RIGBYWARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIGBYWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01732081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGBYWARD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RIGBYWARD LIMITED located?

    Registered Office Address
    309 Hoe Street
    Walthamstow
    E17 9BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGBYWARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RIGBYWARD LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for RIGBYWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Bridget Mary Henley as a director on Oct 16, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Charles Henley as a director on May 08, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 25 in full

    1 pagesMR04

    Satisfaction of charge 24 in full

    1 pagesMR04

    Who are the officers of RIGBYWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUNDER TAYLOR, Bruce Roderick
    High Road
    N20 9HP London
    1320
    England
    Secretary
    High Road
    N20 9HP London
    1320
    England
    British77330800002
    HENLEY, Bridget Mary
    High Road
    N20 9HP London
    1320
    England
    Director
    High Road
    N20 9HP London
    1320
    England
    EnglandBritishDirector328289840001
    MAUNDER TAYLOR, Bruce Roderick
    High Road
    N20 9HP London
    1320
    England
    Director
    High Road
    N20 9HP London
    1320
    England
    EnglandBritishChartered Surveyor77330800007
    HENLEY, Stuart Charles
    The Grange
    St Peter Port
    GY1 2QJ Guernsey
    Grange Hall
    Director
    The Grange
    St Peter Port
    GY1 2QJ Guernsey
    Grange Hall
    GuernseyBritish,Chartered Surveyor5611900002

    Who are the persons with significant control of RIGBYWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Roderick Maunder Taylor
    Hoe Street
    Walthamstow
    E17 9BG London
    309
    Apr 06, 2016
    Hoe Street
    Walthamstow
    E17 9BG London
    309
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0