General information

Name:

Raunds1 Limited

Office Address:

Cowpers Yard 4a Midland Road MK46 4BL Olney

Number: 06512906

Incorporation date: 2008-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raunds1 Ltd has existed on the British market for sixteen years. Started with Registered No. 06512906 in the year 2008, it have office at Cowpers Yard, Olney MK46 4BL. The firm switched its registered name two times. Before 2022 it has been working on providing its services under the name of Roxhill Warth but currently it is registered under the business name Raunds1 Ltd. This company's principal business activity number is 68100 - Buying and selling of own real estate. 2022-03-31 is the last time company accounts were reported.

Philip M. is this particular firm's single director, that was assigned this position in 2008 in February. The firm had been led by David K. till two years ago. What is more another director, specifically Graham P. resigned 9 years ago.

Philip M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Raunds1 Ltd 2022-09-01
  • Roxhill Warth Limited 2010-10-21
  • Warth Developments Ltd 2008-02-25

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 25 February 2008

Latest update: 20 March 2024

People with significant control

Philip M.
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roxhill Raunds Limited
Address: Lumonics Hosue Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 07347069
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warth Developments Limited
Address: Emerson Farmhouse Farm Court Farm Court, Shenley Brook End, Milton Keynes, MK5 7GY, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 08242298
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2023
Confirmation statement last made up date 01 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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