Raymond Road Estate Ltd

About

Registered Number: 02553818
Date of Incorporation: 31/10/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, CB2 1JP

 

Raymond Road Estate Ltd was registered on 31 October 1990 and has its registered office in Cambridge, it's status at Companies House is "Active". There are 15 directors listed as Howard, Linda Jane, Broadley, Gillian Elaine, Cope, Valerie, Wilcox, Patrick Martin John, Encore Estate Management Limited, Ashley, Andrew Martin, Cope, Valerie Anita Denham, Jackson, Alison Pamela, Kallenius, Jan, Lamprecht, Sandra Mary, Liddell, Francis Douglas Kelly, Professor, Lord, Graham Michael, Dr, Peters, Olive Jean, Secretan, Lora Felicity, Vassiliki, Tzamoranis for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Linda Jane 13 August 2003 - 1
ASHLEY, Andrew Martin 16 December 1998 14 January 2000 1
COPE, Valerie Anita Denham 21 September 1994 09 July 1998 1
JACKSON, Alison Pamela 19 October 2000 05 August 2004 1
KALLENIUS, Jan 07 October 1997 31 October 2000 1
LAMPRECHT, Sandra Mary 19 October 2000 18 December 2001 1
LIDDELL, Francis Douglas Kelly, Professor N/A 30 September 1994 1
LORD, Graham Michael, Dr 07 October 1997 16 March 1999 1
PETERS, Olive Jean 21 September 1994 27 May 1999 1
SECRETAN, Lora Felicity 09 August 1994 29 November 1999 1
VASSILIKI, Tzamoranis N/A 10 February 1994 1
Secretary Name Appointed Resigned Total Appointments
BROADLEY, Gillian Elaine 08 August 1994 08 August 1994 1
COPE, Valerie 10 January 1995 22 September 1998 1
WILCOX, Patrick Martin John N/A 08 August 1994 1
ENCORE ESTATE MANAGEMENT LIMITED 23 February 2010 13 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
TM02 - Termination of appointment of secretary 13 November 2019
AP04 - Appointment of corporate secretary 13 November 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 12 November 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 01 September 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 11 November 2016
AP01 - Appointment of director 18 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 14 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 15 November 2010
AP04 - Appointment of corporate secretary 11 March 2010
TM02 - Termination of appointment of secretary 11 March 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AD01 - Change of registered office address 29 October 2009
287 - Change in situation or address of Registered Office 24 August 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 19 June 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
AA - Annual Accounts 19 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 15 November 2002
287 - Change in situation or address of Registered Office 09 March 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
RESOLUTIONS - N/A 20 November 2000
MEM/ARTS - N/A 20 November 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
225 - Change of Accounting Reference Date 07 February 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 27 August 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
AA - Annual Accounts 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1997
363s - Annual Return 10 December 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
AA - Annual Accounts 11 November 1996
RESOLUTIONS - N/A 20 August 1996
363s - Annual Return 14 December 1995
RESOLUTIONS - N/A 15 May 1995
MEM/ARTS - N/A 15 May 1995
AA - Annual Accounts 13 April 1995
287 - Change in situation or address of Registered Office 27 February 1995
288 - N/A 22 January 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1994
363s - Annual Return 14 December 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 05 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1994
288 - N/A 05 September 1994
287 - Change in situation or address of Registered Office 05 September 1994
287 - Change in situation or address of Registered Office 26 August 1994
288 - N/A 16 August 1994
288 - N/A 03 August 1994
288 - N/A 16 March 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 18 April 1993
363b - Annual Return 09 November 1992
363(287) - N/A 09 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1992
AA - Annual Accounts 15 September 1992
288 - N/A 26 August 1992
363b - Annual Return 15 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1992
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 27 September 1991
MEM/ARTS - N/A 02 September 1991
288 - N/A 13 May 1991
CERTNM - Change of name certificate 26 April 1991
288 - N/A 25 April 1991
287 - Change in situation or address of Registered Office 18 March 1991
NEWINC - New incorporation documents 31 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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