RICSON ROWCASTLE LTD - ST. ALBANS


Company Profile Company Filings

Overview

RICSON ROWCASTLE LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
RICSON ROWCASTLE LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06200001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RICSON ROWCASTLE LTD - ST. ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE G1 VERULAM INDUSTRIAL ESTATE
ST. ALBANS
AL1 1JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROWCASTLE LTD (until 26/09/2019)
RUSSELL T LTD (until 11/08/2008)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MILES Nov 1976 British Director 2015-09-01 CURRENT
RICSON SERVICES LTD Corporate Director 2007-04-02 UNTIL 2008-07-23 RESIGNED
RSL COMPANY SECRETARY Corporate Secretary 2007-04-02 UNTIL 2008-07-23 RESIGNED
DIANNE MAIDEN May 1975 British Director 2019-04-01 UNTIL 2021-10-01 RESIGNED
DIANNE MAIDEN May 1975 British Secretary 2008-07-23 UNTIL 2021-10-01 RESIGNED
MR ANTHONY MILES Apr 1948 British Director 2008-07-23 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Miles 2018-04-01 11/1976 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Dianne Caroline Maiden 2016-04-06 - 2021-10-01 5/1975 St. Albans   Ownership of shares 25 to 50 percent
Mr Mark Anthony Taylor 2016-04-06 - 2018-04-01 10/1976 St. Albans   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACCENDA GROUP (SOUTH) LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
CROWN FOODS LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 56290 - Other food services
RICSON SERVICES LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENGUIN PAYROLL LTD ST. ALBANS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARMAT LTD. ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RICSON HAPSTONE LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICSON ZARLON LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINO LTD ST. ALBANS Dissolved... 82990 - Other business support service activities n.e.c.
RICSON SOLUTIONS LTD ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICSON LTD ST ALBANS ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
RICSON UMBRELLA LTD ST ALBANS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RICSON ACCOUNTANCY SERVICES LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RICSON CIS LTD ST. ALBANS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RICSON GROUP LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ricson_Rowcastle_Limited - Accounts 2023-09-16 31-03-2023 £45,319 Cash £12,594 equity
Ricson_Rowcastle_Limited - Accounts 2022-11-29 31-03-2022 £15,600 Cash £13,771 equity
Ricson_Rowcastle_Limited - Accounts 2021-12-23 31-03-2021 £91,673 Cash £7,422 equity
Ricson_Rowcastle_Limited - Accounts 2021-03-31 31-03-2020 £46,685 Cash £1,804 equity
Ricson Rowcastle Limited Filleted accounts for Companies House (small and micro) 2019-12-19 31-03-2019 £74,444 Cash £1,679 equity
Rowcastle Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £112,711 Cash £2,342 equity
Rowcastle Limited Company Accounts 2017-11-21 31-03-2017 £194,471 Cash £1,314 equity
Accounts filed on 31-03-2014 2014-12-12 31-03-2014 £286,919 Cash £5,903 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RICSON HAPSTONE LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAMB & PARTNERS LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HESKETH (ST. ALBANS) LIMITED ST. ALBANS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONTEMPORARY VENTURES LTD ST. ALBANS Active DORMANT 41202 - Construction of domestic buildings
LIGHT MEDICAL SERVICES LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
HESKETH HOMES (HERTS) LIMITED ST. ALBANS Active DORMANT 41202 - Construction of domestic buildings