NEW RICKLEFORD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Rickleford Limited. The company was founded 7 years ago and was given the registration number 11043203. The firm's registered office is in LONDON. You can find them at Ramillies House, 1-2 Ramillies Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | NEW RICKLEFORD LIMITED |
|---|
| Company Number | : | 11043203 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 November 2017 |
|---|
| Industry Codes | : | - 64929 - Other credit granting n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Rickleford Group Limited |
| Notified on | : | 11 January 2018 |
|---|
| Status | : | Active |
|---|
| Address | : | Ramillies House 1-2, Ramillies Street, London, W1F 7LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Rickleford Ltd |
| Notified on | : | 21 November 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ramillies House, 2 Ramillies Street, London, United Kingdom, W1F 7LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Maryanna Frances Sharrock |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Finsbury Circus, London, United Kingdom, EC2M 7SH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Sh Finsbury Nominees Limited |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Finsbury Circus, London, United Kingdom, EC2M 7SH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Duncan Stiles |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Finsbury Circus, London, United Kingdom, EC2M 7SH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)