Introduction
Watch Company
R
RACZ HOMES LTD
RACZ HOMES LTD is an active company incorporated on 14 October 2022 with the registered office located in Wynyard. The company operates in the Construction sector, specifically engaged in development of building projects. RACZ HOMES LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14418643
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 30 October 2023 - 29 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 July 2026
Period: 30 October 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Unit 10 Evolution Wynyard Business Park Wynyard, TS22 5TB,
Previous Addresses
Unit 10, Evolution Wynyard Business Park Wtynyard TS22 5TB England
From: 14 October 2022To: 27 February 2023
27 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 14 Oct 2022
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
14 Oct 2022
Active
BELL, Ryan Anthony
ResignedWynyard Business Park, WynyardTS22 5TB
Born December 1992
Director
Appointed 14 Oct 2022
Resigned 01 Feb 2023
BELL, Ryan Anthony
Wynyard Business Park, WynyardTS22 5TB
Born December 1992
Director
14 Oct 2022
Resigned 01 Feb 2023
Resigned
BOLLANDS, Paul Geoffrey Daniel
ResignedWynyard Business Park, WtynyardTS22 5TB
Born April 1982
Director
Appointed 14 Oct 2022
Resigned 10 Nov 2022
BOLLANDS, Paul Geoffrey Daniel
Wynyard Business Park, WtynyardTS22 5TB
Born April 1982
Director
14 Oct 2022
Resigned 10 Nov 2022
Resigned
GRETTON, Scott Christopher
ResignedWynyard Business Park, WynyardTS22 5TB
Born January 1988
Director
Appointed 20 Dec 2022
Resigned 13 Feb 2026
GRETTON, Scott Christopher
Wynyard Business Park, WynyardTS22 5TB
Born January 1988
Director
20 Dec 2022
Resigned 13 Feb 2026
Resigned
HAY, Amy
ResignedWynyard Business Park, WynyardTS22 5TB
Born July 1997
Director
Appointed 01 Feb 2023
Resigned 01 Feb 2023
HAY, Amy
Wynyard Business Park, WynyardTS22 5TB
Born July 1997
Director
01 Feb 2023
Resigned 01 Feb 2023
Resigned
HAY, Luke Francis
ResignedWynyard Business Park, BillinghamTS22 5TB
Born August 1992
Director
Appointed 14 Oct 2022
Resigned 01 Apr 2023
HAY, Luke Francis
Wynyard Business Park, BillinghamTS22 5TB
Born August 1992
Director
14 Oct 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Amy Hay
ActiveSilvermede Road, BillinghamTS22 5FR
Born July 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Amy Hay
Silvermede Road, BillinghamTS22 5FR
Born July 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Active
Mr Scott Christopher Gretton
CeasedWynyard Business Park, WynyardTS22 5TB
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
Ceased 13 Feb 2026
Mr Scott Christopher Gretton
Wynyard Business Park, WynyardTS22 5TB
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Ceased 13 Feb 2026
Ceased
Quick Utilities Limited
CeasedVictoria Road, HartlepoolTS24 7SE
Nature of Control
Significant influence or control
Notified 14 Oct 2022
Ceased 01 Feb 2023
Quick Utilities Limited
Victoria Road, HartlepoolTS24 7SE
Significant influence or control
14 Oct 2022
Ceased 01 Feb 2023
Ceased
Mr Paul Geoffrey Daniel Bollands
CeasedWynyard Business Park, WtynyardTS22 5TB
Born April 1982
Nature of Control
Significant influence or control
Notified 14 Oct 2022
Ceased 10 Nov 2022
Mr Paul Geoffrey Daniel Bollands
Wynyard Business Park, WtynyardTS22 5TB
Born April 1982
Significant influence or control
14 Oct 2022
Ceased 10 Nov 2022
Ceased
Headquarters Cr Ltd
ActiveWynyard Business Park, WynyardTS22 5TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Headquarters Cr Ltd
Wynyard Business Park, WynyardTS22 5TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
2 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
28 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2022
28 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022