Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Raymond Brown A303 Properties Limited
- Incorporated
- 13 March 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 2nd FloorFryern House Winchester RoadChandler's FordEastleighSO53 2DR
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, Wayne
Secretary · Appointed 13 March 2018
Director · Appointed 13 March 2018
British
Born July 1965 (61)
Director · Appointed 13 March 2018
New Zealander
Born March 1972 (54)
Officer history (1 former)
1 April 2020
16 October 2018
13 March 2018
Appointed Roberts, Wayne as Secretary
13 March 2018
13 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16058093
Former controllers (2)
14 March 2025
Ceased Raymond Brown New Topco Limited — Owns 75–100% of shares
14 March 2025
Ceased Raymond Brown Minerals & Recycling Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Elysian Capital (FP) II LP Has significant influence or control
Elysian Capital Strategic Partner II LP Has significant influence or control
Mergon UK Limited Owns 25–50% of shares
Raymond Brown A303 Holdco Limited Holds 75–100% of voting rights
Raymond Brown A303 Properties Limited This company Owns 75–100% of shares
Raymond Brown Quarry Holdco Limited Holds 75–100% of voting rights
Raymond Brown Quarry Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2025 | Notification of a person with significant control | 2 | ||
| 14 April 2025 | Cessation of a person with significant control | 1 | ||
| 11 April 2025 | Cessation of a person with significant control | 1 | ||
| 27 March 2025 | Notification of a person with significant control | 2 | ||
| 27 March 2025 | Confirmation statement with updates | 23 March 2025 | 4 |
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