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Raby Homes Limited

16446981

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Raby Estate Office, 3 Office Square, Darlington, DL2 3NF
Incorporated 13/05/2025

Previously known as

Timec 1905 Limited · until 08/08/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Duncan Neil Peake

director · Since 11/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Mark Smales

secretary · Since 24/10/2025

Mr Mark Bell

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Duncan Neil Peake

director · Since 11/09/2025

British · United Kingdom · Age 67

Mark Smales

secretary · Since 24/10/2025

Mark Bell

director · Since 26/11/2025

British · United Kingdom · Age 59

Former

Muckle Secretary Limited

corporate secretary · Resigned 11/09/2025

Philip Clare

director · Resigned 11/09/2025

Adam Michael Rayner

director · Resigned 11/09/2025

Persons with Significant Control

Henry Francis Cecil 12th Lord Barnard Vane

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Raby Estate Office, 3 Office Square, Darlington, DL2 3NF

Notified 08/08/2025

Fairway Contracts Limited

25–50% shares

Unit 4c Evolution, Wynyard Avenue, Billingham, TS22 5TB

Reg: 07739559 · Registrar Of Companies · Limited Company

Notified 26/11/2025

Former PSCs

Muckle Director Limited

Ceased 08/08/2025

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/02/2026Registered 25/02/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 10/02/2026Registered 25/02/2026
Charge
outstanding

THE RIGHT HONOURABLE HENRY FRANCIS CECIL TWELFTH BARON BARNARD

Created 25/11/2025Registered 03/12/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Raby Estate Office
2026-08-09

RABY ESTATE OFFICE

post townDarlington
2026-08-09

DARLINGTON

officer appointedSMALES, Mark
2026-08-09
officer appointedBELL, Mark
2026-08-09
officer appointedPEAKE, Duncan Neil
2026-08-09