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RICKWORTH SECURITIES LIMITED

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

This company is commonly known as Rickworth Securities Limited. The company was founded 42 years ago and was given the registration number 01597113. The firm's registered office is in LONDON. You can find them at First Floor, 47 Marylebone Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICKWORTH SECURITIES LIMITED
Company Number:01597113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 November 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Secretary12 November 2012Active
91 Elizabeth Street, London, SW1W 9PG

Director-Active
Hillview House, 26 Church Street, Hungerford, RG17 0JG

Secretary21 February 2003Active
6 Salisbury Place, Windermere, LA23 1EQ

Secretary07 July 2005Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary-Active
The Dale, Wargrave Road, Twyford, RG10 9PL

Director-Active

People with Significant Control

Mr Tony Butler
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-05Address

Change registered office address company with date old address new address.

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2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

Change registered office address company with date old address new address.

Download
2021-02-24Gazette

Gazette filings brought up to date.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-12-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Gazette

Gazette filings brought up to date.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2018-12-09Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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