RAYBURN TOURS TRANSPORT SERVICES LIMITED

Overview

Company Name	RAYBURN TOURS TRANSPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03183949
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1996

Summary

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

What is the purpose of RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is RAYBURN TOURS TRANSPORT SERVICES LIMITED located?

Registered Office Address	Rayburn House 37 Brunel Parkway Pride Park DE24 8HR Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RAYBURN TOURS TRANSPORT LIMITED	Apr 10, 1996	Apr 10, 1996

What are the latest accounts for RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Next Accounts
Overdue	No
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 RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Jul 23, 2025	legacy	46 pages	PARENT_ACC

Jul 23, 2025	legacy	2 pages	GUARANTEE2

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Jul 11, 2025	legacy	46 pages	PARENT_ACC

Jul 11, 2025	legacy	3 pages	GUARANTEE2

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 01, 2021	Appointment of Mrs Lucy Gwendoline James as a director on Jul 01, 2021	2 pages	AP01

Mar 11, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Registration of charge 031839490002, created on Oct 27, 2020	32 pages	MR01

Oct 01, 2020	Registration of charge 031839490001, created on Oct 01, 2020	41 pages	MR01

Jul 02, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Jul 13, 2017	Withdrawal of a person with significant control statement on Jul 13, 2017	2 pages	PSC09

View All Filings

Who are the officers of RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYDEN, John Hargate Lodge Lucas Lane Hilton DE65 5FL Derby Derbyshire	Apr 10, 1996		Secretary	Hargate Lodge Lucas Lane Hilton DE65 5FL Derby Derbyshire		British		Tour Operator	1763740001
BOYDEN, Brenda Hargate Lodge Lucas Lane Hilton DE65 5FL Derby Derbyshire	Apr 10, 1996		Director	Hargate Lodge Lucas Lane Hilton DE65 5FL Derby Derbyshire	England	British	1947-8	Tour Operator	29058090002
BOYDEN, James Thomas 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire Uk	Oct 25, 2012		Director	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire Uk	England	British	1981-6	Tour Operator	173163860001
BOYDEN, John Hargate Lodge Lucas Lane Hilton DE65 5FL Derby Derbyshire	Mar 11, 2003		Director	Hargate Lodge Lucas Lane Hilton DE65 5FL Derby Derbyshire	England	British	1947-5	Director	1763740001
BOYDEN, Katie 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire Uk	Nov 01, 2012		Director	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire Uk	England	British	1975-5	Director & General Manager	150552750002
JAMES, Lucy Gwendoline 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	Jul 01, 2021		Director	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	England	British	1975-10	Finance Director	235437760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 10, 1996	Apr 10, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
RACE, Brian John 20 Chatteris Drive DE21 4SF Derwent Heights Derby	Apr 10, 1996	Mar 11, 2003	Director	20 Chatteris Drive DE21 4SF Derwent Heights Derby		British	1938-3	Tour Operator	47350260002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 10, 1996	Apr 10, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Thomas Boyden 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	Apr 06, 2016	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	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 company.
Mrs Lucy Gwendoline James 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	Apr 06, 2016	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Katie Boyden 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	Apr 06, 2016	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Boyden 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	Apr 06, 2016	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Brenda Boyden 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	Apr 06, 2016	37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAYBURN TOURS TRANSPORT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017	Jul 13, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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