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RAWDON INVESTMENTS LIMITED

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

This company is commonly known as Rawdon Investments Limited. The company was founded 26 years ago and was given the registration number 03483248. The firm's registered office is in KIRKBY LONSDALE. You can find them at Hyning Bank, High Biggins, Kirkby Lonsdale, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAWDON INVESTMENTS LIMITED
Company Number:03483248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hyning Bank, High Biggins, Kirkby Lonsdale, Cumbria, United Kingdom, LA6 2NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyning Bank, High Biggin, Kirkby Lonsdale, United Kingdom, LA6 2NP

Director29 November 2001Active
Hyning Bank, High Biggins, Kirkby Lonsdale, United Kingdom, LA6 2NP

Director05 March 2019Active
51 Prospect Road, Burley In Wharfedale, Ilkley, LS29 7PN

Secretary16 December 1999Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Secretary20 October 1998Active
La Closette, Sark, Channel Islands, GY9 0SD

Secretary19 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 December 1997Active
Flat 1, 2 Alexandra Crescent, Ilkley, LS29 9ER

Director16 December 1999Active
The Stables La Fregondee, Sark, Channel Islands,

Director19 December 1997Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Director20 October 1998Active
La Closette, Sark, Channel Islands, GY9 0SD

Director19 December 1997Active
8a Victoria Avenue, Ilkley, LS29 9BL

Director29 November 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 December 1997Active

People with Significant Control

Rawdon Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hyning Bank, High Biggins, Kirkby Lonsdale, United Kingdom, LA6 2NP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Appoint person director company with name date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

Move registers to sail company with new address.

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2016-12-16Address

Change sail address company with new address.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Termination secretary company with name termination date.

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2016-02-23Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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