RAYNOL LIMITED

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

    Company NameRAYNOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06937538
    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 RAYNOL LIMITED?

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

    Where is RAYNOL LIMITED located?

    Registered Office Address
    Bet365 House Media Way
    ST1 5SZ Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYNOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAYNOL LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for RAYNOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Appointment of Mr Oliver Richard Adams as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Paul Ernest Doona as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 18, 2022 with updates

    4 pagesCS01

    Sub-division of shares on Mar 31, 2022

    4 pagesSH02

    Cessation of Denise Coates as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Notification of Raynol Property Group Limited as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 1.19645
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Appointment of Mr James Edward White as a director on Dec 12, 2019

    2 pagesAP01

    Termination of appointment of Simon John Adlington as a director on Dec 12, 2019

    1 pagesTM01

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of RAYNOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Oliver Richard
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Director
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    EnglandBritish264565770001
    COATES, John Fitzgerald
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Director
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    EnglandBritish276764050001
    WHITE, James Edward
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Director
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    United KingdomEnglish265350960001
    ADLINGTON, Simon John
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Director
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    EnglandBritish179375860001
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    Director
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    EnglandBritish9262110003

    Who are the persons with significant control of RAYNOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raynol Property Group Limited
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Mar 31, 2022
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13033820
    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.
    Ms Denise Coates
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Jun 16, 2016
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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