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PETER RAYMENT DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Rayment Design Limited. The company was founded 34 years ago and was given the registration number 02460231. The firm's registered office is in PICKERING. You can find them at Woodbine Cottage Westgate, Thornton-le-dale, Pickering, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PETER RAYMENT DESIGN LIMITED
Company Number:02460231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Woodbine Cottage Westgate, Thornton-le-dale, Pickering, England, YO18 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbine Cottage, Westgate, Thornton-Le-Dale, Pickering, England, YO18 7SG

Director06 April 2017Active
Upgang, Westgate, Thornton Dale, Pickering, England, YO18 7SG

Secretary-Active
Upgang, Westgate, Thornton Dale, Pickering, England, YO18 7SG

Director-Active
Upgang, Westgate, Thornton Dale, Pickering, England, YO18 7SG

Director-Active
Oak Cottage 1 Honden Lane, Crockey Hil, York, YO1 4SW

Director18 February 1994Active

People with Significant Control

Mr Richard Michael Waller
Notified on:19 December 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Woodbine Cottage, Westgate, Pickering, England, YO18 7SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Rayment
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Upgang, Westgate, Pickering, England, YO18 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-09Persons with significant control

Change to a person with significant control.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-04-18Resolution

Resolution.

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2019-04-18Change of constitution

Statement of companys objects.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-26Address

Change registered office address company with date old address new address.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Officers

Termination secretary company with name termination date.

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2019-02-26Officers

Termination director company with name termination date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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