RAEBARN ESTATES LIMITED

Company summary

Confirmation statement overdue

Company number: 00305963
Status: ACTIVE
Incorporated / age: 14 October 193590 years
Registered office: Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Nature of business
Non-trading company
Previous company names
RAEBURN ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAXTED, Ruth ACTIVE	Secretary	01 Jun 1992				Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
OGDEN NEWTON, Christopher ACTIVE	Secretary	04 Sep 2008				307 Sheen Road, Richmond, Surrey, TW10 5AW
MAXTED, Ruth ACTIVE	Director			England	December 1953	Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
MCGIRR, Samuel ACTIVE	Director	20 Jul 2025		United Kingdom	June 1992	Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
MACKENZIE, Barry Martin RESIGNED	Secretary		01 Jun 1992			22 South Audley Street, London, W1Y 5DN
ALLISON, David Saul RESIGNED	Director		17 Feb 1997		September 1912	7 Stavordale Lodge, London, W14 8LW
MAXTED, Robert David RESIGNED	Director	13 Aug 2003	22 Jul 2025	England	March 1947	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
MCGIRR, Patrick Paul RESIGNED	Director	17 Feb 1997	13 Aug 2003		March 1942	8 Aldridge Road Villas, London, W11 1BP
WILSON, Deborah Mary Lockhart RESIGNED	Director	20 Jul 1996	05 Nov 1996		November 1966	25 Cornwall House, London, NW1 5LH

MAXTED, Ruth ACTIVE
Role: Secretary
Appointed on: 01 Jun 1992
Address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

OGDEN NEWTON, Christopher ACTIVE
Role: Secretary
Appointed on: 04 Sep 2008
Address: 307 Sheen Road, Richmond, Surrey, TW10 5AW

MAXTED, Ruth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1953
Address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

MCGIRR, Samuel ACTIVE
Role: Director
Appointed on: 20 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1992
Address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

MACKENZIE, Barry Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 22 South Audley Street, London, W1Y 5DN

ALLISON, David Saul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: September 1912
Address: 7 Stavordale Lodge, London, W14 8LW

MAXTED, Robert David RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: March 1947
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

MCGIRR, Patrick Paul RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 13 Aug 2003
Date of birth: March 1942
Address: 8 Aldridge Road Villas, London, W11 1BP

WILSON, Deborah Mary Lockhart RESIGNED
Role: Director
Appointed on: 20 Jul 1996
Resigned on: 05 Nov 1996
Date of birth: November 1966
Address: 25 Cornwall House, London, NW1 5LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2007	Outstanding
16 Jul 2007	Outstanding
16 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied
30 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1936	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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