Ricson Rowcastle Ltd

General information

Name:

Ricson Rowcastle Limited

Office Address:

Suite G1 Verulam Industrial Estate 224 London Road AL1 1JB St. Albans

Number: 06200001

Incorporation date: 2007-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Ricson Rowcastle was established on 2007-04-02 as a Private Limited Company. The company's headquarters can be contacted at St. Albans on Suite G1 Verulam Industrial Estate, 224 London Road. In case you need to reach the company by post, its postal code is AL1 1JB. The office registration number for Ricson Rowcastle Ltd is 06200001. Even though lately it's been known as Ricson Rowcastle Ltd, it was not always so. The firm was known under the name Russell T until 2008-08-11, then the name got changed to Rowcastle. The definitive transformation came on 2019-09-26. The company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Friday 31st March 2023 is the last time company accounts were filed.

There is just one director now running this limited company, namely Stephen M. who's been performing the director's tasks for 17 years. The limited company had been supervised by Dianne M. up until 2021-10-01. As a follow-up a different director, specifically Anthony M. gave up the position on 2019-04-01.

  • Previous company's names
  • Ricson Rowcastle Ltd 2019-09-26
  • Rowcastle Ltd 2008-08-11
  • Russell T Ltd 2007-04-02

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 01 September 2015

Latest update: 26 December 2023

People with significant control

Stephen M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen M.
Notified on 1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dianne M.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Mark T.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-04-02 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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