RAYSTEDE CENTRE CONSTRUCTION LIMITED

Overview

Company Name	RAYSTEDE CENTRE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04838919
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003

Summary

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

What is the purpose of RAYSTEDE CENTRE CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is RAYSTEDE CENTRE CONSTRUCTION LIMITED located?

Registered Office Address	Raystede Ringmer BN8 5AJ Lewes East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for RAYSTEDE CENTRE CONSTRUCTION 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 RAYSTEDE CENTRE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for RAYSTEDE CENTRE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Termination of appointment of John Stuart Amies as a director on Jan 25, 2024	1 pages	TM01

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Appointment of Ms Helen Marie Tracey as a director on Dec 10, 2020	2 pages	AP01

Nov 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Full accounts made up to Mar 31, 2018	9 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

May 03, 2018	Termination of appointment of Marcus Clement Brown as a director on Apr 10, 2018	1 pages	TM01

Nov 08, 2017	Full accounts made up to Mar 31, 2017	8 pages	AA

Sep 05, 2017	Appointment of Mr John Stuart Amies as a director on Aug 31, 2017	2 pages	AP01

Sep 05, 2017	Termination of appointment of David Ian Powell as a director on Aug 22, 2017	1 pages	TM01

Aug 03, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Full accounts made up to Mar 31, 2016	7 pages	AA

Aug 17, 2016	Confirmation statement made on Jul 21, 2016 with updates	6 pages	CS01

Nov 09, 2015	Full accounts made up to Mar 31, 2015	9 pages	AA

View All Filings

Who are the officers of RAYSTEDE CENTRE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRACEY, Helen Marie Raystede Ringmer BN8 5AJ Lewes East Sussex	Dec 10, 2020		Director	Raystede Ringmer BN8 5AJ Lewes East Sussex	England	British	1966-10	Group Financial Controller	253502670001
NORTON, Brian Stanley Westlands Old Farm House Billingshurst Road Ashington RH20 3AY Pulborough West Sussex	Jul 21, 2003	Dec 13, 2012	Secretary	Westlands Old Farm House Billingshurst Road Ashington RH20 3AY Pulborough West Sussex		British		Retired Solicitor	20390610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 2003	Jul 21, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AMIES, John Stuart Raystede Ringmer BN8 5AJ Lewes East Sussex	Aug 31, 2017	Jan 25, 2024	Director	Raystede Ringmer BN8 5AJ Lewes East Sussex	England	British	1947-3	Retired	99377230002
BROWN, Marcus Clement, Reverend Raystede Ringmer BN8 5AJ Lewes East Sussex	Feb 18, 2010	Apr 10, 2018	Director	Raystede Ringmer BN8 5AJ Lewes East Sussex	England	British	1951-5	Retired Insurance Broker	34526390001
EDWARDS, Christine Anne 9 Clive Avenue TN35 5LN Hastings East Sussex	Sep 23, 2003	Jun 17, 2007	Director	9 Clive Avenue TN35 5LN Hastings East Sussex		British	1942-11	Retired Teacher	93937800001
LOVE, Jean Dorothy 1 Lancaster Place TW1 1HR Twickenham Middlesex	Jul 21, 2003	Feb 18, 2010	Director	1 Lancaster Place TW1 1HR Twickenham Middlesex	United Kingdom	British	1937-7	Retired Surveyor	31750520001
MULCARE, Rosemary Tinkers North Chailey BN8 4EB Lewes East Sussex	Sep 15, 2003	Feb 18, 2010	Director	Tinkers North Chailey BN8 4EB Lewes East Sussex		British	1940-6	Housewife	93937740001
NORTON, Brian Stanley Westlands Old Farm House Billingshurst Road Ashington RH20 3AY Pulborough West Sussex	Jul 21, 2003	Dec 13, 2012	Director	Westlands Old Farm House Billingshurst Road Ashington RH20 3AY Pulborough West Sussex	England	British	1936-2	Retired Solicitor	20390610001
POWELL, David Ian, Mr. Raystede Ringmer BN8 5AJ Lewes East Sussex	Feb 18, 2010	Aug 22, 2017	Director	Raystede Ringmer BN8 5AJ Lewes East Sussex	England	British	1942-3	Bank Official Retired	88850870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 21, 2003	Jul 21, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYSTEDE CENTRE CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Raystede Centre For Animal Welfare Ltd

Apr 06, 2016

The Broyle

Ringmer

BN8 5AJ Lewes

Raystede

East Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00816674

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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