| Company Name | Liberty Rayner Llp |
|---|---|
| Company Status | Active |
| Company Number | OC356212 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 July 2010(13 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Jason Robert Rayner |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT |
| LLP Designated Member Name | Rayner Holdings Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2014(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT |
| LLP Designated Member Name | Mr Jason Robert Rayner |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Lordship Road Writtle Chelmsford CM1 3WT |
| LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Designated Member Name | R & S Projects Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Correspondence Address | Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX |
| LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 10 July 2017 | Member's details changed for Mr Jason Robert Rayner on 7 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 10 July 2017 | Change of details for Mr Jason Robert Rayner as a person with significant control on 7 July 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Annual return made up to 5 July 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 5 July 2015 (3 pages) |
| 13 January 2015 | Termination of appointment of R & S Projects Management Ltd as a member on 31 October 2014 (1 page) |
| 13 January 2015 | Appointment of Rayner Holdings Ltd as a member on 1 November 2014 (2 pages) |
| 13 January 2015 | Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX to C/O Fisher Michael the Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 13 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 5 July 2014 (3 pages) |
| 13 January 2015 | Member's details changed for Jason Robert Rayner on 1 January 2014 (2 pages) |
| 13 January 2015 | Appointment of Rayner Holdings Ltd as a member on 1 November 2014 (2 pages) |
| 13 January 2015 | Member's details changed for Jason Robert Rayner on 1 January 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 5 July 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 5 July 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 5 July 2013 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 5 July 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 5 July 2012 (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 7 September 2011 | Annual return made up to 5 July 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 5 July 2011 (3 pages) |
| 30 July 2010 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 30 July 2010 | Appointment of R & S Projects Management Ltd as a member (3 pages) |
| 30 July 2010 | Appointment of Jason Robert Rayner as a member (3 pages) |
| 30 July 2010 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 5 July 2010 | Incorporation of a limited liability partnership (9 pages) |