| Company Name | Raemore Limited |
|---|---|
| Director | Christopher John Baybutt |
| Company Status | Active |
| Company Number | 01074568 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1972(51 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Baybutt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
| Secretary Name | Mr Christopher John Baybutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2001(29 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
| Director Name | Mr James Baybutt |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 January 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Courage High Courage Low Lane Wrightington Wigan Lancashire WN6 9PJ |
| Director Name | Mrs Olive Mildred Baybutt |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 22 December 2001) |
| Role | Surveying Assistant |
| Correspondence Address | Courage High Courage Low Lane Wrightington Wigan Lancashire WN6 9PJ |
| Director Name | Mr David James Baybutt |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 10 May 2020) |
| Role | Statutory Surveyor |
| Country of Residence | England |
| Correspondence Address | High Moor Farm High Moor Lane Wrightington Wigan Lancashire WN6 9PS |
| Secretary Name | Mrs Olive Mildred Baybutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 22 December 2001) |
| Role | Company Director |
| Correspondence Address | Courage High Courage Low Lane Wrightington Wigan Lancashire WN6 9PJ |
Location
| Registered Address | Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 25 at £1 | David James Baybutt 25.00% Ordinary |
|---|---|
| 25 at £1 | Executors Of James Baybutt 25.00% Ordinary |
| 25 at £1 | Greenbank Group LTD 25.00% Ordinary |
| 25 at £1 | Mr Christopher John Baybutt 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 8 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 18 February 2021 | Termination of appointment of David James Baybutt as a director on 10 May 2020 (1 page) |
| 18 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 18 February 2021 | Cessation of David James Baybutt as a person with significant control on 10 May 2020 (1 page) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 24 October 2018 | Notification of Christopher John Baybutt as a person with significant control on 23 October 2018 (2 pages) |
| 24 October 2018 | Notification of David James Baybutt as a person with significant control on 23 October 2018 (2 pages) |
| 23 October 2018 | Withdrawal of a person with significant control statement on 23 October 2018 (2 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 20 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 29 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Mr Christopher John Baybutt on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Christopher John Baybutt on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for David James Baybutt on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for David James Baybutt on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Return made up to 26/11/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 26/11/07; no change of members (7 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (8 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (8 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (8 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (8 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 15 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 5 August 2002 | Secretary resigned (2 pages) |
| 5 August 2002 | New secretary appointed (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 August 2002 | Secretary resigned (2 pages) |
| 5 August 2002 | New secretary appointed (1 page) |
| 6 February 2002 | Director's particulars changed (1 page) |
| 6 February 2002 | Director's particulars changed (1 page) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 30 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 5 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 19 November 1998 | Return made up to 26/11/98; full list of members (7 pages) |
| 19 November 1998 | Return made up to 26/11/98; full list of members (7 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 27 November 1997 | Return made up to 26/11/97; full list of members (7 pages) |
| 27 November 1997 | Return made up to 26/11/97; full list of members (7 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 26/11/96; full list of members (7 pages) |
| 26 November 1996 | Return made up to 26/11/96; full list of members (7 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 28 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 28 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 December 1995 | Return made up to 26/11/95; full list of members (8 pages) |
| 18 December 1995 | Return made up to 26/11/95; full list of members (8 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 41 king street wigan WN1 1DY (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 41 king street wigan WN1 1DY (1 page) |