RICKMANSWORTH WATERWAYS TRUST LIMITED

RICKMANSWORTH WATERWAYS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRICKMANSWORTH WATERWAYS TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02674596
    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 RICKMANSWORTH WATERWAYS TRUST LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is RICKMANSWORTH WATERWAYS TRUST LIMITED located?

    Registered Office Address
    Batchworth Lock Canal Centre
    99 Church Street
    WD3 1JJ Rickmansworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICKMANSWORTH WATERWAYS TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for RICKMANSWORTH WATERWAYS TRUST LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for RICKMANSWORTH WATERWAYS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leslie Douglas Mead as a director on Jul 14, 2026

    1 pagesTM01

    Appointment of Mr Patrick Anthony Bailey as a director on Jun 11, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2025

    32 pagesAA

    Termination of appointment of Beryl Whittaker as a secretary on Mar 06, 2026

    1 pagesTM02

    Appointment of Mr Stephen Charles Durn as a secretary on Mar 06, 2026

    2 pagesAP03

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hansi Hannah Gandare as a director on Dec 14, 2025

    1 pagesTM01

    Termination of appointment of Paul John Childerhouse as a director on Jul 08, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    31 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Marie Gillen as a director on May 01, 2025

    1 pagesTM01

    Termination of appointment of Sophie Jean Merrick Scott as a director on Apr 09, 2025

    1 pagesTM01

    Second filing for the appointment of Ms Hansi Hannah Gandare as a director

    3 pagesRP04AP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Hansi Hannah Gandare as a director on Nov 09, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 24, 2025Clarification A second filed AP01 was registered on 24/02/2025

    Appointment of Mr Simon David Vangucci as a director on Nov 09, 2024

    2 pagesAP01

    Appointment of Mrs Laura Hart as a director on Nov 09, 2024

    2 pagesAP01

    Appointment of Mr Colin Stewart Ogilvie as a director on Nov 09, 2024

    2 pagesAP01

    Termination of appointment of Stephen Francis Vincent as a director on Jul 25, 2024

    1 pagesTM01

    Termination of appointment of Chris Elizabeth Burridge as a director on Jul 25, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Ms Sophie Jean Merrick Scott as a director on Mar 07, 2024

    2 pagesAP01

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Who are the officers of RICKMANSWORTH WATERWAYS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURN, Stephen Charles
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Secretary
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    346123680001
    BAILEY, Patrick Anthony
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish219440490001
    BELL, Alexander James
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    United KingdomBritish148777420003
    HART, Laura
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish329419850001
    LANSDOWN, Michael John
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish202290140001
    MANDER, Stephen Geoffrey
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish241801900001
    MONTAGUE, David John, Dr
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish83579000001
    OGILVIE, Colin Stewart
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandScottish237411080001
    RICKAYZEN, Martin Asher
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish178028090001
    SYMES, Deane George
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish294048870001
    VANGUCCI, Simon David
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish329419880001
    GODFREY, Susan Anne
    13 Berry Way
    WD3 7EU Rickmansworth
    Hertfordshire
    Secretary
    13 Berry Way
    WD3 7EU Rickmansworth
    Hertfordshire
    British39979470005
    WHITTAKER, Beryl
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Secretary
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    156754740001
    ALLEN, Kenneth Andrew
    Hafody
    Rhoslan
    LL52 0NR Criccieth
    Gwynedd
    Director
    Hafody
    Rhoslan
    LL52 0NR Criccieth
    Gwynedd
    British80179180001
    ANDERSON, Gary James
    Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    England
    Director
    Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    England
    United KingdomBritish166518830001
    BARZILAY, Jennifer June
    Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    England
    Director
    Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    England
    EnglandBritish70140930001
    BERRY-CHMIEL, Christina Jean
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    United KingdomBritish160053760001
    BURRIDGE, Chris Elizabeth
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    United KingdomBritish166487050001
    CARR, Anthony Frederick
    103 Harefield Road
    WD3 1NP Rickmansworth
    Hertfordshire
    Director
    103 Harefield Road
    WD3 1NP Rickmansworth
    Hertfordshire
    British19347250001
    CHILDERHOUSE, Paul John
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish294048930001
    CHISHOLM, Catherine Alexandra, Lady
    Batchworth Hill House
    London Road
    WD3 1JS Rickmansworth
    Hertfordshire
    Director
    Batchworth Hill House
    London Road
    WD3 1JS Rickmansworth
    Hertfordshire
    United KingdomBritish88908220001
    CORINA, Lesley
    44 Cardinal Close
    Caversham
    RG4 8BZ Reading
    Berkshire
    Director
    44 Cardinal Close
    Caversham
    RG4 8BZ Reading
    Berkshire
    British120998230001
    DALZELL, Stephen
    15 Belvedere Drive
    Kessingland
    NR33 7SA Lowestoft
    Suffolk
    Director
    15 Belvedere Drive
    Kessingland
    NR33 7SA Lowestoft
    Suffolk
    British114993610001
    EASTMAN, Colin
    142 Salisbury Road
    B13 8JZ Birmingham
    West Midlands
    Director
    142 Salisbury Road
    B13 8JZ Birmingham
    West Midlands
    British85602990001
    FAIRBAIRN, Roger George
    Canal Croft
    2 Bankside Close
    UB9 6TB Harefield
    Middlesex
    Director
    Canal Croft
    2 Bankside Close
    UB9 6TB Harefield
    Middlesex
    EnglandBritish234406870001
    GANDARE, Hansi Hannah
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish329419910001
    GILLEN, Marie
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish294048970001
    GRAY, Derek Richard
    17 Moor Lane
    WD3 1LE Rickmansworth
    Hertfordshire
    Director
    17 Moor Lane
    WD3 1LE Rickmansworth
    Hertfordshire
    United KingdomBritish2045910001
    GREENHOUGH, Geoffrey John
    Sherfield Avenue
    WD3 1NN Rickmansworth
    53
    Herts
    Director
    Sherfield Avenue
    WD3 1NN Rickmansworth
    53
    Herts
    United KingdomBritish132362030001
    HILLIER, Christopher
    224 Baldwins Lane
    Croxley Green
    WD3 3LQ Rickmansworth
    Hertfordshire
    Director
    224 Baldwins Lane
    Croxley Green
    WD3 3LQ Rickmansworth
    Hertfordshire
    British70057030001
    HISCOCK, Fabian Henry
    101 Byewaters
    Croxley
    WD18 8WH Watford
    Hertfordshire
    Director
    101 Byewaters
    Croxley
    WD18 8WH Watford
    Hertfordshire
    United KingdomBritish100426870001
    MACE, Martin Charles
    Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    Director
    Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    EnglandBritish152279080001
    MEAD, Leslie Douglas
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    Director
    99 Church Street
    WD3 1JJ Rickmansworth
    Batchworth Lock Canal Centre
    Hertfordshire
    United Kingdom
    EnglandBritish158022200001
    MOORE, Kenneth Frederick John
    10 Moss Close
    WD3 1NE Rickmansworth
    Hertfordshire
    Director
    10 Moss Close
    WD3 1NE Rickmansworth
    Hertfordshire
    British19347210001
    MORGAN, Brian David Gwynne
    Stockers House Stockers Farm Road
    WD3 1NZ Rickmansworth
    Hertfordshire
    Director
    Stockers House Stockers Farm Road
    WD3 1NZ Rickmansworth
    Hertfordshire
    United KingdomBritish46153600001

    What are the latest statements on persons with significant control for RICKMANSWORTH WATERWAYS TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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