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RICKARDS CONSTRUCTION LTD

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

This company is commonly known as Rickards Construction Ltd. The company was founded 25 years ago and was given the registration number 03737310. The firm's registered office is in GLOUCESTER. You can find them at Hillsboro Brockworth Road, Churchdown,, Gloucester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICKARDS CONSTRUCTION LTD
Company Number:03737310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hillsboro Brockworth Road, Churchdown,, Gloucester, GL3 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillsbro Brockworth Road, Churchdown, Gloucester, GL3 2NH

Secretary22 March 1999Active
Hillsbro Brockworth Road, Churchdown, Gloucester, GL3 2NH

Director22 March 1999Active
Hillsbro Brockworth Road, Churchdown, Gloucester, GL3 2NH

Director22 March 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 March 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 March 1999Active

People with Significant Control

Rickards Holdings Ltd
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Hillsboro, Brockworth Road, Gloucester, England, GL3 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Janet Rickards
Notified on:22 March 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:Hillsboro Brockworth Road, Gloucester, GL3 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Thomas John Rickards
Notified on:22 March 2017
Status:Active
Date of birth:September 1953
Nationality:British
Address:Hillsboro Brockworth Road, Gloucester, GL3 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-06Mortgage

Mortgage satisfy charge full.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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