RICKYARD WALK MANAGEMENT COMPANY LIMITED
NORTHAMPTON WILLOUGHBY (463) LIMITED

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Company number 04929920
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 22 RICKYARD WALK, GRANGE PARK, NORTHAMPTON, NN4 5BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of RICKYARD WALK MANAGEMENT COMPANY LIMITED are www.rickyardwalkmanagementcompany.co.uk, and www.rickyard-walk-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rickyard Walk Management Company Limited is a Private Limited Company. The company registration number is 04929920. Rickyard Walk Management Company Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Rickyard Walk Management Company Limited is 22 Rickyard Walk Grange Park Northampton Nn4 5bd. . BAMFORTH, Geoffrey Frank is a Director of the company. POOLE, Johanna is a Director of the company. SIMPSON, Susan is a Director of the company. Secretary CARRIER, Emma has been resigned. Secretary MCSLOY, Dean Alan has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Secretary CUMBERLAND SECRETARIAL LIMITED has been resigned. Director CARRIER, Emma has been resigned. Director HILLIARD, Nicky Lee has been resigned. Director LANE, Terry has been resigned. Director MCSLOY, Dean Alan has been resigned. Director SHAKESPEARE, Paul has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director CUMBERLAND COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAMFORTH, Geoffrey Frank
Appointed Date: 07 October 2009
78 years old
Director
POOLE, Johanna
Appointed Date: 20 February 2007
50 years old
Director
SIMPSON, Susan
Appointed Date: 21 October 2013
73 years old

Resigned Directors

Secretary
CARRIER, Emma
Resigned: 14 November 2008
Appointed Date: 20 February 2007
Secretary
MCSLOY, Dean Alan
Resigned: 28 May 2010
Appointed Date: 14 November 2008
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 06 September 2004
Appointed Date: 13 October 2003
Secretary
CUMBERLAND SECRETARIAL LIMITED
Resigned: 20 February 2007
Appointed Date: 06 September 2004
Director
CARRIER, Emma
Resigned: 14 November 2008
Appointed Date: 20 February 2007
47 years old
Director
HILLIARD, Nicky Lee
Resigned: 02 November 2012
Appointed Date: 28 May 2010
45 years old
Director
LANE, Terry
Resigned: 07 October 2009
Appointed Date: 20 February 2007
61 years old
Director
MCSLOY, Dean Alan
Resigned: 28 May 2010
Appointed Date: 14 November 2008
43 years old
Director
SHAKESPEARE, Paul
Resigned: 21 October 2013
Appointed Date: 02 November 2012
40 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 06 September 2004
Appointed Date: 13 October 2003
Director
CUMBERLAND COMPANY MANAGEMENT LIMITED
Resigned: 20 February 2007
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Geoffrey Frank Bamforth
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICKYARD WALK MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 October 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6
12 Jan 2016
Director's details changed for Johanna Poole on 22 December 2014
...
... and 56 more events
21 Jan 2004
Ad 12/01/04--------- £ si 2@1=2 £ ic 1/3
21 Jan 2004
Memorandum and Articles of Association
15 Jan 2004
Company name changed willoughby (463) LIMITED\certificate issued on 15/01/04
25 Nov 2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
13 Oct 2003
Incorporation

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