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Roffey Properties Limited

Roffey Properties Limited is an active company incorporated on 14 May 1959 with the registered office located in London, Greater London. Roffey Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00628195
Private limited company
Age
66 years
Incorporated 14 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
186 Garratt Lane
Wandsworth
London
SW18 4ED
England
Address changed on 13 Dec 2024 (9 months ago)
Previous address was Banquet House 118-120 Garratt Lane Wandsworth London SW18 4DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Sep 1934
Director • British
Director • Hire Manager • British • Lives in UK • Born in Nov 1960
Mr Raymond James Rayner
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayner And Sons Limited
Gordon Walter Rayner, , and 1 more are mutual people.
Active
Rayners Catering Hire Limited
Gordon Walter Rayner and Raymond James Rayner are mutual people.
Active
Rayner London Ltd
Raymond James Rayner is a mutual person.
Active
RPMS London Limited
Raymond James Rayner is a mutual person.
Active
Hobury Holding Limited
Raymond James Rayner is a mutual person.
Active
Rayner Properties Management LLP
Olive Lilian Daisy Rayner, Gordon Walter Rayner, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£495.7K
Decreased by £11.8K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Increased by £411.72K (+23%)
Total Liabilities
-£308.1K
Increased by £245.23K (+390%)
Net Assets
£1.88M
Increased by £166.49K (+10%)
Debt Ratio (%)
14%
Increased by 10.53% (+298%)
Latest Activity
Olive Lilian Daisy Rayner Resigned
5 Months Ago on 31 Mar 2025
Olive Lilian Daisy Rayner Resigned
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Registered Address Changed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of Olive Lilian Daisy Rayner as a director on 31 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of Olive Lilian Daisy Rayner as a secretary on 27 December 2024
Submitted on 27 Dec 2024
Registered office address changed from Banquet House 118-120 Garratt Lane Wandsworth London SW18 4DJ to 186 Garratt Lane Wandsworth London SW18 4ED on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 Nov 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 25 Jan 2022
Repayment History
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