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RAYMOND BROWN BUILDING LTD. (02384755)

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Introduction

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Updated On: 16/09/2026
R

RAYMOND BROWN BUILDING LTD.

RAYMOND BROWN BUILDING LTD. is an active company incorporated on with the registered office located in Hampshire. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. RAYMOND BROWN BUILDING LTD. was registered 37 years ago.(SIC: 41201)

Status

active

Active since 37 years ago

Company No

02384755

LTD Company

Age

37 Years

Incorporated 16 May 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 May 2026 (4 months ago)
Submitted on 20 May 2026 (4 months ago)

Next Due

Due by 30 May 2027
For period ending 16 May 2027

Previous Company Names

TREFELEN LTD
From: 21 October 1997To: 9 February 1999
TREFELEN (DEVELOPMENTS) LIMITED
From: 28 July 1989To: 21 October 1997
TRADPAD LIMITED
From: 16 May 1989To: 28 July 1989

Contact

Address

160 Christchurch Road Ringwood Hampshire, BH24 3AR,

Timeline

24 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
May 89
Director Joined
Mar 10
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Director Left
Apr 14
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Nov 16
Loan Secured
Jun 17
Loan Cleared
Jul 18
Owner Exit
Aug 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Oct 24
Director Left
Oct 24
Loan Cleared
Feb 26
0
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

4 Active
18 Resigned

CRAUFURD, Christopher Charles

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born March 1954
Director
Appointed 12 Aug 2016
Resigned 26 Feb 2019

LOCKYER, Raymond John

Resigned
3 Birchwood Drive, FordingbridgeSP6 3AH
Born January 1948
Director
Appointed 01 Apr 2007
Resigned 31 Dec 2008

EVANS, Christopher David

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born January 1962
Director
Appointed 01 Oct 2007
Resigned 28 Mar 2014

HARRIS, Stuart John

Resigned
160 Christchurch Road, HampshireBH24 3AR
Secretary
Appointed 18 Jan 2010
Resigned 27 Mar 2014

BROWN, Susan Jayne

Resigned
Eastwood Mockbeggar Lane, RingwoodBH24 3PR
Born May 1957
Director
Appointed 02 Aug 2002
Resigned 31 May 2008

PITT-HARDACRE, Guy

Active
160 Christchurch Road, HampshireBH24 3AR
Born April 1957
Director
Appointed 12 Aug 2016

RIGGS, David John

Resigned
2 Cranbrook Road, PooleBH12 3BS
Secretary
Appointed N/A
Resigned 01 Nov 1991

EATON, Gregory Paul

Resigned
160 Christchurch Road, HampshireBH24 3AR
Secretary
Appointed 27 Mar 2014
Resigned 31 Jul 2016

CURRIE, John Kerr

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born October 1950
Director
Appointed 12 Aug 2016
Resigned 26 Feb 2019

WOOTTON, Darren Thomas

Active
160 Christchurch Road, HampshireBH24 3AR
Born February 1967
Director
Appointed 12 Aug 2016

ISAAC, Mark John

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born December 1970
Director
Appointed 12 Aug 2016
Resigned 18 Oct 2024

VALENTINE, Kevin

Active
160 Christchurch Road, HampshireBH24 3AR
Born December 1973
Director
Appointed 26 Feb 2019

CROZIER, Philip

Active
160 Christchurch Road, HampshireBH24 3AR
Born January 1975
Director
Appointed 26 Feb 2019

HOYLE, John Brian

Resigned
Merryfield Ridge Road, TorquayTQ1 4TD
Born August 1949
Director
Appointed 01 Feb 1999
Resigned 31 Dec 1999

SMITH, Stephen Marcus

Resigned
6 Dukesfield, ChristchurchBH23 2RF
Born June 1958
Director
Appointed 01 Jan 1994
Resigned 31 Jan 1999

BROWN, Raymond Leonard

Resigned
Linlake, RingwoodBH24 3LD
Born September 1929
Director
Appointed N/A
Resigned 15 Dec 2008

ISAAC, Ronald George

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born April 1944
Director
Appointed N/A
Resigned 26 Feb 2019

ASHMAN, Philip Henry

Resigned
26 Ashmeads Close, WimborneBH21 2LG
Born January 1947
Director
Appointed 01 Dec 1996
Resigned 26 Sept 1997

JONES, Simon Malcolm

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born July 1968
Director
Appointed 01 Sept 2009
Resigned 26 Oct 2016

DAVIS, John William

Resigned
2 Nea Road, ChristchurchBH23 4NA
Born August 1937
Director
Appointed 01 Dec 1996
Resigned 31 Oct 2000

WHITE, Kelvin

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born September 1960
Director
Appointed 22 Feb 2010
Resigned 18 Oct 2024

ANTON, Norman James

Resigned
Ivy House, FordingbridgeSP6 1AX
Born March 1948
Director
Appointed 01 Aug 2004
Resigned 31 Dec 2007

Persons with significant control

2

1 Active
1 Ceased

Knights Brown Construction Ltd

Active
Christchurch Road, RingwoodBH24 3AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018

Rbb Topco Ltd

Ceased
Christchurch Road, RingwoodBH24 3AR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Aug 2016

Fundings

Financials

Latest Activities

Filing History

189

Accounts With Accounts Type Full
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Small
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Resolution
3 November 2024
RESOLUTIONSResolutions
Memorandum Articles
3 November 2024
MAMA
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
2 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
5 July 2018
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
14 June 2018
MR05Certification of Charge
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Auditors Resignation Company
11 April 2017
AUDAUD
Resolution
7 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Resolution
31 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Accounts With Accounts Type Small
26 July 2012
AAAnnual Accounts
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Resolution
3 March 2010
RESOLUTIONSResolutions
Resolution
3 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Legacy
3 March 2010
MG02MG02
Legacy
3 March 2010
MG02MG02
Appoint Person Secretary Company With Name
25 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
25 January 2010
TM02Termination of Secretary
Legacy
29 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
8 August 2008
363aAnnual Return
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 January 2008
AAAnnual Accounts
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
363sAnnual Return (shuttle)
Legacy
17 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
6 September 2006
AAAnnual Accounts
Legacy
20 June 2006
363sAnnual Return (shuttle)
Legacy
4 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
2 June 2005
363sAnnual Return (shuttle)
Legacy
29 October 2004
395Particulars of Mortgage or Charge
Legacy
25 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 August 2003
AAAnnual Accounts
Legacy
11 August 2003
395Particulars of Mortgage or Charge
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
10 June 2003
395Particulars of Mortgage or Charge
Legacy
19 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 August 2002
AAAnnual Accounts
Legacy
19 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2001
AAAnnual Accounts
Legacy
29 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
27 April 2000
395Particulars of Mortgage or Charge
Legacy
31 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 December 1999
AAAnnual Accounts
Legacy
28 May 1999
363sAnnual Return (shuttle)
Legacy
22 April 1999
395Particulars of Mortgage or Charge
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 December 1998
403aParticulars of Charge Subject to s859A
Legacy
6 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Legacy
12 June 1998
363sAnnual Return (shuttle)
Resolution
10 June 1998
RESOLUTIONSResolutions
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
5 June 1998
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
10 June 1997
363sAnnual Return (shuttle)
Legacy
24 December 1996
403aParticulars of Charge Subject to s859A
Legacy
6 December 1996
288aAppointment of Director or Secretary
Legacy
6 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 1996
AAAnnual Accounts
Legacy
26 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 1995
AAAnnual Accounts
Legacy
12 June 1995
363sAnnual Return (shuttle)
Legacy
15 March 1995
403aParticulars of Charge Subject to s859A
Legacy
15 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
10 August 1994
AAAnnual Accounts
Legacy
26 May 1994
363sAnnual Return (shuttle)
Legacy
3 March 1994
395Particulars of Mortgage or Charge
Legacy
1 February 1994
288288
Accounts With Accounts Type Full
15 December 1993
AAAnnual Accounts
Resolution
2 November 1993
RESOLUTIONSResolutions
Legacy
22 June 1993
363sAnnual Return (shuttle)
Legacy
11 May 1993
395Particulars of Mortgage or Charge
Legacy
7 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 December 1992
AAAnnual Accounts
Legacy
26 August 1992
395Particulars of Mortgage or Charge
Legacy
20 August 1992
395Particulars of Mortgage or Charge
Legacy
20 August 1992
395Particulars of Mortgage or Charge
Legacy
9 June 1992
288288
Legacy
9 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
12 November 1991
288288
Legacy
18 September 1991
363b363b
Legacy
5 February 1991
363aAnnual Return
Accounts With Accounts Type Full
15 January 1991
AAAnnual Accounts
Legacy
15 September 1990
403aParticulars of Charge Subject to s859A
Legacy
15 September 1990
403aParticulars of Charge Subject to s859A
Memorandum Articles
6 November 1989
MEM/ARTSMEM/ARTS
Resolution
25 October 1989
RESOLUTIONSResolutions
Legacy
14 September 1989
88(2)R88(2)R
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
19 August 1989
395Particulars of Mortgage or Charge
Memorandum Articles
4 August 1989
MEM/ARTSMEM/ARTS
Legacy
2 August 1989
288288
Legacy
2 August 1989
288288
Legacy
2 August 1989
287Change of Registered Office
Certificate Change Of Name Company
27 July 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 July 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 May 1989
NEWINCIncorporation