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Unit 2 (Rickmansworth) Limited

08590758

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Olds Approach, Tolpits Lane, Watford, WD18 9XT
Incorporated 01/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan David Wilson

director · Since 01/07/2013

SALESMAN

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Diana Wilson

director · Since 28/04/2021

SECRETARY

BRITISH · ENGLAND · Age 67

Miss Lucinda Sarah Wilson

director · Since 30/07/2026

BRITISH · ENGLAND · Age 29

Miss Katherine Elizabeth Wilson

director · Since 30/07/2026

BRITISH · ENGLAND · Age 30

Jonathan David Wilson

director · Since 01/07/2013

British · England · Age 65

Diana Wilson

director · Since 28/04/2021

British · England · Age 67

Former

Peter Thomas Wilson

director · Resigned 22/05/2020

Persons with Significant Control

Orbital Fasteners Holdings Limited

75–100% shares

Olds Approach, Tolpits Lane, Watford, WD18 9XT

Reg: 08276067 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Thomas Wilson

Ceased 01/01/2022

Mrs Christine Agnes Wilson

Ceased 06/02/2022

Mr Jonathan Wilson

Ceased 18/04/2023

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2015Registered 19/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2014Registered 14/02/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2013Registered 14/11/2013

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Olds Approach
2026-08-24

OLDS APPROACH

post townWatford
2026-08-24

WATFORD

officer appointedWILSON, Diana
2026-08-24
officer appointedWILSON, Jonathan David
2026-08-24