RALEIGH 2016 LIMITED

Overview

Company Name	RALEIGH 2016 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489762
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

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

What is the purpose of RALEIGH 2016 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RALEIGH 2016 LIMITED located?

Registered Office Address	Site Office Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford England
Undeliverable Registered Office Address	No

What were the previous names of RALEIGH 2016 LIMITED?

Previous Company Names
Company Name	From	Until
ECCLESHALL BIOMASS LIMITED	Nov 05, 2002	Nov 05, 2002
BZONE LIMITED	Jul 18, 2002	Jul 18, 2002

What are the latest accounts for RALEIGH 2016 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 RALEIGH 2016 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for RALEIGH 2016 LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2025

Confirmation statement made on Jul 18, 2025 with updates

4 pages

CS01

Jul 04, 2025

Director's details changed for Mr John Mark Edwards on Jul 03, 2025

2 pages

CH01

Jul 03, 2025

Change of details for Mr John Mark Edwards as a person with significant control on Jul 03, 2025

2 pages

PSC04

Jul 03, 2025

Director's details changed for Mr John Mark Edwards on Jul 03, 2025

2 pages

CH01

Sep 06, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Jul 18, 2024

Confirmation statement made on Jul 18, 2024 with updates

4 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Jul 19, 2023

Confirmation statement made on Jul 18, 2023 with updates

4 pages

CS01

Nov 02, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Aug 01, 2022

Confirmation statement made on Jul 18, 2022 with updates

4 pages

CS01

Dec 21, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Jul 27, 2021

Confirmation statement made on Jul 18, 2021 with no updates

3 pages

CS01

Jul 27, 2021

Termination of appointment of John Edwards as a director on Feb 02, 2021

1 pages

TM01

Oct 21, 2020

Micro company accounts made up to Mar 31, 2020

6 pages

Aug 19, 2020

Registered office address changed from Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Staffordshire ST21 6JL to Site Office Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL on Aug 19, 2020

1 pages

AD01

Aug 19, 2020

Confirmation statement made on Jul 18, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Micro company accounts made up to Mar 31, 2019

7 pages

Jul 22, 2019

Confirmation statement made on Jul 18, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Total exemption full accounts made up to Mar 31, 2018

14 pages

Jul 24, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Total exemption full accounts made up to Mar 31, 2017

16 pages

Jul 24, 2017

Confirmation statement made on Jul 18, 2017 with updates

3 pages

CS01

Feb 03, 2017

Total exemption small company accounts made up to Mar 31, 2016

10 pages

Jan 18, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 18, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2017	RES15

Jan 18, 2017

Satisfaction of charge 3 in full

1 pages

MR04

View All Filings

Who are the officers of RALEIGH 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANT, Susan Louise Chorlton Green Farm Chapel Chorlton ST5 5JN Newcastle Under Lyme Staffordshire	Aug 31, 2006		Secretary	Chorlton Green Farm Chapel Chorlton ST5 5JN Newcastle Under Lyme Staffordshire		British		Company Secretary	115368440001
EDWARDS, John Mark Eccleshall ST21 6JX Staffordshire Hillcote Farm United Kingdom	Aug 31, 2006		Director	Eccleshall ST21 6JX Staffordshire Hillcote Farm United Kingdom	England	British	1960-5	Farmer	94670180002
GRAY, Amanda Jane Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	Aug 01, 2010		Director	Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	United Kingdom	British	1958-6	Accountant	12735740001
SANT, Susan Louise Chorlton Green Farm Chapel Chorlton ST5 5JN Newcastle Under Lyme Staffordshire	Aug 31, 2006		Director	Chorlton Green Farm Chapel Chorlton ST5 5JN Newcastle Under Lyme Staffordshire	England	British	1965-10	Company Secretary	115368440001
GRAY, Amanda Jane Riverside Farm Chebsey ST21 6JU Stafford Staffordshire	Jul 01, 2003	Aug 31, 2006	Secretary	Riverside Farm Chebsey ST21 6JU Stafford Staffordshire		British		Accountant	12735740001
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Jul 18, 2002	Oct 10, 2002	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London					39155760002
EDWARDS, John Toft Farm Hanchurch ST4 8SD Stoke On Trent Staffordshire	Oct 20, 2002	Feb 02, 2021	Director	Toft Farm Hanchurch ST4 8SD Stoke On Trent Staffordshire	England	British	1934-3	Farmer	4480600001
GRAY, Amanda Jane Riverside Farm Chebsey ST21 6JU Stafford Staffordshire	Oct 18, 2002	Aug 31, 2006	Director	Riverside Farm Chebsey ST21 6JU Stafford Staffordshire	United Kingdom	British	1958-6	Accountant	12735740001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 18, 2002	Oct 10, 2002	Director	Second Floor 80 Great Eastern Street EC2A 3RX London					57338730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RALEIGH 2016 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mark Edwards Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	Jun 30, 2016	Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	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 Susan Louise Sant Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	Jun 30, 2016	Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	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 Amanda Jane Gray Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	Jun 30, 2016	Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Site Office England	No
	Nationality: British Country of Residence: United Kingdom
	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

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