D. And A. Rayner (Management) Limited

Company Name	D. And A. Rayner (Management) Limited
Directors	David John Rayner and Sarah Louise Rayner
Company Status	Active
Company Number	01484987
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)
Previous Name	D. And A. Rayner (Motor Cycles) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David John Rayner
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 1990(10 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fenn Barn Hall Farm Mount Bures Colchester Essex CO8 5AS

Secretary Name	David John Rayner
Nationality	British
Status	Current
Appointed	18 December 1990(10 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fenn Barn Hall Farm Mount Bures Colchester Essex CO8 5AS

Director Name	Mrs Sarah Louise Rayner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(44 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days
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	18 December 1990(10 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Fenn Barn Hall Road Mount Bures Suffolk CO8 5AS

Director Name	Mrs Sarah Louise Rayner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(18 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fenn Barn Hall Road Mount Bures Bures Suffolk CO8 5AS

Director Name	Mrs Elsie Elizabeth Rayner
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Barn Hall Road Mount Bures Suffolk CO8 5AS

Contact

Website	www.rayners.com

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

25k at £1	Sarah Louise Rayner 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,196
Cash	£34,934
Current Liabilities	£7,620

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

16 November 1981	Delivered on: 20 November 1981 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts iwht a floating charge over (please see doc M8). Undertaking and all property and assets present and future including uncalled capital. Outstanding

16 November 1981

Delivered on: 20 November 1981
Persons entitled: Midland Bank Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book & other debts iwht a floating charge over (please see doc M8). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

9 April 2024	Appointment of Mrs Sarah Louise Rayner as a director on 9 April 2024 (2 pages)
9 April 2024	Termination of appointment of Sarah Louise Rayner as a director on 9 April 2024 (1 page)
6 February 2024	Notification of Sarah Louise Rayner as a person with significant control on 6 February 2024 (2 pages)
6 February 2024	Cessation of Sarah Louise Rayner as a person with significant control on 6 February 2024 (1 page)
19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 July 2022	Cessation of David John Rayner as a person with significant control on 5 July 2022 (1 page)
21 June 2022	Registered office address changed from 41 Houndiscombe Road Mutley Plain Plymouth Devon PL4 6EX to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 21 June 2022 (1 page)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
8 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
14 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
18 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
18 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
8 March 2016	Termination of appointment of Elsie Elizabeth Rayner as a director on 14 November 2015 (1 page)
8 March 2016	Termination of appointment of Elsie Elizabeth Rayner as a director on 14 November 2015 (1 page)
24 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 25,000 (6 pages)
24 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 25,000 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25,000 (6 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25,000 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 25,000 (6 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 25,000 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (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)
8 March 2012	Appointment of Mrs Elsie Elizabeth Rayner as a director (3 pages)
8 March 2012	Appointment of Mrs Elsie Elizabeth Rayner as a director (3 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 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)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2010	Director's details changed for Sarah Louise Rayner on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for Sarah Louise Rayner on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for David John Rayner on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for David John Rayner on 18 December 2009 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 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)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
2 January 2008	Return made up to 18/12/07; full list of members (2 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)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 18/12/03; full list of members (7 pages)
5 January 2004	Return made up to 18/12/03; 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)
3 January 2003	Return made up to 18/12/02; full list of members (7 pages)
3 January 2003	Return made up to 18/12/02; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
16 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 January 2001	Return made up to 18/12/00; full list of members (7 pages)
15 January 2001	Return made up to 18/12/00; full list of members (7 pages)
30 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
30 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 January 2000	Return made up to 18/12/99; full list of members (7 pages)
26 January 2000	Return made up to 18/12/99; full list of members (7 pages)
4 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
25 January 1997	Return made up to 18/12/96; no change of members (4 pages)
25 January 1997	Return made up to 18/12/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
15 January 1996	Full accounts made up to 30 April 1995 (5 pages)
15 January 1996	Full accounts made up to 30 April 1995 (5 pages)
22 December 1995	Return made up to 18/12/95; full list of members (6 pages)
22 December 1995	Return made up to 18/12/95; full list of members (6 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 July 1995	Memorandum and Articles of Association (20 pages)
17 July 1995	Memorandum and Articles of Association (20 pages)
14 July 1995	Company name changed D. and A. rayner (motor cycles) LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed D. and A. rayner (motor cycles) LIMITED\certificate issued on 17/07/95 (4 pages)