RAY WHITE LIMITED

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

    Company NameRAY WHITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04610413
    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 RAY WHITE LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is RAY WHITE LIMITED located?

    Registered Office Address
    White House Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAY WHITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAY WHITE LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for RAY WHITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Susan Elizabeth Taylor as a secretary on Mar 03, 2023

    1 pagesTM02

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 10
    SH01

    Director's details changed for Tina Elizabeth White on Feb 18, 2010

    2 pagesCH01

    Who are the officers of RAY WHITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Tina Elizabeth
    Pool Lodge
    Broughall
    SY13 4AE Whitchurch
    Director
    Pool Lodge
    Broughall
    SY13 4AE Whitchurch
    EnglandBritishHousewife86560880003
    WHITE, Raymond Samuel
    Whitehouse Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    Director
    Whitehouse Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    EnglandBritishPoultry Farmer86560740001
    TAYLOR, Susan Elizabeth
    Lea Hall Farm
    Ash Parva
    SY13 4NP Whitchurch
    Salop
    Secretary
    Lea Hall Farm
    Ash Parva
    SY13 4NP Whitchurch
    Salop
    BritishFarm Secretary70868100001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of RAY WHITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tina Elizabeth Rooney
    White House Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    Apr 06, 2016
    White House Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    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.
    Mr Raymond Samuel White
    White House Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    Apr 06, 2016
    White House Farm
    Broughall
    SY13 4AE Whitchurch
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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