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Home > England & Wales Companies > RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
Company Information for

RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED

EUROPA HOUSE, 46-50 SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FJ,
Company Registration Number
03768738
Private Limited Company
Active

Company Overview

About Rayford Investments (tunbridge Wells) Ltd
RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED was founded on 1999-05-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Rayford Investments (tunbridge Wells) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
 
Legal Registered Office
EUROPA HOUSE, 46-50 SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
BN42 4FJ
Other companies in BN3
 
Filing Information
Company Number 03768738
Company ID Number 03768738
Date formed 1999-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
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Company Officers of RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN HOLLEBONE
 Company Secretary 2010-05-17
CARL MARTIN HORNEY
 Director 1999-06-09
DAMON ANDREW HORNEY
 Director 1999-06-09
JASON MARK HORNEY
 Director 1999-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MARK HORNEY
 Company Secretary 1999-06-09 2010-05-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-12 1999-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-12 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MARTIN HORNEY TOWN & WATERSIDE PROPERTIES LTD Director 2015-03-02 CURRENT 2015-03-02 Active
CARL MARTIN HORNEY RAYFORD HOMES LIMITED Director 2014-06-30 CURRENT 1998-05-07 Liquidation
CARL MARTIN HORNEY ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Director 2014-02-06 CURRENT 2006-02-20 Active
CARL MARTIN HORNEY SYNERGY WASTE SOLUTIONS LTD Director 2012-07-04 CURRENT 2012-07-04 Active
CARL MARTIN HORNEY JASON PROPERTIES (SUSSEX) LIMITED Director 2011-01-10 CURRENT 1989-05-08 Active
CARL MARTIN HORNEY HOMELEIGH HOTELS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
CARL MARTIN HORNEY RAYFORD HOMES 2001 LIMITED Director 2008-11-20 CURRENT 2001-06-01 Active
CARL MARTIN HORNEY SAFETY WEAR AND SIGNS LIMITED Director 2008-09-03 CURRENT 1981-09-14 Active
CARL MARTIN HORNEY COMPACTA-BIN LIMITED Director 2006-10-25 CURRENT 1999-05-12 Active
CARL MARTIN HORNEY MUCKY TRUCKS LTD. Director 2001-07-03 CURRENT 2001-07-03 Active
CARL MARTIN HORNEY PROPERTY IMPROVEMENTS LTD Director 2001-01-25 CURRENT 2000-12-13 Active
CARL MARTIN HORNEY PARAMEDICALL LIMITED Director 1999-08-19 CURRENT 1999-08-19 Active
CARL MARTIN HORNEY RAYFORD FINANCE LIMITED Director 1999-06-09 CURRENT 1999-05-12 Active
CARL MARTIN HORNEY RAYFORD INVESTMENTS LIMITED Director 1999-04-16 CURRENT 1999-04-12 Active
DAMON ANDREW HORNEY JUICYBOWLS LTD Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
DAMON ANDREW HORNEY TOWN & WATERSIDE PROPERTIES LTD Director 2015-03-02 CURRENT 2015-03-02 Active
DAMON ANDREW HORNEY RAYFORD HOMES LIMITED Director 2014-06-30 CURRENT 1998-05-07 Liquidation
DAMON ANDREW HORNEY SYNERGY WASTE SOLUTIONS LTD Director 2013-03-22 CURRENT 2012-07-04 Active
DAMON ANDREW HORNEY JASON PROPERTIES (SUSSEX) LIMITED Director 2011-01-10 CURRENT 1989-05-08 Active
DAMON ANDREW HORNEY HOMELEIGH HOTELS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
DAMON ANDREW HORNEY RAYFORD HOUSE MANAGEMENT LTD Director 2010-08-09 CURRENT 1981-11-04 Active
DAMON ANDREW HORNEY SOUND INVESTMENTS LIMITED Director 2003-10-21 CURRENT 1985-07-10 Active
DAMON ANDREW HORNEY RAYFORD HOMES 2001 LIMITED Director 2001-06-15 CURRENT 2001-06-01 Active
DAMON ANDREW HORNEY PROPERTY IMPROVEMENTS LTD Director 2001-01-25 CURRENT 2000-12-13 Active
DAMON ANDREW HORNEY PARAMEDICALL LIMITED Director 1999-08-19 CURRENT 1999-08-19 Active
DAMON ANDREW HORNEY RAYFORD FINANCE LIMITED Director 1999-06-09 CURRENT 1999-05-12 Active
DAMON ANDREW HORNEY RAYFORD INVESTMENTS LIMITED Director 1999-04-16 CURRENT 1999-04-12 Active
JASON MARK HORNEY TOWN & WATERSIDE PROPERTIES LTD Director 2015-03-02 CURRENT 2015-03-02 Active
JASON MARK HORNEY RAYFORD HOMES LIMITED Director 2014-06-30 CURRENT 1998-05-07 Liquidation
JASON MARK HORNEY ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Director 2014-02-06 CURRENT 2006-02-20 Active
JASON MARK HORNEY SYNERGY WASTE SOLUTIONS LTD Director 2013-03-22 CURRENT 2012-07-04 Active
JASON MARK HORNEY MUCKY TRUCKS LTD. Director 2012-02-21 CURRENT 2001-07-03 Active
JASON MARK HORNEY HOMELEIGH HOTELS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
JASON MARK HORNEY EXOTIC RESORTS LIMITED Director 2007-03-28 CURRENT 1997-10-17 Active
JASON MARK HORNEY RAYFORD HOMES 2001 LIMITED Director 2001-06-15 CURRENT 2001-06-01 Active
JASON MARK HORNEY PROPERTY IMPROVEMENTS LTD Director 2001-01-25 CURRENT 2000-12-13 Active
JASON MARK HORNEY PARAMEDICALL LIMITED Director 1999-08-19 CURRENT 1999-08-19 Active
JASON MARK HORNEY RAYFORD FINANCE LIMITED Director 1999-06-09 CURRENT 1999-05-12 Active
JASON MARK HORNEY RAYFORD INVESTMENTS LIMITED Director 1999-04-16 CURRENT 1999-04-12 Active
JASON MARK HORNEY GOLD KEY PROPERTIES LTD. Director 1995-10-02 CURRENT 1995-09-20 Dissolved 2017-06-16
JASON MARK HORNEY JASON PROPERTIES (SUSSEX) LIMITED Director 1992-05-08 CURRENT 1989-05-08 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
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JASON MARK HORNEY
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Rayford House School Road Hove East Sussex BN3 5HX
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AR0109/05/11 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-21AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-17AP03Appointment of Mr Paul Stephen Hollebone as company secretary
2010-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASON HORNEY
2009-05-13363aReturn made up to 09/05/09; full list of members
2009-02-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-14363aReturn made up to 09/05/08; full list of members
2008-04-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-06-22363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-15363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-07363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-07-23225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
1999-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24288bSECRETARY RESIGNED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-06-24288bDIRECTOR RESIGNED
1999-06-24CERTNMCOMPANY NAME CHANGED BETPIPE LIMITED CERTIFICATE ISSUED ON 25/06/99
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RAYFORD INVESTMENTS (TUNBRIDGE WELLS) 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 RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 1,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
Trademarks
We have not found any records of RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYFORD INVESTMENTS (TUNBRIDGE WELLS) 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 (99999 - Dormant Company) as RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RAYFORD INVESTMENTS (TUNBRIDGE WELLS) 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 RAYFORD INVESTMENTS (TUNBRIDGE WELLS) 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 RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN42 4FJ