RICKMANSWORTH INVESTMENTS LIMITED

Profile RICKMANSWORTH INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
RICKMANSWORTH INVESTMENTS LIMITED
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Company number
00691599
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 May 1961
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Accounts

Overdue

Next accounts made up to 05.04.2018 due by 05.01.2019

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Wednesday, 31 July 2019 due by Wednesday, 14 August 2019

Last statement dated Tuesday, 31 July 2018

Annual returns

Overdue

Next annual return date due by Sunday, 28 August 2016

Last annual return made up to Friday, 31 July 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FA SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, LEICESTERSHIRE, CLAYBROOKE PARVA, LE17 5FB
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PSC and Officers RICKMANSWORTH INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

HICKS, John Keith
Status: Active
Correspondence address: Penn Place, Penn Place Northway, England, Hertfordshire, Rickmansworth, WD3 1QG, 81
Nationality: Irish
Date of birth: April 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HICKS, Penelope Margaret
Status: Active
Appointed on: Wednesday, 02 October 2002
Correspondence address: 94 Pollards Hill North, Norbury, London, SW16 4NZ
Nationality: British
Role: Secretary
HICKS, Penelope Margaret
Status: Active
Correspondence address: 94 Pollards Hill North, Norbury, London, SW16 4NZ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: England
HICKS, Herbert Keith
Status: Not active
Resigned on: Saturday, 02 January 1999
Correspondence address: Franklins Spring, Cedars Avenue, Hertfordshire, Rickmansworth, WD3 2AW
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Property Manager
HICKS, Betty
Status: Not active
Resigned on: Thursday, 23 September 1999
Correspondence address: Franklins Spring, Cedars Avenue, Hertfordshire, Rickmansworth, WD3 2AW
Role: Secretary
HICKS, Betty
Status: Not active
Resigned on: Thursday, 23 September 1999
Correspondence address: Franklins Spring, Cedars Avenue, Hertfordshire, Rickmansworth, WD3 2AW
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Secretary
HICKS, Margaret Janet
Status: Not active
Appointed on: Friday, 24 September 1999
Resigned on: Wednesday, 02 October 2002
Correspondence address: Maggies Bairn, 35 Cedars Avenue, Hertfordshire, Rickmansworth, WD3 7AW
Role: Secretary
HICKS, Margaret Janet
Status: Not active
Resigned on: Wednesday, 02 October 2002
Correspondence address: Maggies Bairn, 35 Cedars Avenue, Hertfordshire, Rickmansworth, WD3 7AW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Book-Keeper
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Person with significant control

(as of 01.12.2020)

Mr John Keith Hicks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Claybrooke Parva, Fa Simms & Partners Limited
Nationality: Irish
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Penelope Margaret Hicks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Claybrooke Parva, Fa Simms & Partners Limited
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent