RAYMOND ESTATES LTD

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

    Company NameRAYMOND ESTATES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07214370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAYMOND ESTATES LTD?

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

    Where is RAYMOND ESTATES LTD located?

    Registered Office Address
    C/O Azets 3rd Floor Gateway House Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMOND ESTATES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAYMOND ESTATES LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for RAYMOND ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on Aug 14, 2025

    3 pagesAD01

    Satisfaction of charge 072143700001 in full

    1 pagesMR04

    Satisfaction of charge 072143700002 in full

    1 pagesMR04

    Satisfaction of charge 072143700004 in full

    1 pagesMR04

    Satisfaction of charge 072143700005 in full

    1 pagesMR04

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from 4th Floor Cardinal House 39 - 40 Albemarle Street London W1S 4TE to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on Jul 11, 2025

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2025

    LRESSP

    Confirmation statement made on Apr 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Satisfaction of charge 072143700003 in full

    1 pagesMR04

    Confirmation statement made on Apr 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Director's details changed for Mr Mark Philip Wyndham Quinn on Aug 01, 2022

    2 pagesCH01

    Cessation of Michael John Bostelmann as a person with significant control on May 30, 2022

    1 pagesPSC07

    Notification of Keith Mitchell as a person with significant control on May 30, 2022

    2 pagesPSC01

    Notification of Alexander Deal as a person with significant control on May 30, 2022

    2 pagesPSC01

    Director's details changed for Mr Robert Davidson Binns on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Howard Wyndham Raymond on Aug 01, 2022

    2 pagesCH01

    Cessation of Rosalind Margaret Abrahams as a person with significant control on May 30, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 07, 2022 with updates

    5 pagesCS01

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

    15 pagesAA

    Who are the officers of RAYMOND ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNS, Robert Davidson
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    Director
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    EnglandBritish6379270002
    QUINN, Mark Philip Wyndham
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    Director
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    United KingdomBritish49137060003
    RAYMOND, Howard Wyndham
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    Director
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    EnglandBritish28910320005

    Who are the persons with significant control of RAYMOND ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Deal
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Keith Andrew Mitchell
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael John Bostelmann
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    Apr 06, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Rosalind Margaret Abrahams
    SW10 0DQ London
    93 Cheyne Walk
    Apr 06, 2016
    SW10 0DQ London
    93 Cheyne Walk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Philip Wyndham Quinn
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does RAYMOND ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2025Commencement of winding up
    Jul 04, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Southampton
    practitioner
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Southampton
    Christopher Tate
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Eastleigh
    Hampshire
    practitioner
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Eastleigh
    Hampshire

    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