AITCHISON RAFFETY LIMITED

Key Data

Status

Active

Company No.

03435902

Incorporation date

12/09/1997

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 12/09/1997)

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)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

05/08/2025

Satisfaction of charge 034359020005 in full

View PDF (1 pages)

05/08/2025

Satisfaction of charge 034359020006 in full

View PDF (1 pages)

04/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

19/06/2025

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

View PDF (13 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

10/09/2024

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

View PDF (1 pages)

10/09/2024

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

View PDF (1 pages)

12/06/2024

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

View PDF (15 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

11/07/2023

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

View PDF (15 pages)

19/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

08/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (13 pages)

17/11/2021

Termination of appointment of Carl Grint as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Laurence George Barton as a director on 2021-10-01

View PDF (1 pages)

21/10/2021

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

View PDF (1 pages)

20/10/2021

Registration of charge 034359020007, created on 2021-10-01

View PDF (31 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)

17/09/2021

Confirmation statement made on 2021-09-12 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)

30/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 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 Lindsey Maria Lock as a director on 2020-02-14

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 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)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

18/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Ms Lindsey Maria Lock as a director on 2018-06-13

View PDF (2 pages)

28/06/2018

Appointment of Laurence George Barton as a director on 2018-06-13

View PDF (2 pages)

06/04/2018

Appointment of Mr Carl Grint as a director on 2018-03-27

View PDF (3 pages)

19/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

03/03/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

12/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

10/02/2016

Registration of charge 034359020006, 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)

30/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (10 pages)

16/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

27/11/2014

Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2014-11-27

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (10 pages)

22/10/2014

Secretary's details changed for Stephen Alan Mottau on 2014-09-11

View PDF (1 pages)

22/10/2014

Director's details changed for Michael Charles Hodge on 2014-09-11

View PDF (2 pages)

22/10/2014

Director's details changed for Stephen Alan Mottau on 2014-09-11

View PDF (2 pages)

22/10/2014

Director's details changed for John Angove Hearle on 2014-09-11

View PDF (2 pages)

17/10/2014

Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ

View PDF (1 pages)

17/10/2014

Director's details changed for John Angove Hearle on 2014-09-12

View PDF (2 pages)

12/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

26/02/2014

Registration of charge 034359020005

View PDF (36 pages)

26/09/2013

Register inspection address has been changed

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (8 pages)

25/09/2013

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

View PDF (2 pages)

25/09/2013

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

View PDF (2 pages)

25/09/2013

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

View PDF (2 pages)

25/09/2013

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

View PDF (2 pages)

25/09/2013

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

View PDF (2 pages)

10/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (29 pages)

04/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (13 pages)

02/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (13 pages)

23/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (28 pages)

27/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (13 pages)

20/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (31 pages)

23/09/2009

Return made up to 12/09/09; full list of members

View PDF (7 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

20/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (28 pages)

16/09/2008

Return made up to 12/09/08; full list of members

View PDF (8 pages)

15/09/2008

Director and secretary's change of particulars / stephen mottau / 21/06/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / philip waite / 12/09/2008

View PDF (1 pages)

24/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

23/04/2008

Resolutions

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (1 pages)

09/11/2007

Resolutions

View PDF (1 pages)

12/09/2007

Return made up to 12/09/07; full list of members

View PDF (5 pages)

05/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

29/03/2007

New director appointed

View PDF (3 pages)

29/03/2007

New director appointed

View PDF (3 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2006

Return made up to 12/09/06; full list of members

View PDF (5 pages)

15/05/2006

Resolutions

View PDF (3 pages)

06/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

15/09/2005

Return made up to 12/09/05; full list of members

View PDF (4 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

23/11/2004

Resolutions

View PDF (19 pages)

01/10/2004

Return made up to 12/09/04; full list of members

View PDF (10 pages)

05/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

09/10/2003

Return made up to 12/09/03; full list of members

View PDF (10 pages)

09/10/2003

Location of register of members

View PDF (1 pages)

09/10/2003

Location of register of directors' interests

View PDF (1 pages)

11/07/2003

Location of register of members

View PDF (1 pages)

24/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

02/10/2002

Return made up to 12/09/02; full list of members

View PDF (10 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

20/05/2002

Memorandum and Articles of Association

View PDF (8 pages)

20/05/2002

Resolutions

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (1 pages)

30/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

30/04/2002

Ad 30/11/01--------- £ si 5000@1=5000 £ ic 51500/56500

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

£ nc 91500/100000 30/11/01

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2001

Return made up to 12/09/01; full list of members

View PDF (9 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (3 pages)

27/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

06/10/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

03/07/2000

Ad 29/09/99--------- £ si 1500@1=1500 £ ic 50000/51500

View PDF (2 pages)

03/07/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1999

Return made up to 12/09/99; no change of members

View PDF (6 pages)

12/10/1999

£ nc 50000/91500 24/09/99

View PDF (2 pages)

12/10/1999

Memorandum and Articles of Association

View PDF (25 pages)

12/10/1999

Resolutions

View PDF (2 pages)

23/04/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

26/02/1999

Director's particulars changed

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Ad 30/09/98--------- £ si 20@1=20 £ ic 49967/49987

View PDF (2 pages)

06/10/1998

Ad 30/09/98--------- £ si 49667@1=49667 £ ic 300/49967

View PDF (2 pages)

06/10/1998

£ nc 300/50000 30/09/98

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (16 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1997

Incorporation

View PDF (31 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

12/09/2026

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
Goodchild, David Andrew	Director	30/09/1998 - 30/09/2021	20
Bunting, Mark John	Director	30/11/2001 - 30/09/2021	23
Waite, Philip Nigel	Director	01/10/2006 - 30/06/2024	23
Waite, Philip Nigel	Secretary	18/11/2019 - 30/06/2024	-

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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Silviculture and other forestry activities

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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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Category:

Mixed farming

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02153348

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Description

About AITCHISON RAFFETY LIMITED

AITCHISON RAFFETY LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director 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 LIMITED?

AITCHISON RAFFETY LIMITED is currently Active. It was registered on 12/09/1997 .

Where is AITCHISON RAFFETY LIMITED located?

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

What does AITCHISON RAFFETY LIMITED do?

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

What is the latest filing for AITCHISON RAFFETY 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.