Raglan (Caterham) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 263 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kaye, Michael Laurie, Mr. · Director appointed 2003-03-21
• Gaty, George · Director appointed 2003-03-21
• Croxon, Anthony Smeaton · Secretary appointed 2000-06-14 resigned 2003-03-21
• Robertshaw, John Douglas · Director appointed 2000-06-14 resigned 2003-03-21
• Pitsec Limited · Corporate Secretary appointed 1999-10-18 resigned 2000-06-14
• Castle Notornis Limited · Corporate Director appointed 1999-10-18 resigned 2000-06-14

People with significant control (1)

• Grandfield Developments Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 038630410005
  Held by Lloyds Bank PLC
  Created 2016-02-18
  None.
• A registered charge Outstanding 038630410004
  Held by Lloyds Bank PLC
  Created 2016-02-05
  Land and buildings at chaldon road, caterham also known as raglan precinct, caterham, surrey CR3 5UG (title number: SY399554 - freehold).
• Charge deed Outstanding
  Held by Northern Rock PLC
  Created 2003-03-21
  F/H property land and buildings at chaldon road, caterham t/n SY399554 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-14 · satisfied 2003-04-29
  The land and buildings at chaldon road caterham surrey title number SY399554. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-14 · satisfied 2003-04-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-27 Micro-entity accounts AA Accounts
• 2025-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-31 Director details changed CH01 Officers
• 2025-02-14 Micro-entity accounts AA Accounts
• 2024-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-23 Micro-entity accounts AA Accounts
• 2023-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-18 Micro-entity accounts AA Accounts
• 2022-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-28 Micro-entity accounts AA Accounts
• 2021-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-12 Micro-entity accounts AA Accounts
• 2020-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-01-14 Micro-entity accounts AA Accounts
• 2019-11-12 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.