RE

RAYNSWAY ESTATES LIMITED

Dissolved

Company number 02219230

London, United Kingdom · Incorporated 9 February 1988

101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

RAYNSWAY ESTATES LIMITED was a private limited company incorporated on 9 February 1988 and registered in England and Wales and dissolved on 14 July 2026. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Rayns Of Leicester Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: KIRKBY, David John (appointed 23 May 2023) and MORRISON, Michael Richard Mcdougall (appointed 8 October 2024). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 20 December 2024. The latest confirmation statement was made up to 3 August 2025. Companies House holds 164 filings for this company, most recently a gazette filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
3 August 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

MM
MORRISON, Michael Richard Mcdougall
Director
8 October 2024
KD
KIRKBY, David John
Director
23 May 2023
BE
BOW, Ewan Redvers
Director · Resigned
20 December 2021
CP
CAMERON, Peter Stuart
Director · Resigned
20 December 2021
PA
PERRY, Amey Maria
Secretary · Resigned
4 September 2018
HN
HOGAN, Nikki
Secretary · Resigned
3 March 2014
WT
WATKINSON, Thomas Charles
Director · Resigned
1 February 2008
RG
RAYNS, Giannina Gabriella
Secretary · Resigned
4 January 2008
SG
SMEDLEY, Graham Henry
Director · Resigned
14 March 2007
AJ
ABBOTT, James Anthony Girvan
Director · Resigned
1 November 2006
MC
MANDER, Charles Ewan
Director · Resigned
28 October 2005
RG
RAYNS, Giannina Gabriella
Director · Resigned
—
RA
RAYNS, Anthony Edwin
Director · Resigned
—
RC
RAYNS, Charles Albert
Director · Resigned
—

Persons with significant control

PS
Rayns Of Leicester Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 July 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2026 View
Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Small
Accounts
11 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Statement Of Companys Objects
Change Of Constitution
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Resolution
Resolution
17 December 2013 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Legacy
Mortgage
6 March 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
17 September 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2009 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Auditors Resignation Company
Auditors
23 August 2007 View
Legacy
Annual Return
18 August 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Small
Accounts
22 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Mortgage
10 February 2004 View
Accounts With Accounts Type Small
Accounts
12 September 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Small
Accounts
11 September 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
6 November 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Small
Accounts
23 July 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Mortgage
23 June 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Mortgage
12 December 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Legacy
Mortgage
16 May 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Annual Return
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 September 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Small
Accounts
12 August 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Small
Accounts
11 November 1991 View
Legacy
Annual Return
14 December 1990 View
Legacy
Accounts
23 May 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Capital
31 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
7 March 1988 View
Legacy
Address
7 March 1988 View
Incorporation Company
Incorporation
9 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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