Active
Company Information for KENNETH RICE & SONS RENTS LIMITED
JACASUPI LOWER PLANTATION, LOUDWATER, RICKMANSWORTH, WD3 4PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KENNETH RICE & SONS RENTS LIMITED | |
Legal Registered Office | |
JACASUPI LOWER PLANTATION LOUDWATER RICKMANSWORTH WD3 4PQ Other companies in WD4 | |
Company Number | 02307776 | |
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Company ID Number | 02307776 | |
Date formed | 1988-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 22:52:00 |
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Officer | Role | Date Appointed |
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PETER JAMES RICE |
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PETER JAMES RICE |
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SUSAN JESSICA RICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAVELORD LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1986-01-30 | Active | |
RICE CONSTRUCTION LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
RICE DEVELOPMENT SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Liquidation | |
ASHWELL PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-03-15 | Active | |
PETER RICE DEVELOPMENTS LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1974-03-27 | Active | |
CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1984-12-03 | Liquidation | |
WHITAKER GROUP LIMITED | Director | 2017-04-15 | CURRENT | 1959-06-12 | Liquidation | |
LANE MOTOR PANELS LIMITED | Director | 2017-04-15 | CURRENT | 1934-05-01 | Liquidation | |
CENTRAL GARAGE (BOREHAM WOOD) LIMITED | Director | 2017-04-15 | CURRENT | 1961-07-14 | Liquidation | |
RICE CONSTRUCTION LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
RICE DEVELOPMENT SERVICES LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Liquidation | |
ASHWELL PLACE RESIDENTS COMPANY LIMITED | Director | 2006-08-08 | CURRENT | 2006-03-15 | Active | |
RICE HOMES LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
PETER RICE DEVELOPMENTS LIMITED | Director | 1991-11-14 | CURRENT | 1974-03-27 | Active | |
SHAVELORD LIMITED | Director | 1991-05-09 | CURRENT | 1986-01-30 | Active | |
CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED | Director | 1991-02-28 | CURRENT | 1984-12-03 | Liquidation | |
WHITAKER GROUP LIMITED | Director | 2006-07-20 | CURRENT | 1959-06-12 | Liquidation | |
LANE MOTOR PANELS LIMITED | Director | 2006-07-20 | CURRENT | 1934-05-01 | Liquidation | |
CENTRAL GARAGE (BOREHAM WOOD) LIMITED | Director | 2006-06-29 | CURRENT | 1961-07-14 | Liquidation | |
PETER RICE DEVELOPMENTS LIMITED | Director | 1991-11-14 | CURRENT | 1974-03-27 | Active | |
CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED | Director | 1991-02-28 | CURRENT | 1984-12-03 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR BRADLEY THOMAS RICE-WEST | ||
Termination of appointment of Peter James Rice on 2024-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES RICE | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JESSICA RICE | ||
CESSATION OF SUSAN JESSICA RICE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER JAMES RICE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE RICE-WEST | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8RQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE CLAIRE RICE-WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 28/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 28/02/08; full list of members | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/03/06 TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 | |
363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/94 | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91 | |
363s | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/89 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 | |
363 | RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND KENNETH RICE & SONS GROUND RENTS LIMITED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND KENNETH RICE & SONS GROUND RENTS LIMITED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 7,613 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENNETH RICE & SONS RENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 13,483 |
Current Assets | 2012-04-01 | £ 30,544 |
Debtors | 2012-04-01 | £ 17,061 |
Fixed Assets | 2012-04-01 | £ 217,069 |
Shareholder Funds | 2012-04-01 | £ 240,000 |
Tangible Fixed Assets | 2012-04-01 | £ 217,069 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KENNETH RICE & SONS RENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |