RICKWORTH SECURITIES LIMITED

Company summary

Company number: 01597113
Status: ACTIVE
Incorporated / age: 11 November 198144 years
Registered office: Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
Accounts due: 31 December 2026
Confirmation statement due: 1 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASTIE, Mary ACTIVE	Secretary	12 Nov 2012				Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
BUTLER, Philip Anthony ACTIVE	Director			Australia	October 1948	91 Elizabeth Street, London, SW1W 9PG
MONTAGUE, Lee Francis RESIGNED	Secretary	21 Feb 2003	07 Jul 2005			Hillview House, 26 Church Street, Hungerford, Berkshire, RG17 0JG
SEED, Sheila RESIGNED	Secretary	07 Jul 2005	17 Jan 2012			6 Salisbury Place, Windermere, Cumbria, LA23 1EQ
CLARKS NOMINEES LIMITED RESIGNED	Secretary		20 Feb 2003			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
PEACOCK, Roger Arthur RESIGNED	Director		15 Nov 1993		August 1946	The Dale, Wargrave Road, Twyford, Berkshire, RG10 9PL

Created	Status	Filings
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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