RAYNESWAY CONSTRUCTION LIMITED

active Company number 00678446

Private Limited by Shares · Incorporated on 21st Dec 1960

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SIC codes: 41201, 43999
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RAYNESWAY CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1960 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Other specialised construction activities n.e.c. .

3 Directors View directors

152 Companies at address View all 3034 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	This company	Not recorded	—
David Bruce	Director	1st Jun 2016		British	View profile
Nicholas Rowan	Director	15th Sep 2025		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 151 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Dec 1960
Company type: Private Limited by Shares
SIC codes: 41201, 43999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 1960 Company incorporated
1st Mar 1998 Marshall Scott appointed as Director
10th Mar 1998 Roy Stokes resigned as Director
21st Dec 1998 James Tait resigned as Director
21st Dec 1998 Graeme Taylor appointed as Director
21st Dec 1998 James Tait resigned as Secretary
21st Dec 1998 Graeme Taylor appointed as Secretary
1st Sep 2001 Keith Moorhead appointed as Director
1st Mar 2003 Graeme Taylor resigned as Secretary
1st Mar 2003 Philip Morris appointed as Secretary
2nd Jun 2003 John Barron appointed as Director
1st Aug 2003 Graeme Taylor resigned as Director
30th Nov 2006 Lennox Nobbs resigned as Director
1st May 2010 John Barron resigned as Director
13th Oct 2010 Philip Morris resigned as Secretary
14th Oct 2010 Emma Campbell appointed as Secretary
22nd Mar 2011 Keith Moorhead resigned as Director
22nd Mar 2011 Mark Johnson appointed as Director
22nd Mar 2011 Stephen Scott appointed as Director
22nd Mar 2011 Ewen Cameron appointed as Director
23rd Dec 2011 Ian Barr resigned as Director
3rd Feb 2012 John Keaveney appointed as Director
12th Mar 2012 Marshall Scott resigned as Director
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Mark Johnson resigned as Director
16th Nov 2012 Hector Macaulay appointed as Director
26th Feb 2013 Robert Walker appointed as Director
26th Feb 2013 Alan Scott appointed as Director
26th Feb 2013 William Aitchison appointed as Director
26th Feb 2013 Murray Easton appointed as Director
20th Mar 2013 Stephen Waite appointed as Director
21st May 2013 John Keaveney resigned as Director
21st May 2013 Hector Macaulay resigned as Director
21st May 2013 Michael Peasland appointed as Director
21st May 2013 David Donaldson appointed as Director
24th May 2013 Robert Walker resigned as Director
1st Jul 2013 Stephen Waite resigned as Director
30th Aug 2013 Alan Scott resigned as Director
30th Aug 2013 Stephen Scott resigned as Director
30th Aug 2013 Beverley Dew appointed as Director
30th Aug 2013 Stephen Scott appointed as Director
31st Dec 2013 Michael Peasland resigned as Director
11th Mar 2014 Mark Cutler appointed as Director
30th May 2014 William Aitchison resigned as Director
15th Aug 2014 David Donaldson resigned as Director
22nd Oct 2014 Charles Pollard appointed as Director
11th Nov 2014 Mark Cutler resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Stuart Curl appointed as Director
8th Jun 2015 Dean Banks appointed as Director
1st Jul 2015 Charles Pollard resigned as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
16th Oct 2015 Murray Easton resigned as Director
9th Nov 2015 Hector Macaulay appointed as Director
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
20th Dec 2019 Stephen Scott resigned as Director
30th Oct 2020 Ewen Cameron resigned as Director
10th Feb 2021 Dean Banks resigned as Director
10th Feb 2021 Mark Bullock appointed as Director
31st Dec 2023 Mark Bullock resigned as Director
15th Sep 2025 Nicholas Rowan appointed as Director
1st Dec 2025 Hector Macaulay resigned as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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