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RICKWOOD ESTATES LIMITED

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

This company is commonly known as Rickwood Estates Limited. The company was founded 50 years ago and was given the registration number 01128824. The firm's registered office is in DORKING.. You can find them at Rickwood Park, Beare Green, Dorking., Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RICKWOOD ESTATES LIMITED
Company Number:01128824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1973
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Rickwood Park, Beare Green, Dorking., Surrey, RH5 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rickwood Park, Beare Green, Dorking., RH5 4PP

Director-Active
Rickwood Park, Beare Green, Dorking., RH5 4PP

Director-Active
Rickwood Park, Beare Green, Dorking., RH5 4PP

Director-Active
Rickwood Park, Beare Green, Dorking., RH5 4PP

Secretary01 November 1996Active
Rickwood House, Beare Green, Dorking, RH5 4PP

Secretary-Active
32, Shaftesbury Road, Rustington, England, BN16 2HX

Director19 March 1997Active

People with Significant Control

Mrs Heather Norah Horstman
Notified on:01 December 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Rickwood Park, Dorking., RH5 4PP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mrs Heather Norah Horstman
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Rickwood Park, Dorking., RH5 4PP
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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