RICKARTON PROPERTIES LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4JG

Company number 01188571
Status Active
Incorporation Date 25 October 1974
Company Type Private Limited Company
Address FOXCOTE FARMHOUSE, ILMINGTON, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of RICKARTON PROPERTIES LIMITED are www.rickartonproperties.co.uk, and www.rickarton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Moreton-in-Marsh Rail Station is 5.7 miles; to Stratford-upon-Avon Rail Station is 8.3 miles; to Wilmcote Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rickarton Properties Limited is a Private Limited Company. The company registration number is 01188571. Rickarton Properties Limited has been working since 25 October 1974. The present status of the company is Active. The registered address of Rickarton Properties Limited is Foxcote Farmhouse Ilmington Shipston On Stour Warwickshire Cv36 4jg. The company`s financial liabilities are £107.94k. It is £-9.38k against last year. And the total assets are £122.39k, which is £-20.57k against last year. HOLMAN-BAIRD, Richard Ian is a Secretary of the company. COLE, Emma Charlotte is a Director of the company. HOLMAN, Diana Elizabeth Virginia is a Director of the company. HOLMAN, Edward Alexander is a Director of the company. HOLMAN-BAIRD, Richard Ian is a Director of the company. STIRRUP, Georgina is a Director of the company. Director HOLMAN, John Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rickarton properties Key Finiance

LIABILITIES £107.94k
-8%
CASH n/a
TOTAL ASSETS £122.39k
-15%
All Financial Figures

Current Directors

Secretary
HOLMAN-BAIRD, Richard Ian
Director
COLE, Emma Charlotte
Appointed Date: 18 August 1998
59 years old
Director
HOLMAN, Diana Elizabeth Virginia

88 years old
Director
HOLMAN, Edward Alexander
Appointed Date: 21 June 2015
65 years old
Director
HOLMAN-BAIRD, Richard Ian

67 years old
Director
STIRRUP, Georgina
Appointed Date: 02 September 2001
63 years old

Resigned Directors

Director
HOLMAN, John Francis
Resigned: 03 February 2015
101 years old

Persons With Significant Control

Mr Richard Ian Holman-Baird
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RICKARTON PROPERTIES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1,000
25 Jun 2015
Appointment of Mr Edward Alexander Holman as a director on 21 June 2015
...
... and 75 more events
07 May 1987
Director resigned;new director appointed
05 Nov 1986
Full accounts made up to 30 November 1985
22 Oct 1986
Return made up to 25/09/86; full list of members
12 Mar 1976
Particulars of mortgage/charge
25 Oct 1974
Incorporation

RICKARTON PROPERTIES LIMITED Charges

5 March 1976
Debenture
Delivered: 12 March 1976
Status: Satisfied on 22 July 1997
Persons entitled: C.B.H. Foxcotr J.V. Balfour.
Description: Floating charge on the undertaking and goodwill all…

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