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RICHARD JAMES (HIGHWORTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard James (highworth) Ltd. The company was founded 11 years ago and was given the registration number 08420046. The firm's registered office is in SWINDON. You can find them at Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RICHARD JAMES (HIGHWORTH) LTD
Company Number:08420046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England, SN25 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ

Director26 February 2013Active
Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ

Director01 April 2022Active
23, Commercial Road, Swindon, United Kingdom, SN1 5NS

Secretary26 February 2013Active
Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ

Director26 January 2022Active
23, Commercial Road, Swindon, United Kingdom, SN1 5NS

Director06 May 2015Active
Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ

Director12 May 2020Active
23, Commercial Road, Swindon, United Kingdom, SN1 5NS

Director26 February 2013Active
Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ

Director12 May 2020Active

People with Significant Control

Richard James (Old Town) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite B, Gemini House, Hargreaves Road, Swindon, England, SN25 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-08Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Termination secretary company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Officers

Termination director company with name termination date.

Download
2018-06-22Officers

Termination director company with name termination date.

Download

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