RAYBONE DEVELOPMENTS HORIZON LIMITED

RAYBONE DEVELOPMENTS HORIZON LIMITED

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

    Company NameRAYBONE DEVELOPMENTS HORIZON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07367227
    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 RAYBONE DEVELOPMENTS HORIZON LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAYBONE DEVELOPMENTS HORIZON LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYBONE DEVELOPMENTS HORIZON LIMITED?

    OverdueNo
    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 RAYBONE DEVELOPMENTS HORIZON LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for RAYBONE DEVELOPMENTS HORIZON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    5 pagesCS01

    Change of details for Mr Lloyd James Raybone as a person with significant control on Sep 12, 2023

    2 pagesPSC04

    Change of details for Mr Lloyd James Raybone as a person with significant control on Sep 12, 2023

    2 pagesPSC04

    Director's details changed for Mr Lloyd James Raybone on Sep 12, 2023

    2 pagesCH01

    Notification of Lloyd James Raybone as a person with significant control on Sep 30, 2022

    2 pagesPSC01

    Cessation of Lloyd James Raybone as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Cessation of David James Raybone as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Cessation of Lesley Jane Raybone as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Termination of appointment of Lesley Jane Raybone as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of David James Raybone as a director on Sep 30, 2022

    1 pagesTM01

    Satisfaction of charge 073672270001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 073672270002 in full

    1 pagesMR04

    Confirmation statement made on Sep 07, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of RAYBONE DEVELOPMENTS HORIZON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYBONE, Lloyd James
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Director
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    United KingdomBritishDirector157692660002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    RAYBONE, David James
    Wawensmere Road
    Wootton Wawen
    B95 6BW Henley-In-Arden
    Manor Park
    West Midlands
    United Kingdom
    Director
    Wawensmere Road
    Wootton Wawen
    B95 6BW Henley-In-Arden
    Manor Park
    West Midlands
    United Kingdom
    United KingdomBritishDirector64454270004
    RAYBONE, Lesley Jane
    Wawensmere Road
    Wootton Wawen
    B95 6BW Henley-In-Arden
    Manor Park
    West Midlands
    United Kingdom
    Director
    Wawensmere Road
    Wootton Wawen
    B95 6BW Henley-In-Arden
    Manor Park
    West Midlands
    United Kingdom
    United KingdomBritishDirector64454240004

    Who are the persons with significant control of RAYBONE DEVELOPMENTS HORIZON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd James Raybone
    Lifford Hall
    B30 3JN Birmingham
    Langard Lifford Hall
    England
    Sep 30, 2022
    Lifford Hall
    B30 3JN Birmingham
    Langard Lifford Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lloyd James Raybone
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Jul 01, 2016
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Yes
    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.
    Mr David James Raybone
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Jul 01, 2016
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Yes
    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.
    Mrs Lesley Jane Raybone
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Jul 01, 2016
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    Yes
    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.

    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