| Company Name | Raeburn Bushell Ltd |
|---|---|
| Directors | Jacqueline Maria Howell and Simon Alexander Howell |
| Company Status | Active |
| Company Number | 11170665 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jacqueline Maria Howell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
| Director Name | Mr Simon Alexander Howell |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
| Director Name | Miss Kelly Siobhan Howell |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Teacher |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat C 11/F Block A Chong Yip Centre 402-404 Des Voeux Rd W Hong Kong |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Charges
| 5 December 2019 | Delivered on: 6 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 722 knutsford road warrington WA4 1JW. Outstanding |
|---|---|
| 1 November 2019 | Delivered on: 6 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 26 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 4 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 26 November 2021 | Change of details for Miss Kelly Siobhan Howell as a person with significant control on 1 November 2021 (2 pages) |
| 26 November 2021 | Termination of appointment of Kelly Siobhan Howell as a director on 1 November 2021 (1 page) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 28 January 2021 | Notification of Jacqueline Maria Howell as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 28 January 2021 | Withdrawal of a person with significant control statement on 28 January 2021 (2 pages) |
| 28 January 2021 | Notification of Simon Alexander Howell as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Notification of Kelly Siobhan Howell as a person with significant control on 28 January 2021 (2 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 28 February 2020 | Registered office address changed from 131 Walton Road Stockton Heath Warrington WA4 6NT United Kingdom to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 28 February 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 6 December 2019 | Registration of charge 111706650002, created on 5 December 2019 (38 pages) |
| 6 November 2019 | Registration of charge 111706650001, created on 1 November 2019 (43 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 10 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|