RAIKES LANE LIMITED

Overview

Company Name	RAIKES LANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03291202
Jurisdiction	England/Wales
Date of Creation	Dec 12, 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 RAIKES LANE LIMITED?

Other building completion and finishing (43390) / Construction

Where is RAIKES LANE LIMITED located?

Registered Office Address	Ardley Erf Middleton Stoney Road OX27 7AA Ardley England
Undeliverable Registered Office Address	No

What are the latest accounts for RAIKES LANE LIMITED?

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

What is the status of the latest confirmation statement for RAIKES LANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for RAIKES LANE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on Sep 05, 2024	1 pages	AD01

Apr 13, 2024	Registered office address changed from Viriidor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024	1 pages	AD01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

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

Jul 17, 2023	Appointment of Mr Andrew Howson as a secretary on Jul 14, 2023	2 pages	AP03

Jul 16, 2023	Termination of appointment of Lyndi Margaret Hughes as a secretary on Jul 14, 2023	1 pages	TM02

Jun 20, 2023	Appointment of Mr Mohammed Omar Shafi Khan as a director on Jun 16, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023	1 pages	TM01

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

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

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Jan 11, 2022	legacy	97 pages	PARENT_ACC

Jan 11, 2022	legacy	3 pages	GUARANTEE2

Jan 11, 2022	legacy	1 pages	AGREEMENT2

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

Dec 14, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	25 pages	AA

Dec 14, 2020	legacy	102 pages	PARENT_ACC

Dec 14, 2020	legacy	1 pages	AGREEMENT2

Dec 14, 2020	legacy	3 pages	GUARANTEE2

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

Oct 19, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

View All Filings

Who are the officers of RAIKES LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWSON, Andrew Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Jul 14, 2023		Secretary	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England					311345770001
BRADSHAW, Kevin Michael Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Oct 12, 2020		Director	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	England	British	1969-2	Chief Executive Officer	124019940001
SHAFI KHAN, Mohammed Omar Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Jun 16, 2023		Director	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	United Kingdom	British	1974-6	Chief Financial Officer	310346490001
BARRETT-HAGUE, Helen Patricia Rydon Lane EX2 7HR Exeter Peninsula House Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					206676260001
BERGIN, Deanne Cecile 24 Waterlow Court Heath Close NW11 7DT London	Mar 04, 1998	Mar 23, 1999	Secretary	24 Waterlow Court Heath Close NW11 7DT London		British			46391910001
FORD, Thomas Peter Langmaid 29b Orlando Road SW4 0LD London	Dec 12, 1996	Oct 21, 1997	Secretary	29b Orlando Road SW4 0LD London		British		Solicitor	48393960003
HEELEY, Margaret Lilian Rydon Lane EX2 7HR Exeter Peninsula House Devon	Apr 08, 2009	Jul 28, 2014	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon		British		Director	116929540002
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viriidor House England	Jul 09, 2020	Jul 14, 2023	Secretary	Priory Bridge Road TA1 1AP Taunton Viriidor House England					272074970001
HUMPHRY, Charles 2 St Peters Road TW1 1QX Twickenham Middlesex	Mar 23, 1999	Apr 03, 2004	Secretary	2 St Peters Road TW1 1QX Twickenham Middlesex		British		Director	36674470002
HUMPHRY, Charles 2 St Peters Road TW1 1QX Twickenham Middlesex	Oct 21, 1997	Mar 04, 1998	Secretary	2 St Peters Road TW1 1QX Twickenham Middlesex		British		Director	36674470002
JOHNSON, Graham Kenneth 588 Chorley New Road Lostock BL6 4DW Bolton Lancashire	Apr 03, 2006	Apr 08, 2009	Secretary	588 Chorley New Road Lostock BL6 4DW Bolton Lancashire		British		Company Director	81107400001
MASSIE, Scott Edward Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					252958980001
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					252955610001
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					192579380002
WOODIER, Kenneth David Rydon Lane EX2 7HR Exeter Peninsula House Devon	Mar 13, 2012	Mar 25, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon		British			167862510001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House Devon	Mar 13, 2012	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon		British			167862570001
BURROWS SMITH, Mark Rydon Lane EX2 7HR Exeter Peninsula House Devon	Oct 01, 2012	Jun 30, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	United Kingdom	British	1967-1	Company Director	84864190004
CLEIN, Philip Lewis 113 Corringham Road NW11 7DL London	Oct 21, 1997	Apr 03, 2006	Director	113 Corringham Road NW11 7DL London	United Kingdom	British	1945-3	Director	28629090002
CUMMINGS, Anthony James, Councillor 18 Marsden Walk Radcliffe M26 3RH Manchester Lancashire	Apr 03, 2006	Apr 08, 2009	Director	18 Marsden Walk Radcliffe M26 3RH Manchester Lancashire	England	British	1934-4	Councillor	103329410001
FORD, Thomas Peter Langmaid 29b Orlando Road SW4 0LD London	Dec 12, 1996	Oct 21, 1997	Director	29b Orlando Road SW4 0LD London		British	1968-10	Solicitor	48393960003
HELLINGS, Michael Rydon Lane EX2 7HR Exeter Peninsula House Devon	Apr 08, 2009	Sep 30, 2012	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	United Kingdom	British	1951-3	Director	42755890001
HUMPHRY, Charles 2 St Peters Road TW1 1QX Twickenham Middlesex	Oct 21, 1997	Apr 03, 2004	Director	2 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1946-2	Director	36674470002
HURLEY, Barrie Sidney Rydon Lane EX2 7HR Exeter Peninsula House Devon	Apr 08, 2009	Dec 31, 2011	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	England	British	1951-8	Director	56430180002
JENKINSON, Stephen Thomas, Professor 9 Masefield Drive Winwick Park WA2 8XH Winwick Warrington	Apr 03, 2006	Apr 08, 2009	Director	9 Masefield Drive Winwick Park WA2 8XH Winwick Warrington	England	British	1951-12	Company Director	17143150003
JOHNSON, Graham Kenneth 588 Chorley New Road Lostock BL6 4DW Bolton Lancashire	Apr 03, 2006	Apr 08, 2009	Director	588 Chorley New Road Lostock BL6 4DW Bolton Lancashire		British	1949-7	Company Director	81107400001
KIRKMAN, Andrew Michael David Rydon Lane EX2 7HR Exeter Peninsula House Devon	Apr 01, 2011	Sep 18, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	United Kingdom	British	1972-7	Company Director	158885840002
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viriidor House England	Oct 12, 2020	Jun 16, 2023	Director	Priory Bridge Road TA1 1AP Taunton Viriidor House England	England	British	1971-1	Chief Financial Officer	171817240004
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viriidor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viriidor House England	England	British	1956-11	Company Director	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viriidor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viriidor House England	United Kingdom	British	1974-12	Accountant	199839760002
ROBERTSON, David Balfour Rydon Lane EX2 7HR Exeter Peninsula House Devon	Apr 08, 2009	Mar 31, 2011	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	England	British	1954-9	Director	68776730001
SWEENEY, Stephen Gerard Flat 3 11 Sandwell Crescent West Hampstead NW6 1PB London	Dec 12, 1996	Oct 21, 1997	Director	Flat 3 11 Sandwell Crescent West Hampstead NW6 1PB London		British	1970-1	Solicitor	56954500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIKES LANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste (Greater Manchester) Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02705057

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.
The person holds 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.
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