ALEC Rayner Holdings Limited

Company Name	ALEC Rayner Holdings Limited
Company Status	Active
Company Number	00734537
Category	Private Limited Company
Incorporation Date	5 September 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David John Rayner
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(38 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Fenn Barn Hall Farm Mount Bures Colchester Essex CO8 5AS

Director Name	Jeremy David Rayner
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(43 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU

Secretary Name	Mr David John Rayner
Status	Current
Appointed	16 November 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Fenn Barn Hall Road Mount Bures Bures Suffolk CO8 5AS

Director Name	Tim Rayner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU

Director Name	Mrs Sarah Louise Rayner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(54 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fenn Barn Hall Road Mount Bures Bures CO8 5AS

Director Name	Mrs Fatima Bibi Rayner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(56 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU

Director Name	Alec Rayner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Fenn Barn Hall Road Mount Bures Suffolk CO8 5AS

Director Name	Mrs Elsie Elizabeth Rayner
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fenn Barn Hall Road Mount Bures Suffolk CO8 5AS

Secretary Name	Mrs Elsie Elizabeth Rayner
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Barn Hall Road Mount Bures Suffolk CO8 5AS

Contact

Website	www.ericrayner.co.uk

Location

Registered Address	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Rayner Discretionary Settlement 1999 100.00% Ordinary

Financials

Year	2014
Net Worth	£253,023
Cash	£11,257
Current Liabilities	£31,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
5 July 2022	Director's details changed for Jeremy David Rayner on 5 July 2022 (2 pages)
5 July 2022	Director's details changed for Mrs Fatima Bibi Rayner on 5 July 2022 (2 pages)
21 June 2022	Registered office address changed from 41 Houndiscombe Road Mutley Plymouth PL4 6EX to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 21 June 2022 (1 page)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 March 2020	Current accounting period shortened from 5 April 2020 to 31 March 2020 (1 page)
9 March 2020	Director's details changed for Jeremy David Rayner on 31 January 2020 (2 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 April 2019	Appointment of Mrs Fatima Bibi Rayner as a director on 20 March 2019 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 April 2017	Appointment of Mrs Sarah Louise Rayner as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mrs Sarah Louise Rayner as a director on 1 April 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
17 February 2016	Appointment of Tim Rayner as a director on 19 November 2015 (3 pages)
17 February 2016	Appointment of Tim Rayner as a director on 19 November 2015 (3 pages)
22 January 2016	Appointment of Mr David John Rayner as a secretary on 16 November 2015 (2 pages)
22 January 2016	Appointment of Mr David John Rayner as a secretary on 16 November 2015 (2 pages)
21 January 2016	Termination of appointment of Elsie Elizabeth Rayner as a director on 16 November 2015 (1 page)
21 January 2016	Termination of appointment of Elsie Elizabeth Rayner as a director on 16 November 2015 (1 page)
21 January 2016	Termination of appointment of Elsie Elizabeth Rayner as a secretary on 16 November 2015 (1 page)
21 January 2016	Termination of appointment of Elsie Elizabeth Rayner as a secretary on 16 November 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mrs Elsie Elizabeth Rayner on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Jeremy David Rayner on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Elsie Elizabeth Rayner on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Jeremy David Rayner on 30 June 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 September 1997	Full accounts made up to 31 March 1997 (6 pages)
17 September 1997	Full accounts made up to 31 March 1997 (6 pages)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 July 1996	Full accounts made up to 31 March 1996 (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
7 July 1996	Full accounts made up to 31 March 1996 (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (7 pages)
28 July 1995	Full accounts made up to 31 March 1995 (7 pages)
6 July 1995	Return made up to 30/06/95; no change of members (4 pages)
6 July 1995	Return made up to 30/06/95; no change of members (4 pages)
24 July 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
5 September 1962	Certificate of incorporation (1 page)
5 September 1962	Certificate of incorporation (1 page)

ALEC Rayner Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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