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RIXON PROPERTIES LIMITED

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

This company is commonly known as Rixon Properties Limited. The company was founded 25 years ago and was given the registration number 03621124. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIXON PROPERTIES LIMITED
Company Number:03621124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Village Farm, Barn, Thornton, Milton Keynes, United Kingdom, MK17 0HE

Secretary01 March 2012Active
Village Farm Barn, Thornton, Milton Keynes, MK17 0HE

Director07 September 1998Active
4 Frensham Drive, Bletchley, Milton Keynes, MK2 3AR

Secretary07 September 1998Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Secretary25 August 1998Active
Lathbury Park, Lathbury, Newport Pagnell, MK16 8LD

Secretary01 September 1999Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Director25 August 1998Active
The Walled Garden, 60 Middle Way, Oxford, United Kingdom, OX2 7LG

Director07 September 1998Active

People with Significant Control

Mr David Albert Rixon
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Village Farm Barn, Thornton, Milton Keynes, United Kingdom, MK17 0HE
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 (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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Change account reference date company previous shortened.

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2023-04-22Accounts

Change account reference date company previous shortened.

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2023-04-21Accounts

Change account reference date company previous extended.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-23Accounts

Change account reference date company previous shortened.

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2018-04-25Accounts

Change account reference date company previous shortened.

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2018-04-24Gazette

Gazette filings brought up to date.

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2018-04-23Accounts

Accounts with accounts type total exemption small.

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2018-02-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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