Company NameRishworth Property Services Limited
DirectorDorothy Eve Clegg
Company StatusActive
Company Number01366833
CategoryPrivate Limited Company
Incorporation Date5 May 1978(46 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDorothy Eve Clegg
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(14 years, 7 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoseworthy Crabtree Green
Collingham
Wetherby
LS22 5AB
Secretary NameFiona Louise Saxby
NationalityBritish
StatusCurrent
Appointed19 May 2003(25 years after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence AddressFairburns
Farm House Wath
Ripon
North Yorks
NG4 5EJ
Director NameRonald Anthony Clegg
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(14 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 1995)
RoleCo Director
Correspondence AddressLow Farm Stammergate Lane
Linton
Wetherby
West Yorkshire
LS22 4JB
Director NameCicely Clegg
Date of BirthJune 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(14 years, 7 months after company formation)
Appointment Duration22 years (resigned 22 December 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Care Home Gilsthwaite Lane
Kirk Hammerton
York
North Yorkshire
YO26 8DS
Secretary NameRonald Anthony Clegg
NationalityBritish
StatusResigned
Appointed30 November 1992(14 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 August 1994)
RoleCompany Director
Correspondence AddressWhixley Hall
Whixley
York
Yorkshire
YO5 8AR
Director NameNigel James Wright
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1994(16 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1995)
RoleCompany Director
Correspondence Address4 Downes Court
Winchmore Hill
London
N21 3PS
Secretary NameJohn David Stephany
NationalityBritish
StatusResigned
Appointed25 August 1994(16 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 19 May 2003)
RoleCompany Director
Correspondence Address30 Maida Avenue
London
W2 1ST

Location

Registered AddressQueensgate House
23 North Park Road
Harrogate
North Yorkshire
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Dorothy Eve Clegg
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,140
Cash£249
Current Liabilities£31,389

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Filing History

9 December 2020Micro company accounts made up to 30 June 2020 (7 pages)
9 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 June 2019 (7 pages)
1 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
12 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
21 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 December 2017Change of details for Dorothy Eve Clegg as a person with significant control on 30 April 2017 (2 pages)
21 December 2017Director's details changed for Dorothy Eve Clegg on 30 April 2017 (2 pages)
21 December 2017Change of details for Dorothy Eve Clegg as a person with significant control on 30 April 2017 (2 pages)
21 December 2017Director's details changed for Dorothy Eve Clegg on 30 April 2017 (2 pages)
21 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
10 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
14 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 January 2015Termination of appointment of Cicely Clegg as a director on 22 December 2014 (1 page)
8 January 2015Termination of appointment of Cicely Clegg as a director on 22 December 2014 (1 page)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(5 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(5 pages)
22 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(5 pages)
19 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(5 pages)
12 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 December 2012Director's details changed for Cicely Clegg on 30 November 2012 (2 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 December 2012Director's details changed for Cicely Clegg on 30 November 2012 (2 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Dorothy Eve Clegg on 30 November 2009 (2 pages)
19 January 2010Director's details changed for Cicely Clegg on 30 November 2009 (2 pages)
19 January 2010Director's details changed for Dorothy Eve Clegg on 30 November 2009 (2 pages)
19 January 2010Director's details changed for Cicely Clegg on 30 November 2009 (2 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 February 2009Return made up to 30/11/08; full list of members (3 pages)
6 February 2009Return made up to 30/11/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 December 2007Return made up to 30/11/07; full list of members (2 pages)
21 December 2007Return made up to 30/11/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 December 2006Return made up to 30/11/06; full list of members (2 pages)
15 December 2006Return made up to 30/11/06; full list of members (2 pages)
13 November 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 November 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 December 2005Return made up to 30/11/05; full list of members (2 pages)
2 December 2005Return made up to 30/11/05; full list of members (2 pages)
12 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 December 2004Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 December 2004Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 December 2003Return made up to 30/11/03; full list of members (7 pages)
1 December 2003Return made up to 30/11/03; full list of members (7 pages)
22 September 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 September 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003Registered office changed on 04/06/03 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
4 June 2003Registered office changed on 04/06/03 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003Secretary resigned (1 page)
11 December 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
11 December 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
7 December 2002Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/12/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 December 2002Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/12/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
5 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
12 December 2000Full accounts made up to 30 June 2000 (5 pages)
12 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 December 2000Full accounts made up to 30 June 2000 (5 pages)
12 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 December 1999Full accounts made up to 30 June 1999 (5 pages)
10 December 1999Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1999Full accounts made up to 30 June 1999 (5 pages)
10 December 1999Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1998Return made up to 30/11/98; no change of members (4 pages)
30 November 1998Return made up to 30/11/98; no change of members (4 pages)
9 July 1998Full accounts made up to 30 June 1998 (5 pages)
9 July 1998Full accounts made up to 30 June 1998 (5 pages)
29 June 1998Registered office changed on 29/06/98 from: lewis house 12 smith street rochdale lancs OL16 1TX (1 page)
29 June 1998Registered office changed on 29/06/98 from: lewis house 12 smith street rochdale lancs OL16 1TX (1 page)
5 December 1997Return made up to 30/11/97; full list of members (6 pages)
5 December 1997Return made up to 30/11/97; full list of members (6 pages)
28 July 1997Full accounts made up to 30 June 1997 (6 pages)
28 July 1997Full accounts made up to 30 June 1997 (6 pages)
18 June 1997Full accounts made up to 30 June 1996 (6 pages)
18 June 1997Full accounts made up to 30 June 1996 (6 pages)
9 December 1996Return made up to 30/11/96; full list of members (6 pages)
9 December 1996Return made up to 30/11/96; full list of members (6 pages)
30 May 1996Director's particulars changed (1 page)
30 May 1996Director's particulars changed (1 page)
14 September 1995Accounts for a small company made up to 30 June 1995 (3 pages)
14 September 1995Accounts for a small company made up to 30 June 1995 (3 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)