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Home > England & Wales Companies > RICK PROPERTIES LTD
Company Information for

RICK PROPERTIES LTD

MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH,
Company Registration Number
05882853
Private Limited Company
Active

Company Overview

About Rick Properties Ltd
RICK PROPERTIES LTD was founded on 2006-07-20 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Rick Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RICK PROPERTIES LTD
 
Legal Registered Office
MILLARS 3
SOUTHMILL ROAD
BISHOP'S STORTFORD
CM23 3DH
Other companies in CM20
 
Filing Information
Company Number 05882853
Company ID Number 05882853
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 03:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICK PROPERTIES LTD
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Companies with same name RICK PROPERTIES LTD
The following companies were found which have the same name as RICK PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICK PROPERTIES LLC 209 THOMPSON ROAD Monroe ROCHESTER NY 14623 Active Company formed on the 2010-11-09
Rick Properties, Inc. 7138 Sale Ave West Hills CA 91307 Active Company formed on the 2007-05-24
RICK PROPERTIES, INC. 969 LAKE ASHBURY DRIVE GREEN COVE SPRINGS FL 32043 Inactive Company formed on the 2015-09-21
RICK PROPERTIES INC. British Columbia Active Company formed on the 2018-01-24
RICK PROPERTIES LLC Georgia Unknown
RICK PROPERTIES INC Georgia Unknown
RICK PROPERTIES LLC California Unknown
RICK PROPERTIES INC Georgia Unknown
RICK PROPERTIES LLC Georgia Unknown

Company Officers of RICK PROPERTIES LTD

Current Directors
Officer Role Date Appointed
KELLY EAGLE
 Director 2013-07-22
SASHA EAGLE
 Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY COLLIER
 Director 2006-07-20 2013-07-22
NOMINEE SECRETARIES LIMITED
 Company Secretary 2007-04-23 2011-07-28
JAMES GRIFFIN
 Company Secretary 2006-07-20 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY EAGLE TS&D SOLUTIONS LIMITED Director 2013-05-02 CURRENT 2009-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-08-22CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-03-09Director's details changed for Miss Kelly Eagle on 2023-03-09
2023-03-09Director's details changed for Miss Sasha Eagle on 2023-03-09
2023-03-09Change of details for Ts&D Solutions Limited as a person with significant control on 2021-07-13
2023-03-09Change of details for Ts&D Solutions Limited as a person with significant control on 2022-07-07
2022-08-08CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Miss Kelly Eagle on 2019-07-07
2020-07-14PSC05Change of details for Ts&D Solutions Limited as a person with significant control on 2019-06-24
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 1 Bacon Lane Hayling Island Hampshire PO11 0DN
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY COLLIER
2013-07-22AP01DIRECTOR APPOINTED MISS SASHA EAGLE
2013-07-22AP01DIRECTOR APPOINTED MISS KELLY EAGLE
2013-06-25AA01Current accounting period shortened from 31/10/13 TO 30/06/13
2013-06-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14LQ02Notice of ceasing to act as receiver or manager
2012-08-03AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARIES LIMITED
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0120/07/10 FULL LIST
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-04AR0120/07/09 FULL LIST
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-17405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-10-22225CURREXT FROM 31/07/2008 TO 31/10/2008
2008-10-14405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-08-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-08-02363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICK PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-09 Outstanding KEYSTONE BUY TO LET MORTGAGES LIMITED
LEGAL CHARGE 2007-02-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-02-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 719,051
Creditors Due After One Year 2011-11-01 £ 731,521
Creditors Due Within One Year 2012-11-01 £ 99,124
Creditors Due Within One Year 2011-11-01 £ 86,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RICK PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 95
Cash Bank In Hand 2011-11-01 £ 449
Current Assets 2012-11-01 £ 8,847
Current Assets 2011-11-01 £ 11,815
Debtors 2012-11-01 £ 8,752
Debtors 2011-11-01 £ 11,366
Fixed Assets 2012-11-01 £ 800,000
Fixed Assets 2011-11-01 £ 790,000
Shareholder Funds 2012-11-01 £ 9,328
Shareholder Funds 2011-11-01 £ 16,590
Tangible Fixed Assets 2012-11-01 £ 800,000
Tangible Fixed Assets 2011-11-01 £ 790,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICK PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RICK PROPERTIES LTD
Trademarks
We have not found any records of RICK PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICK PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RICK PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RICK PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICK PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICK PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM23 3DH