JAMES RAYMOND HOMES LIMITED

JAMES RAYMOND HOMES LIMITED

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

    Company NameJAMES RAYMOND HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09536864
    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 JAMES RAYMOND HOMES LIMITED?

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

    Where is JAMES RAYMOND HOMES LIMITED located?

    Registered Office Address
    Kingfisher Court Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES RAYMOND HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JAMES RAYMOND HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for JAMES RAYMOND HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    22 pagesMA

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Appointment of Mr Adam Paul Raymond as a director on Jan 08, 2025

    2 pagesAP01

    Confirmation statement made on Apr 11, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Registered office address changed from C/O Graybrowne the Counting House 13 Nelson Street Hull East Yorkshire HU1 1XE United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on Apr 19, 2022

    1 pagesAD01

    Confirmation statement made on Apr 11, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Registration of charge 095368640005, created on Nov 30, 2021

    16 pagesMR01

    Confirmation statement made on Apr 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    pagesAA

    legacy

    9 pagesRP04CS01

    Confirmation statement made on Apr 11, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2019Clarification A second filed Form CS01 (Shareholder information change)was registered on 13/09/2019.

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Notification of Adam Raymond as a person with significant control on Aug 17, 2018

    2 pagesPSC01

    Change of details for Mrs Lynne Christine Raymond as a person with significant control on Aug 17, 2018

    5 pagesPSC04

    Who are the officers of JAMES RAYMOND HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMOND, Adam Paul
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    Director
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    United KingdomBritish150344400001
    RAYMOND, Alan Michael, Dr
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    Director
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    EnglandBritish196674870001
    RAYMOND, Lynne Christine
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    Director
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    United KingdomBritish196674880001

    Who are the persons with significant control of JAMES RAYMOND HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Raymond
    13 Nelson Street
    HU1 1XE Hull
    C/O Graybrowne The Counting House
    East Yorkshire
    England
    Aug 17, 2018
    13 Nelson Street
    HU1 1XE Hull
    C/O Graybrowne The Counting House
    East Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Alan Michael Raymond
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynne Christine Raymond
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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