RAUNDS1 LTD
COWPERS YARD, 4A MIDLAND ROAD, OLNEY MK46 4BL- Active
- Private Limited Company
- Company No. 06512906
- Last Updated: 01 Mar 2024
Company Profile
RAUNDS1 LTD was incorporated on Monday, February 25, 2008 as a Private Limited Company with registered address in OLNEY. RAUNDS1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 6 months and 24 days.
| Name | RAUNDS1 LTD |
|---|---|
| Company number | 06512906 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COWPERS YARD 4A MIDLAND ROAD OLNEY MK46 4BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Leslie Seymour Milne Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roxhill Raunds Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Warth Developments Limited Farm Court, Shenley Brook End, MK5 7GY |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAUNDS1 LTD | 25 Feb 2008 |
| WARTH DEVELOPMENTS LTD | 21 Oct 2010 |
| ROXHILL WARTH LIMITED | 01 Sep 2022 |