EnglandBritishUniversity Lecturer109608360001
    OAKSHOTT, Timothy Derek
    9 Hamilton House
    34 Upperton Road
    BN21 1LE Eastbourne
    East Sussex
    Director
    9 Hamilton House
    34 Upperton Road
    BN21 1LE Eastbourne
    East Sussex
    United KingdomBritishArchitect20390620002
    POWELL, David Ian, Mr.
    The Broyle
    Ringmer
    BN8 5AJ Lewes
    Raystede
    East Sussex
    England
    Director
    The Broyle
    Ringmer
    BN8 5AJ Lewes
    Raystede
    East Sussex
    England
    EnglandBritishRetired88850870001
    WILLIAMS, Morgan
    29 Hamilton Court
    The Strand, Brighton Marina Village
    BN2 5XD Brighton
    East Sussex
    Director
    29 Hamilton Court
    The Strand, Brighton Marina Village
    BN2 5XD Brighton
    East Sussex
    EnglandBritishRetired69695460002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of RAYSTEDE ANIMAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raystede Centre For Animal Welfare Ltd
    The Broyle
    BN8 5AJ Ringmer
    Raystede
    East Sussex
    United Kingdom
    May 08, 2017
    The Broyle
    BN8 5AJ Ringmer
    Raystede
    East Sussex
    United Kingdom
    No
    Legal FormCharity
    Legal AuthorityCharities Act 2011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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