AITCHISON RAFFETY LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
AITCHISON RAFFETY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
AITCHISON RAFFETY LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03435902. The accounts status is SMALL and accounts are next due on 30/06/2024.
AITCHISON RAFFETY LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03435902. The accounts status is SMALL and accounts are next due on 30/06/2024.
AITCHISON RAFFETY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP NIGEL WAITE | Apr 1968 | British | Director | 2006-10-01 | CURRENT |
| MR PHILIP NIGEL WAITE | Secretary | 2019-11-18 | CURRENT | ||
| MS CHARLOTTE BONNEY | Feb 1984 | British | Director | 2020-06-01 | CURRENT |
| MR KEVIN THOMAS ROLFE | Feb 1964 | British | Director | 2001-08-15 UNTIL 2021-04-26 | RESIGNED |
| MR NEIL ROBERT AITCHISON | British | Secretary | 1997-09-26 UNTIL 2006-10-01 | RESIGNED | |
| MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Secretary | 1997-09-12 UNTIL 1997-09-26 | RESIGNED |
| MR CARL GRINT | Dec 1971 | British | Director | 2018-03-27 UNTIL 2021-10-01 | RESIGNED |
| MR STEPHEN ALAN MOTTAU | Oct 1960 | British | Secretary | 2006-10-01 UNTIL 2019-11-18 | RESIGNED |
| MR STEPHEN ALAN MOTTAU | Oct 1960 | British | Director | 1998-08-25 UNTIL 2019-11-18 | RESIGNED |
| LINDSEY LOCK | Dec 1971 | British | Director | 2018-06-13 UNTIL 2020-02-14 | RESIGNED |
| MICHAEL CHARLES HODGE | Dec 1952 | British | Director | 2006-10-01 UNTIL 2015-10-01 | RESIGNED |
| JOHN ANGOVE HEARLE | Mar 1953 | British | Director | 1997-09-12 UNTIL 2015-10-01 | RESIGNED |
| PAUL RICHARD DUDLEY SMITH | Jan 1962 | British | Director | 2001-11-30 UNTIL 2021-09-30 | RESIGNED |
| MR HUGH MARK HAYWARD | Aug 1952 | British | Director | 1997-10-01 UNTIL 2001-11-30 | RESIGNED |
| MR DAVID ANDREW GOODCHILD | Mar 1962 | British | Director | 1998-09-30 UNTIL 2021-09-30 | RESIGNED |
| MR MARK JOHN BUNTING | Nov 1962 | British | Director | 2001-11-30 UNTIL 2021-09-30 | RESIGNED |
| LAURENCE BARTON | Aug 1954 | British | Director | 2018-06-13 UNTIL 2021-10-01 | RESIGNED |
| MR NEIL ROBERT AITCHISON | British | Director | 1997-09-12 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aitchison Raffety Group Limited | 2016-04-06 | Stokenchurch High Wycombe, Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-05-04 | 30-09-2020 | 944,633 Cash 282,269 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 30-09-2019 | 397,390 equity |