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Home > England & Wales Companies > ALEC RAYNER HOLDINGS LIMITED
Company Information for

ALEC RAYNER HOLDINGS LIMITED

THE STABLES SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, CB11 3SU,
Company Registration Number
00734537
Private Limited Company
Active

Company Overview

About Alec Rayner Holdings Ltd
ALEC RAYNER HOLDINGS LIMITED was founded on 1962-09-05 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Alec Rayner Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEC RAYNER HOLDINGS LIMITED
 
Legal Registered Office
THE STABLES SHIPTON BRIDGE FARM
WIDDINGTON
SAFFRON WALDEN
CB11 3SU
Other companies in PL4
 
Filing Information
Company Number 00734537
Company ID Number 00734537
Date formed 1962-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEC RAYNER HOLDINGS LIMITED
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Company Officers of ALEC RAYNER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN RAYNER
 Company Secretary 2015-11-16
DAVID JOHN RAYNER
 Director 2000-11-06
JEREMY DAVID RAYNER
 Director 2005-10-01
SARAH LOUISE RAYNER
 Director 2017-04-01
TIM RAYNER
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELSIE ELIZABETH RAYNER
 Company Secretary 1991-06-30 2015-11-16
ELSIE ELIZABETH RAYNER
 Director 1991-06-30 2015-11-16
ALEC RAYNER
 Director 1991-06-30 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN RAYNER D. AND A. RAYNER (MANAGEMENT) LIMITED Director 1990-12-18 CURRENT 1980-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Director's details changed for Mrs Fatima Bibi Rayner on 2022-07-05
2022-07-05Director's details changed for Jeremy David Rayner on 2022-07-05
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CH01Director's details changed for Mrs Fatima Bibi Rayner on 2022-07-05
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM 41 Houndiscombe Road Mutley Plymouth PL4 6EX
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM 41 Houndiscombe Road Mutley Plymouth PL4 6EX
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-08-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Jeremy David Rayner on 2020-01-31
2020-03-09AA01Current accounting period shortened from 05/04/20 TO 31/03/20
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-30AP01DIRECTOR APPOINTED MRS FATIMA BIBI RAYNER
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-13AP01DIRECTOR APPOINTED MRS SARAH LOUISE RAYNER
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-17AP01DIRECTOR APPOINTED TIM RAYNER
2016-01-22AP03Appointment of Mr David John Rayner as company secretary on 2015-11-16
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ELSIE ELIZABETH RAYNER
2016-01-21TM02Termination of appointment of Elsie Elizabeth Rayner on 2015-11-16
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID RAYNER / 30/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE ELIZABETH RAYNER / 30/06/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-07-13363(288)DIRECTOR RESIGNED
2005-07-13363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-06363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-10363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-07-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-07363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-07-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-06363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-14363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-07-03ELRESS252 DISP LAYING ACC 19/06/91
1991-07-03ELRESS386 DISP APP AUDS 19/06/91
1991-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-03363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-09363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-28363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-07-26287REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 167 ARMADA WAY PLYMOUTH PL1 1HZ
1988-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALEC RAYNER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEC RAYNER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEC RAYNER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEC RAYNER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALEC RAYNER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEC RAYNER HOLDINGS LIMITED
Trademarks
We have not found any records of ALEC RAYNER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEC RAYNER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEC RAYNER HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALEC RAYNER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEC RAYNER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEC RAYNER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB11 3SU