RE

RAEBARN ESTATES LIMITED

Active

Company number 00305963

London, United Kingdom · Incorporated 14 October 1935

Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAEBURN ESTATES LIMITED · 14 October 1935 – 25 October 2004

Company overview

Incorporated on 14 October 1935 and registered in England and Wales, RAEBARN ESTATES LIMITED remains an active private limited company, now trading for 90 years. It changed its name from RAEBURN ESTATES LIMITED on 14 October 1935. Its registered office is at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Ms Ruth Maxted is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: MAXTED, Ruth and MCGIRR, Samuel (appointed 20 July 2025). MAXTED, Ruth serves as company secretary (appointed 1 June 1992). OGDEN NEWTON, Christopher serves as company secretary (appointed 4 September 2008). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 22 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 31 July 2025, and is currently overdue. The next is due by 14 August 2026. 147 filings are recorded against the company at Companies House, most recently an officers filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Overdue
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RUTH MAXTED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RUTH MAXTED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

MS
MCGIRR, Samuel
Director
20 July 2025
ON
OGDEN NEWTON, Christopher
Secretary
4 September 2008
MR
MAXTED, Ruth
Director
—
MR
MAXTED, Robert David
Director · Resigned
13 August 2003
MP
MCGIRR, Patrick Paul
Director · Resigned
17 February 1997
WD
WILSON, Deborah Mary Lockhart
Director · Resigned
20 July 1996
MB
MACKENZIE, Barry Martin
Secretary · Resigned
—
AD
ALLISON, David Saul
Director · Resigned
—

Persons with significant control

PS
Ms Ruth Maxted
Born December 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 May 2026 View
Change Person Secretary Company With Change Date
Officers
5 May 2026 View
Change Person Director Company With Change Date
Officers
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Secretary Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Accounts With Accounts Type Dormant
Accounts
12 March 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Dormant
Accounts
12 March 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Certificate Change Of Name Company
Change Of Name
25 October 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Mortgage
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 March 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
11 September 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Small
Accounts
1 August 1995 View
Legacy
Address
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 August 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Annual Return
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Address
1 May 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Mortgage
5 December 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Mortgage
28 March 1989 View
Legacy
Address
1 March 1989 View
Legacy
Annual Return
28 October 1988 View
Accounts With Accounts Type Dormant
Accounts
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Legacy
Mortgage
4 May 1988 View
Legacy
Annual Return
13 November 1987 View
Legacy
Mortgage
29 October 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Legacy
Address
4 August 1987 View
Legacy
Officers
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Incorporation Company
Incorporation
14 October 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

RAEBARN ESTATES (NO.2) LIMITED
#06032833
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
active
RAEBARN ESTATES (NO.3) LIMITED
#06030806
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
active
CAPITAL 44 LLP
#OC317993
9 Savoy Street, London, WC2E 7EG
dissolved
PARKWOOD (WALLASEY) LLP
#OC301956
5 Prince`S Gate, London, SW7 1QJ
dissolved
CAR PARKS HOLDINGS LIMITED
#04239229
The Clock House, 87 Paines Lane, Pinner, HA5 3BZ
dissolved
Show all related companies

Companies at this postcode

SW19 7JY

HARRIS TWEED ASSOCIATION LIMITED(THE)
#00106337
active
THAMES PETROLEUM (SCOTLAND) LIMITED
#00868795
active
SUREWELL MANAGEMENT CONSULTANTS LIMITED
#01395608
active
PARK PLACE AMENITY LIMITED
#01557777
active
INN ON THE PARK (LONDON) LIMITED
#01859449
active
See all companies at SW19 7JY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.