RAYRIGG ESTATES LTD

Profile RAYRIGG ESTATES LTD

Actual on 01.12.2021
Company name
RAYRIGG ESTATES LTD
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Company number
04282684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 September 2001
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 02 September 2022 due by Friday, 16 September 2022

Last statement dated Thursday, 02 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RAYRIGG ROAD, WINDERMERE, CUMBRIA, LA23 1BW
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PSC and Officers RAYRIGG ESTATES LTD

Officers

(as of 19.09.2020)

MATTHEWS, Diana Ruth
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Rayrigg Hall, Windermere, Cumbria, LA23 1BW
Role: Secretary
MATTHEWS, Diana Ruth
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Rayrigg Hall, Windermere, Cumbria, LA23 1BW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Montague Gordon Pattinson
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Rayrigg Hall, Rayrigg Hall, Rayrigg Road, Windermere, Cumbria, LA23 1BW
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Social Worker
Country of residence: England
MATTHEWS, Rachael Ruth
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Rayrigg Hall, Rayrigg Road, Windermere, Cumbria, LA23 1BW
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Designer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Tuesday, 11 September 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Tuesday, 11 September 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
MATTHEWS, David Bingham
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Wednesday, 17 February 2016
Correspondence address: Rayrigg Hall Rayrigg Road, Windermere, Cumbria, LA23 1BW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Architect
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Diana Ruth Matthews
Status: Active
Notified on: Friday, 02 September 2016
Correspondence address: Rayrigg Hall Windermere, England
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust