Rayford Investments (Tunbridge Wells) Limited

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Company number
03768738
Status
Active
Registered address
Europa House, 46-50 Southwick Square, Southwick, Brighton, England, Bn42 4fj
Incorporated
12 May 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hollebone, Paul Stephen
    Secretary
    Appointed: 2010-05-17
    • Paul Stephen HOLLEBONE — Officer, appointed 2010-05-17
  • Horney, Carl Martin
    Director
    Nationality: British · Residence: England · Appointed: 1999-06-09
    • Carl Martin HORNEY — Officer, appointed 2021-04-28
    • Carl Martin HORNEY — Officer, appointed 2018-11-30
    • Carl Martin HORNEY — Officer, appointed 2018-01-02
  • Horney, Damon Andrew
    Director
    Nationality: British · Residence: England · Appointed: 1999-06-09
    • Damon Andrew HORNEY — Officer, appointed 2015-05-26
    • Damon Andrew HORNEY — Officer, appointed 2014-10-10
    • Damon Andrew HORNEY — Officer, appointed 2014-06-30
  • Horney, Jason Mark
    Secretary
    Nationality: British · Appointed: 1999-06-09 · Resigned: 2010-05-17
    • Jason Mark HORNEY — Officer, appointed 2022-03-03
    • Jason Mark HORNEY — Officer, appointed 2017-05-23
    • Jason Mark HORNEY — Officer, appointed 2014-06-30
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1999-05-12 · Resigned: 1999-06-09
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-09 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-03-28 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-09 · Type: CS01

PSC / Beneficial Ownership

  • Rayford Homes Ltd
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • BETPIPE LIMITED
    Effective from 1999-05-12 · Ceased 1999-06-25

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 137 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED - UK Company Risk Report