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RISHTON PROPERTY & TRADING CO. LIMITED

Learn more about RISHTON PROPERTY & TRADING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP

RISHTON PROPERTY & TRADING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00796923
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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Find out more information about RISHTON PROPERTY & TRADING CO. LIMITED. Our website makes it possible to view other available documents related to RISHTON PROPERTY & TRADING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5
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SECRETARY APPOINTED JOHN STAPLES
Form type: AP03
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIC MILLER
Form type: TM02
Date: 2016.02.23
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PETRE
Form type: TM01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MRS FENELLA DELPHINE GRAY
Form type: AP01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MR EDWARD ROBERT PETRE
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PETRE
Form type: TM01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD PETRE / 01/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY PETRE / 01/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ERIC MILLER / 01/05/2010
Form type: CH03
Date: 2010.06.29
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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S366A DISP HOLDING AGM 06/05/03
Form type: ELRES
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/03
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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CLAU 130 PAR1 NOT APPLY 14/05/95
Form type: SRES13
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12

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Company directors and board members:

JOHN STAPLES (current)
Secretary, 2016.02.09
HUNTROYDE ESTATE OFFICE WHINS LANE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
FENELLA DELPHINE GRAY (current)
Director, HOUSEWIFE, 2012.10.09
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCASHIRE
EDWARD ROBERT PETRE (current)
Director, ACCOUNTANT, 2012.10.09
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCASHIRE
ERIC MILLER (resigned)
Secretary, 1991.02.28 - 2016.02.09
HUNTROYD ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
CHARLES HENRY PETRE (resigned)
Director, RETIRED, 1991.02.28 - 2012.10.09
HUNTROYDE ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
ROBERT BERNARD PETRE (resigned)
Director, RETIRED, 1991.02.28 - 2012.10.09
HUNTROYDE ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
Date 2014.12.31
Current Assets £ 1,615
Debtors £ 750
Shareholder Funds £ 2,648
Profit Loss Account Reserve £ 2,643
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 2,648
Net Current Assets Liabilities £ 1,448
Creditors Due Within One Year £ 167
Cash Bank In Hand £ 1,615
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 Ordinary shares of £1 each
Investments Fixed Assets £ 1,200

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Information about the Private Limited Company RISHTON PROPERTY & TRADING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data