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Rickham Limited

05916225

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Braywood House Drift Road, Winkfield, Windsor, SL4 4RR
Incorporated 25/08/2006

Compliance

Last accounts

31/01/2020

total exemption full

Next accounts due

31/10/2021

Overdue

Confirmation statement

Last: 29/08/2019

Due 10/10/2020

Overdue

Industry

56101
Licensed restaurants

Officers

Mr James Mungo Ogilvie Robertson

director · Since 25/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Rachael Sarah Robertson

director · Since 17/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Rachael Sarah Robertson

secretary · Since 01/10/2009

Also on 2 other boards

James Mungo Ogilvie Robertson

director · Since 25/08/2006

British · England · Age 50

Rachael Sarah Robertson

director · Since 17/01/2008

British · England · Age 55

Rachael Sarah Robertson

secretary · Since 01/10/2009

Former

James Mungo Ogilvie Robertson

secretary · Resigned 12/06/2007

Rachael Sarah Wood

secretary · Resigned 12/06/2007

Hartrott Nominees Ltd

corporate secretary · Resigned 01/10/2009

Persons with Significant Control

Mr James Mungo Ogilvie Robertson

25–50% shares

British · England · Age 50

Braywood House, Drift Road, Windsor, SL4 4RR

Notified 01/08/2016

Mrs Rachael Sarah Robertson

25–50% shares

British · England · Age 55

Braywood House, Drift Road, Windsor, SL4 4RR

Notified 01/08/2016

Charges3 outstanding

charge
outstanding

PRINCESGATE VENTURES LIMITED

Created 15/02/2008Registered 16/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2008Registered 02/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2008Registered 26/01/2008

Change History

officer appointedROBERTSON, Rachael Sarah
2026-07-08
officer appointedROBERTSON, James Mungo Ogilvie
2026-07-08
officer appointedROBERTSON, Rachael Sarah
2026-07-08
statusactive
2026-07-08

Active - Proposal to Strike off

post townWindsor
2026-07-08

WINDSOR

typeltd
2026-07-08

Private Limited Company

address line1Braywood House Drift Road
2026-07-08

BRAYWOOD HOUSE DRIFT ROAD