AITCHISON RAFFETY (RESIDENTIAL) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

AITCHISON RAFFETY (RESIDENTIAL) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
AITCHISON RAFFETY (RESIDENTIAL) LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239683. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AITCHISON RAFFETY (RESIDENTIAL) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NIGEL WAITE Secretary 2019-11-18 CURRENT
MR PHILIP NIGEL WAITE Apr 1968 British Director 2019-11-18 CURRENT
CLIVE GRAHAM MOSSON Nov 1953 British Director 2001-06-22 UNTIL 2015-10-02 RESIGNED
MR NEIL ROBERT AITCHISON British Secretary 2001-06-22 UNTIL 2006-10-01 RESIGNED
MR STEPHEN ALAN MOTTAU Oct 1960 British Secretary 2006-10-01 UNTIL 2019-11-18 RESIGNED
JACQUELINE MARY LUNNON Jul 1955 British Director 2001-06-22 UNTIL 2015-10-02 RESIGNED
ANDREW DAVID YOUNG Jun 1965 British Director 2001-06-22 UNTIL 2005-08-16 RESIGNED
ANDREW YOUNG Jun 1965 British Director 2009-01-01 UNTIL 2015-10-02 RESIGNED
MR KEVIN THOMAS ROLFE Feb 1964 British Director 2001-06-22 UNTIL 2021-04-26 RESIGNED
MR STEPHEN ALAN MOTTAU Oct 1960 British Director 2001-06-22 UNTIL 2019-11-18 RESIGNED
PETER GEOFFREY ROBERTSON MOY Apr 1957 British Director 2001-06-22 UNTIL 2006-09-30 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-06-22 RESIGNED
HUGH MARK HAYWARD Mar 1953 British Director 2001-06-22 UNTIL 2001-11-30 RESIGNED
JOHN ANGOVE HEARLE Mar 1953 British Director 2001-06-22 UNTIL 2015-10-01 RESIGNED
NICHOLAS ANTHONY DOYLE Feb 1967 British Director 2006-10-01 UNTIL 2015-10-02 RESIGNED
SIMON JOHN BENFIELD Mar 1968 British Director 2001-06-22 UNTIL 2001-11-30 RESIGNED
MILES AMBROSE AWDRY Jan 1953 British Director 2001-06-22 UNTIL 2004-04-01 RESIGNED
MR NEIL ROBERT AITCHISON British Director 2002-07-01 UNTIL 2006-10-01 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-06-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOMLINSON, QUIN LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AITCHISON RAFFETY (COMMERCIAL) LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
BRIAN BARBER LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AITCHISON RAFFETY (CENTRAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (WESTERN) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (LONDON) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
HAMNETT HAYWARD (THAME) LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
H4 PROJECT MANAGEMENT LIMITED WATFORD Dissolved... 70229 - Management consultancy activities other than financial management
COLEHEATH BOTTOM WOOD LIMITED PRINCES RISBOROUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
AITCHISON RAFFETY GROUP LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
CENTRAL VALUATION NETWORK SERVICES LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AR GROUP HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 68310 - Real estate agencies
JSP PROPERTY LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OSWELL PROPERTY LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CVNS HOLDINGS LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AR TRUSTEES LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
55 VICTORIA STREET FREEHOLD LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-13 30-09-2023 23,504 equity
ACCOUNTS - Final Accounts 2021-05-04 30-09-2020 23,504 equity
ACCOUNTS - Final Accounts 2020-06-12 30-09-2019

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