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RICKWORTH SECURITIES LIMITED - Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 01597113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite1, First Floor, 1
- Duchess Street
- London
- W1W 6AN
- England Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- BUTLER, Philip Anthony
- Company secretaries
- HASTIE, Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-11
- Age Of Company 1981-11-11 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Tony Butler
- Mr Tony Butler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELDBROOK PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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RICKWORTH SECURITIES LIMITED Company Description
- RICKWORTH SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01597113. Its current trading status is "live". It was registered 1981-11-11. It was previously called FIELDBROOK PROPERTIES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suite1, First Floor, 1 .
Get RICKWORTH SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rickworth Securities Limited - Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, United Kingdom
- 1981-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-04) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-05) - AD01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-14) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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gazette-filings-brought-up-to-date (2021-02-24) - DISS40
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-23) - AA
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accounts-with-accounts-type-micro-entity (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-07) - AA
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gazette-filings-brought-up-to-date (2019-10-23) - DISS40
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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gazette-notice-compulsory (2019-10-08) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-16) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-11) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-secretary-company-with-name (2012-01-18) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 288c
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legacy (2006-08-09) - 353
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 287
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legacy (2005-07-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-07) - 288a
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legacy (2003-04-07) - 287
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legacy (2003-02-28) - 288b
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-01-13) - 244
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legacy (2003-07-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-small (2002-06-27) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-small (1998-10-07) - AA
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accounts-with-accounts-type-full (1998-03-18) - AA
keyboard_arrow_right 1997
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legacy (1997-04-24) - 363s
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-08-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-10) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-09-05) - 363s
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legacy (1995-06-26) - 287
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accounts-with-accounts-type-full (1995-02-10) - AA
keyboard_arrow_right 1994
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legacy (1994-07-19) - 363s
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legacy (1994-06-14) - 288
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legacy (1994-04-16) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
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legacy (1993-09-01) - 363s
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legacy (1993-12-07) - 288
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legacy (1993-12-15) - 403a
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accounts-with-accounts-type-full (1993-12-23) - AA
keyboard_arrow_right 1992
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-27) - 363a
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legacy (1991-08-09) - 288
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legacy (1991-08-14) - 288
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legacy (1991-10-29) - 122
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-10-29) - 287
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legacy (1991-10-29) - 325
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legacy (1991-10-29) - 353
keyboard_arrow_right 1990
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resolution (1990-05-04) - RESOLUTIONS
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memorandum-articles (1990-05-16) - MEM/ARTS
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legacy (1990-05-24) - 395
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legacy (1990-07-03) - 395
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legacy (1990-04-20) - 395
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resolution (1990-10-22) - RESOLUTIONS
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legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1990-11-22) - AA
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resolution (1990-12-05) - RESOLUTIONS
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resolution (1990-07-10) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-08-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-09-29) - 363
keyboard_arrow_right 1987
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legacy (1987-02-17) - 288
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legacy (1987-02-17) - 287
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legacy (1987-02-20) - 288
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legacy (1987-10-09) - 363
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legacy (1987-05-27) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-03-04) - 225(2)
keyboard_arrow_right 1986
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resolution (1986-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-24) - 288