RAYNSWAY PROPERTIES LIMITED (01261971)

RAYNSWAY PROPERTIES LIMITED

Company summary

Company number: 01261971
Status: ACTIVE
Incorporated / age: 7 June 197650 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
Accounts due: 28 September 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:33 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
101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKBY, David John ACTIVE	Director	23 May 2023		United Kingdom	October 1963	101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
MORRISON, Michael Richard Mcdougall ACTIVE	Director	08 Oct 2024		England	September 1974	101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
HOGAN, Nikki RESIGNED	Secretary	03 Mar 2014	08 Aug 2018			Rayns House, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
HUBANK, Jean Susan RESIGNED	Secretary	28 May 1993	29 Nov 1993			59 Norman Street, Leicester, Leicestershire, LE3 0BB
MANDER, Charles Ewan RESIGNED	Secretary	28 Oct 2005	21 Dec 2007			Swiss Cottage Gullet Lane, Kirby Muxloe, Leicestershire, LE9 2BL
PERRY, Amey Maria RESIGNED	Secretary	04 Sep 2018	20 Dec 2021			Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
RAYNS, Giannina Gabriella RESIGNED	Secretary	04 Jan 2008	15 Aug 2019			Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
RAYNS, Giannina Gabriella RESIGNED	Secretary		28 May 1993			Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
RAYNS, Gladys Emma Mary RESIGNED	Secretary	17 Dec 2004	28 Oct 2005			Flat 4 Yarborough Court, Ventnor, Isle Of Wight, PO38 1JH
WHITTAKER, Grazyna Anna RESIGNED	Secretary	29 Nov 1993	15 Sep 2004			Gradombi, Ragdale, Melton Mowbray, Leics, LE14 3PG
ABBOTT, James Anthony Girvan RESIGNED	Director	01 Nov 2006	11 Jan 2007	United Kingdom	October 1954	11 Dauphine Close, Coalville, Leicestershire, LE67 4QQ
BOW, Ewan Redvers RESIGNED	Director	20 Dec 2021	20 Apr 2023	England	April 1992	8th Floor, 1 Fleet Place, London, EC4M 7RA, England
CAMERON, Peter Stuart RESIGNED	Director	20 Dec 2021	08 Oct 2024	England	May 1966	8th Floor, 1 Fleet Place, London, EC4M 7RA, England
MANDER, Charles Ewan RESIGNED	Director	28 Oct 2005	21 Dec 2007	England	August 1939	Swiss Cottage Gullet Lane, Kirby Muxloe, Leicestershire, LE9 2BL
RAYNS, Charles Albert RESIGNED	Director		01 Oct 2005		January 1935	Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
RAYNS, Giannina Gabriella RESIGNED	Director		20 Dec 2021	England	September 1959	Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
SMEDLEY, Graham Henry RESIGNED	Director	14 Mar 2007	21 Dec 2007	United Kingdom	January 1947	1 Willow Drive, Rayleigh, Essex, SS6 9LD
WATKINSON, Thomas Charles RESIGNED	Director	01 Feb 2008	11 Dec 2013	United Kingdom	November 1963	The Smithy, 1 Farriers Way, Stathern, Leicestershire, LE14 4HZ

KIRKBY, David John ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

MORRISON, Michael Richard Mcdougall ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: September 1974
Address: 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

HOGAN, Nikki RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2018
Address: Rayns House, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKBY, David John ACTIVE	Director	23 May 2023		United Kingdom	October 1963	101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
MORRISON, Michael Richard Mcdougall ACTIVE	Director	08 Oct 2024		England	September 1974	101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
HOGAN, Nikki RESIGNED	Secretary	03 Mar 2014	08 Aug 2018			Rayns House, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
HUBANK, Jean Susan RESIGNED	Secretary	28 May 1993	29 Nov 1993			59 Norman Street, Leicester, Leicestershire, LE3 0BB
MANDER, Charles Ewan RESIGNED	Secretary	28 Oct 2005	21 Dec 2007			Swiss Cottage Gullet Lane, Kirby Muxloe, Leicestershire, LE9 2BL
PERRY, Amey Maria RESIGNED	Secretary	04 Sep 2018	20 Dec 2021			Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
RAYNS, Giannina Gabriella RESIGNED	Secretary	04 Jan 2008	15 Aug 2019			Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
RAYNS, Giannina Gabriella RESIGNED	Secretary		28 May 1993			Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
RAYNS, Gladys Emma Mary RESIGNED	Secretary	17 Dec 2004	28 Oct 2005			Flat 4 Yarborough Court, Ventnor, Isle Of Wight, PO38 1JH
WHITTAKER, Grazyna Anna RESIGNED	Secretary	29 Nov 1993	15 Sep 2004			Gradombi, Ragdale, Melton Mowbray, Leics, LE14 3PG
ABBOTT, James Anthony Girvan RESIGNED	Director	01 Nov 2006	11 Jan 2007	United Kingdom	October 1954	11 Dauphine Close, Coalville, Leicestershire, LE67 4QQ
BOW, Ewan Redvers RESIGNED	Director	20 Dec 2021	20 Apr 2023	England	April 1992	8th Floor, 1 Fleet Place, London, EC4M 7RA, England
CAMERON, Peter Stuart RESIGNED	Director	20 Dec 2021	08 Oct 2024	England	May 1966	8th Floor, 1 Fleet Place, London, EC4M 7RA, England
MANDER, Charles Ewan RESIGNED	Director	28 Oct 2005	21 Dec 2007	England	August 1939	Swiss Cottage Gullet Lane, Kirby Muxloe, Leicestershire, LE9 2BL
RAYNS, Charles Albert RESIGNED	Director		01 Oct 2005		January 1935	Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
RAYNS, Giannina Gabriella RESIGNED	Director		20 Dec 2021	England	September 1959	Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
SMEDLEY, Graham Henry RESIGNED	Director	14 Mar 2007	21 Dec 2007	United Kingdom	January 1947	1 Willow Drive, Rayleigh, Essex, SS6 9LD
WATKINSON, Thomas Charles RESIGNED	Director	01 Feb 2008	11 Dec 2013	United Kingdom	November 1963	The Smithy, 1 Farriers Way, Stathern, Leicestershire, LE14 4HZ

KIRKBY, David John ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

MORRISON, Michael Richard Mcdougall ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: September 1974
Address: 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

HOGAN, Nikki RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2018
Address: Rayns House, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England