RAYLANE MANAGEMENT LIMITED

RAYLANE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRAYLANE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11733528
    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 RAYLANE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RAYLANE MANAGEMENT LIMITED located?

    Registered Office Address
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYLANE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RAYLANE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for RAYLANE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Raheem Javier Nicholas on May 21, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jaimie Marcus Wragg as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Daniel Paul Gallagher as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Barry Martin Jordan as a director on May 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Steven Burton as a director on Mar 16, 2022

    1 pagesTM01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Steven Burton as a director on Sep 20, 2021

    2 pagesAP01

    Appointment of Mr Raheem Javier Nicholas as a director on Sep 09, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Appointment of Q1 Professional Services Limited as a secretary on Dec 08, 2020

    2 pagesAP04

    Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Dec 08, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Michael Jones as a secretary on May 20, 2019

    1 pagesTM02

    Termination of appointment of Peter Michael Jones as a director on May 20, 2019

    1 pagesTM01

    Appointment of Mr Jaimie Marcus Wragg as a director on May 20, 2019

    2 pagesAP01

    Who are the officers of RAYLANE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Bourne End
    SL8 5QH Buckinghamshire
    Thamesbourne Lodge Station Road
    England
    United Kingdom
    Secretary
    Bourne End
    SL8 5QH Buckinghamshire
    Thamesbourne Lodge Station Road
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    NICHOLAS, Rakeem Javier
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    EnglandCitizen Of Antigua And Barbuda287091890002
    JONES, Peter Michael
    GU18 5SG Lightwater
    11 Sundew Close
    Secretary
    GU18 5SG Lightwater
    11 Sundew Close
    253592500001
    BURTON, Steven
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    United KingdomBritish287425560001
    GALLAGHER, Daniel Paul
    12 North Park
    SL9 8JW Gerrards Cross
    Danecourt
    Director
    12 North Park
    SL9 8JW Gerrards Cross
    Danecourt
    EnglandIrish153582860001
    JONES, Peter Michael
    GU18 5SG Lightwater
    11 Sundew Close
    Director
    GU18 5SG Lightwater
    11 Sundew Close
    EnglandBritish270403150001
    JORDAN, Barry Martin
    CM2 8QP Chelmsford
    13 Ponds Road
    Director
    CM2 8QP Chelmsford
    13 Ponds Road
    EnglandBritish233647800001
    WRAGG, Jaimie Marcus
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Herts
    England
    EnglandBritish258303950001

    What are the latest statements on persons with significant control for RAYLANE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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