WRAYSBURY HOUSE LIMITED

Key Data

Status

Active

Company No.

07104806

Incorporation date

15/12/2009

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2009)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

27/09/2025

Registration of charge 071048060011, created on 2025-09-24

View PDF (61 pages)

28/07/2025

Satisfaction of charge 071048060004 in full

View PDF (1 pages)

28/07/2025

Satisfaction of charge 071048060005 in full

View PDF (1 pages)

28/07/2025

Satisfaction of charge 071048060006 in full

View PDF (1 pages)

25/06/2025

Registration of charge 071048060010, created on 2025-06-23

View PDF (52 pages)

14/05/2025

Registration of charge 071048060009, created on 2025-05-13

View PDF (60 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

29/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/07/2021

Change of details for Regent Imperial Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD England to 1a City Gate 185 Dyke Road Hove BN3 1TL on 2021-07-01

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

06/08/2020

Change of details for Mr Ranjeev Singh Saluja as a person with significant control on 2020-08-06

View PDF (2 pages)

06/08/2020

Change of details for Dr Shireen Kaur Saluja as a person with significant control on 2020-08-06

View PDF (2 pages)

06/08/2020

Director's details changed for Dr Shireen Kaur Saluja on 2020-08-06

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Ranjeev Singh Saluja on 2020-08-06

View PDF (2 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/12/2019

Registered office address changed from 7-9 the Avenue Eastbourne BN21 3YA England to Curtis House 34 Third Avenue Hove BN3 2PD on 2019-12-31

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

25/04/2019

Registration of charge 071048060008, created on 2019-04-18

View PDF (35 pages)

10/04/2019

Registration of charge 071048060007, created on 2019-04-08

View PDF (60 pages)

20/12/2018

Notification of Ranjeev Singh Saluja as a person with significant control on 2018-12-14

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

20/12/2018

Notification of Shireen Kaur Saluja as a person with significant control on 2018-12-14

View PDF (2 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/10/2018

Second filing of Confirmation Statement dated 14/12/2017

View PDF (9 pages)

04/09/2018

Previous accounting period extended from 2018-02-02 to 2018-03-31

View PDF (2 pages)

28/08/2018

Notification of Regent Imperial Limited as a person with significant control on 2017-02-02

View PDF (2 pages)

28/08/2018

Cessation of Alice Marie Bock as a person with significant control on 2017-02-02

View PDF (1 pages)

27/06/2018

Current accounting period extended from 2019-02-02 to 2019-03-31

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-02-02

View PDF (11 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-02-02

View PDF (1 pages)

21/06/2017

Registration of charge 071048060006, created on 2017-06-21

View PDF (18 pages)

09/02/2017

Satisfaction of charge 071048060003 in full

View PDF (1 pages)

09/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2017

Registration of charge 071048060004, created on 2017-02-02

View PDF (21 pages)

06/02/2017

Registration of charge 071048060005, created on 2017-02-02

View PDF (20 pages)

02/02/2017

Appointment of Shireen Kaur Saluja as a director on 2017-02-02

View PDF (2 pages)

02/02/2017

Appointment of Mr Ranjeev Singh Saluja as a director on 2017-02-02

View PDF (2 pages)

02/02/2017

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 7-9 the Avenue Eastbourne BN21 3YA on 2017-02-02

View PDF (1 pages)

02/02/2017

Termination of appointment of Alice Marie Bock as a director on 2017-02-02

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

16/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/06/2013

Registration of charge 071048060003

View PDF (11 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (3 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/05/2012

Registered office address changed from 12 Palmers Way High Salvington Worthing West Sussex BN13 3DP United Kingdom on 2012-05-15

View PDF (2 pages)

18/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

12/10/2011

Amended accounts made up to 2011-03-31

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

07/01/2011

Director's details changed for Alice Marie Bock on 2010-12-14

View PDF (2 pages)

07/01/2011

Register inspection address has been changed

View PDF (1 pages)

07/01/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-01-07

View PDF (1 pages)

02/12/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

02/12/2010

Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS United Kingdom on 2010-12-02

View PDF (2 pages)

07/04/2010

Termination of appointment of William Jones as a director

View PDF (1 pages)

15/12/2009

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WRAYSBURY HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
1.27M
-
0.00
584.63K
-

2022
30
963.71K
-
0.00
186.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WRAYSBURY HOUSE LIMITED

WRAYSBURY HOUSE LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at 1a City Gate, 185 Dyke Road, Hove BN3 1TL. There are currently 2 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 WRAYSBURY HOUSE LIMITED?

WRAYSBURY HOUSE LIMITED is currently Active. It was registered on 15/12/2009 .

Where is WRAYSBURY HOUSE LIMITED located?

WRAYSBURY HOUSE LIMITED is registered at 1a City Gate, 185 Dyke Road, Hove BN3 1TL.

What does WRAYSBURY HOUSE LIMITED do?

WRAYSBURY HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WRAYSBURY HOUSE LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.