Introduction
Watch Company
R
RAE MANAGEMENT 2 LTD
RAE MANAGEMENT 2 LTD is an active company incorporated on 16 September 2019 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RAE MANAGEMENT 2 LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12208533
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,
Previous Addresses
16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom
From: 16 September 2024To: 3 September 2025
22 High Street Shefford SG17 5DG England
From: 27 April 2022To: 16 September 2024
124 Sloane Street London SW1X 9BW United Kingdom
From: 16 September 2019To: 27 April 2022
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
7
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LMS SHERIDANS LTD
ActiveManor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 10 Sept 2024
LMS SHERIDANS LTD
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
10 Sept 2024
Active
CASTLE, Joseph Anthony
ActiveManor Courtyard, High WycombeHP13 5RE
Born July 1987
Director
Appointed 30 Jun 2023
CASTLE, Joseph Anthony
Manor Courtyard, High WycombeHP13 5RE
Born July 1987
Director
30 Jun 2023
Active
CLARK, Paul Albert
ActiveManor Courtyard, High WycombeHP13 5RE
Born May 1949
Director
Appointed 11 May 2022
CLARK, Paul Albert
Manor Courtyard, High WycombeHP13 5RE
Born May 1949
Director
11 May 2022
Active
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
ResignedHigh Street, SheffordSG17 5DG
Corporate secretary
Appointed 27 Apr 2022
Resigned 10 Sept 2024
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
High Street, SheffordSG17 5DG
Corporate secretary
27 Apr 2022
Resigned 10 Sept 2024
Resigned
BECKWITH, Simon Piers
ResignedSloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 16 Sept 2019
Resigned 16 Jul 2021
BECKWITH, Simon Piers
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
16 Sept 2019
Resigned 16 Jul 2021
Resigned
CARRINGTON, Ben Sebastian Charles
ResignedSloane Street, LondonSW1X 9BW
Born August 1983
Director
Appointed 16 Sept 2019
Resigned 16 Jul 2021
CARRINGTON, Ben Sebastian Charles
Sloane Street, LondonSW1X 9BW
Born August 1983
Director
16 Sept 2019
Resigned 16 Jul 2021
Resigned
SOFOLARIN, Oluyemisi Ann
ResignedBeckenham Place Park, BeckenhamBR3 5BN
Born May 1997
Director
Appointed 16 Sept 2021
Resigned 30 Jun 2023
SOFOLARIN, Oluyemisi Ann
Beckenham Place Park, BeckenhamBR3 5BN
Born May 1997
Director
16 Sept 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manor Courtyard, High WycombeHP13 5RE
Nature of Control
Significant influence or control
Notified 18 Apr 2023
Sheridan's (Block Management) Limited
Manor Courtyard, High WycombeHP13 5RE
Significant influence or control
18 Apr 2023
Active
Pacific And York Limited
CeasedSloane Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Ceased 01 Oct 2021
Pacific And York Limited
Sloane Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Ceased 01 Oct 2021
Ceased
Sloane Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Ceased 01 Oct 2021
Albemarle Property Holdings Ltd
Sloane Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Ceased 01 Oct 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
3 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
11 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2025
16 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2024
16 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
2 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
27 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021