Introduction
Watch Company
S
SG RAYNER HOMES LIMITED
SG RAYNER HOMES LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SG RAYNER HOMES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11431384
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BILLINGSLEY, Vicky
ActiveSouthend Road, Woodford GreenIG8 8HD
Secretary
Appointed 03 Sept 2018
BILLINGSLEY, Vicky
Southend Road, Woodford GreenIG8 8HD
Secretary
03 Sept 2018
Active
BILLINGSLEY, Victoria
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1981
Director
Appointed 25 Jun 2018
BILLINGSLEY, Victoria
Southend Road, Woodford GreenIG8 8HD
Born September 1981
Director
25 Jun 2018
Active
RAYNER, Taryn
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1979
Director
Appointed 13 Aug 2018
RAYNER, Taryn
Southend Road, Woodford GreenIG8 8HD
Born September 1979
Director
13 Aug 2018
Active
STANTON-GLEAVES, Robin James
ResignedWest MallingME19 6QR
Born February 1968
Director
Appointed 25 Jun 2018
Resigned 25 Jun 2018
STANTON-GLEAVES, Robin James
West MallingME19 6QR
Born February 1968
Director
25 Jun 2018
Resigned 25 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robin James Stanton-Gleaves
CeasedWest MallingME19 6QR
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Ceased 26 Jun 2018
Mr Robin James Stanton-Gleaves
West MallingME19 6QR
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Ceased 26 Jun 2018
Ceased
Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Ceased 25 Jun 2018
R Stanton-Gleaves Uk Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Ceased 25 Jun 2018
Ceased
Mr James Rayner
ActiveSouthend Road, Woodford GreenIG8 8HD
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Mr James Rayner
Southend Road, Woodford GreenIG8 8HD
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
18 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2020
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2018
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018