AITCHISON RAFFETY GROUP LIMITED

Key Data

Status

Active

Company No.

08230184

Incorporation date

26/09/2012

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

18/02/2026

Registered office address changed from Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to 5th Floor Grove House 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2026-02-18

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

05/08/2025

Satisfaction of charge 082301840001 in full

View PDF (1 pages)

05/08/2025

Satisfaction of charge 082301840003 in full

View PDF (1 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

24/09/2024

Termination of appointment of Philip Nigel Waite as a director on 2024-06-30

View PDF (1 pages)

24/09/2024

Termination of appointment of Philip Nigel Waite as a secretary on 2024-06-30

View PDF (1 pages)

24/09/2024

Appointment of Mr Ian Wimpenny as a director on 2024-05-01

View PDF (2 pages)

24/09/2024

Appointment of Ms Charlotte Bonney as a secretary on 2024-06-30

View PDF (2 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

14/04/2023

Appointment of Mrs Gillian Frances Crowther as a director on 2023-04-06

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

15/09/2022

Register inspection address has been changed from Euro House 1394 High Road Whetstone London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

20/10/2021

Registration of charge 082301840004, created on 2021-10-01

View PDF (31 pages)

15/10/2021

Termination of appointment of David Andrew Goodchild as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Termination of appointment of Paul Richard Dudley Smith as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Termination of appointment of Mark John Bunting as a director on 2021-09-30

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of Kevin Thomas Rolfe as a director on 2021-04-26

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

17/03/2021

Appointment of Ms Charlotte Bonney as a director on 2020-06-01

View PDF (2 pages)

17/03/2021

Termination of appointment of Myles O'brien as a director on 2020-11-30

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

10/01/2020

Appointment of Mr Philip Nigel Waite as a secretary on 2019-11-18

View PDF (2 pages)

10/01/2020

Termination of appointment of Stephen Alan Mottau as a director on 2019-11-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Stephen Alan Mottau as a secretary on 2019-11-18

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

11/02/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

19/02/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

06/03/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

12/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (9 pages)

31/05/2016

Appointment of Myles O'brien as a director on 2016-01-01

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

04/03/2016

Register(s) moved to registered inspection location Euro House 1394 High Road Whetstone London N20 9YZ

View PDF (1 pages)

10/02/2016

Registration of charge 082301840003, created on 2016-02-01

View PDF (36 pages)

19/11/2015

Termination of appointment of John Angove Hearle as a director on 2015-10-01

View PDF (1 pages)

19/11/2015

Termination of appointment of Michael Charles Hodge as a director on 2015-10-01

View PDF (1 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (13 pages)

16/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

04/12/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (8 pages)

04/12/2014

Register inspection address has been changed to Euro House 1394 High Road Whetstone London N20 9YZ

View PDF (1 pages)

04/12/2014

Registered office address changed from Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE Great Britain to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2014-12-04

View PDF (1 pages)

02/12/2014

Director's details changed for Stephen Alan Mottau on 2014-09-25

View PDF (2 pages)

02/12/2014

Director's details changed for Michael Charles Hodge on 2014-09-25

View PDF (2 pages)

28/11/2014

Director's details changed for John Angove Hearle on 2014-09-25

View PDF (2 pages)

28/11/2014

Director's details changed for John Angove Hearle on 2014-09-25

View PDF (2 pages)

28/11/2014

Secretary's details changed for Stephen Alan Mottau on 2014-09-25

View PDF (1 pages)

27/11/2014

Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom to Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE on 2014-11-27

View PDF (1 pages)

06/08/2014

Particulars of variation of rights attached to shares

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06/08/2014

Change of share class name or designation

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06/08/2014

Statement of company's objects

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06/08/2014

Resolutions

View PDF (20 pages)

15/03/2014

Registration of charge 082301840002

View PDF (36 pages)

12/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

26/02/2014

Registration of charge 082301840001

View PDF (35 pages)

27/09/2013

Director's details changed for Mr Philip Nigel Waite on 2013-09-01

View PDF (2 pages)

27/09/2013

Director's details changed for Kevin Thomas Rolfe on 2013-09-01

View PDF (2 pages)

27/09/2013

Director's details changed for Mr David Andrew Goodchild on 2013-09-01

View PDF (2 pages)

27/09/2013

Director's details changed for Paul Richard Dudley Smith on 2013-09-01

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (8 pages)

27/09/2013

Director's details changed for Mr Mark John Bunting on 2013-09-01

View PDF (2 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

26/09/2012

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bonney, Charlotte	Director	01/06/2020 - Present	5
Mr Ian Wimpenny	Director	01/05/2024 - Present	4
Goodchild, David Andrew	Director	26/09/2012 - 30/09/2021	20
Bunting, Mark John	Director	26/09/2012 - 30/09/2021	23
Waite, Philip Nigel	Director	26/09/2012 - 30/06/2024	23

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AITCHISON RAFFETY GROUP LIMITED

AITCHISON RAFFETY GROUP LIMITED is an(a) Active company incorporated on 26/09/2012 with the registered office located at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AITCHISON RAFFETY GROUP LIMITED?

AITCHISON RAFFETY GROUP LIMITED is currently Active. It was registered on 26/09/2012 .

Where is AITCHISON RAFFETY GROUP LIMITED located?

AITCHISON RAFFETY GROUP LIMITED is registered at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AITCHISON RAFFETY GROUP LIMITED do?

AITCHISON RAFFETY GROUP LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AITCHISON RAFFETY GROUP LIMITED?

The latest filing was on 18/02/2026: Registered office address changed from Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to 5th Floor Grove House 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2026-02-18.