RE

RAEBARN ESTATES (NO.2) LIMITED

Active

Company number 06032833

London, United Kingdom · Incorporated 19 December 2006

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

FORSTERS SHELFCO 262 LIMITED · 19 December 2006 – 6 February 2007

Company overview

RAEBARN ESTATES (NO.2) LIMITED is a private limited company registered in England and Wales since its incorporation on 19 December 2006 and remains active on the register. It changed its name from FORSTERS SHELFCO 262 LIMITED on 19 December 2006. Its registered office is at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Ms Ruth Maxted is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: MAXTED, Ruth (appointed 6 February 2007) and MCGIRR, Samuel (appointed 20 July 2025). MAXTED, Ruth serves as company secretary (appointed 6 February 2007). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 22 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. Companies House holds 71 filings for this company, 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 Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MS
MCGIRR, Samuel
Director
20 July 2025
MR
MAXTED, Ruth
Director
6 February 2007
MR
MAXTED, Robert David
Director · Resigned
6 February 2007
FJ
FELIX, James Christopher
Director · Resigned
4 January 2007
AO
ARNOTT, Oliver Andrew Baxter
Director · Resigned
19 December 2006
FS
FORSTERS SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2006

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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 Person Director Company With Change Date
Officers
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 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
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 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 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
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Accounts
16 February 2007 View
Legacy
Address
16 February 2007 View
Certificate Change Of Name Company
Change Of Name
6 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
11 January 2007 View
Incorporation Company
Incorporation
19 December 2006 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

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