Wraystone Limited

Active02496681 Private limited company
Incorporated
27 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Ashly Rose Kilsby-Dukes
Cynthia Mary Reeves
Owned by
Ashly Rose Kilsby-Dukes
Paul Marius Mcgann
Accounts type
Micro entity
Region
South East
Address
4 Wray Park Road
Reigate
Surrey
RH2 0DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kilsby-Dukes, Ashly Rose
Director · Appointed 17 March 2025
British
Born November 1992
Reeves, Cynthia Mary
Director · Appointed 11 June 2024
British
Born February 1954 (72)
Director · Appointed 23 March 2023
British
Born May 1953 (73)
Mcgann, Fiona Jacqueline
Secretary · Appointed 11 March 2011
Director · Appointed 4 March 2011
Irish
Born January 1966 (60)
Officer history (16 former)
17 March 2025
Resigned Pinks, Hazel Elizabeth as Director
17 March 2025
Appointed Kilsby-Dukes, Ashly Rose as Director
11 June 2024
Appointed Reeves, Cynthia Mary as Director
23 March 2023
Appointed Sheridan, James Francis as Director
22 March 2023
Resigned Pearman, David Maxwell as Director
25 October 2018
Appointed Pinks, Hazel Elizabeth as Director
4 August 2014
Resigned Syrota, Anna as Director
4 August 2011
Appointed Pearman, David Maxwell as Director
11 March 2011
Appointed Mcgann, Fiona Jacqueline as Secretary
4 March 2011
Appointed Mcgann, Paul Marius as Director
27 October 2010
Resigned Popplewell, Kerry as Director
27 October 2010
Resigned Popplewell, Kerry as Secretary
14 October 2008
Resigned Vercoe, Keith David as Director
14 October 2008
Appointed Popplewell, Kerry as Director
14 October 2008
Appointed Popplewell, Kerry as Secretary
14 October 2008
Resigned Eveleigh, Jennifer as Secretary
14 October 2008
Appointed Syrota, Anna as Director
12 October 2007
Appointed Vercoe, Keith David as Director
12 October 2007
Resigned Goodband, Henry as Director
23 August 2004
Resigned Emberson, Peter as Director
23 August 2004
Appointed Goodband, Henry as Director
23 August 2004
Appointed Eveleigh, Jennifer as Secretary
23 August 2004
Resigned Goodband, Henry as Secretary
15 August 2003
Appointed Goodband, Henry as Secretary
15 August 2003
Resigned Silvey, Thomas Webb as Secretary
1 January 2003
Appointed Silvey, Thomas Webb as Secretary
1 January 2003
Appointed Emberson, Peter as Director
5 May 2002
Resigned White, Jonathan Francis as Director
5 April 2002
Resigned Emberson, Peter as Secretary
6 February 2001
Appointed Emberson, Peter as Secretary
6 February 2001
Resigned Willcox, Helen Elizabeth as Secretary
26 January 1996
Appointed Willcox, Helen Elizabeth as Secretary
26 January 1996
Resigned White, Jonathan Francis as Secretary
26 January 1996
Resigned Harford, Nicholas Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ashly Rose Kilsby-Dukes
Individual · Notified 17 March 2025
Owns 25–50% of shares
British
Born November 1992
Individual · Notified 3 May 2023
Owns 25–50% of shares
Irish
Born January 1966 (60)
Former controllers (2)
17 March 2025
Ceased Hazel Elizabeth Pinks — Owns 25–50% of shares
22 March 2023
Ceased David Maxwell Pearman — Has significant influence or control

Financials

Net Assets
£3,048

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 £3,048 £3,048 £3,048 £3,048 £3,048
Balance sheet detail
20242023202120202019
Fixed Assets£2,897£2,897£2,897£2,897£2,897
Current Assets£151£151£151£151£151
Net Current Assets£151£151£151£151£151
Net Assets£3,048£3,048£3,048£3,048£3,048
Shareholder Funds£3,048£3,048£3,048£3,048£3,048

Filings

Filing history not loaded yet. See it on Companies House

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