Cirencester Estates Limited

Company Name	Cirencester Estates Limited
Company Status	Active
Company Number	00046723
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mrs Suzanne Helen Rich
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Co Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Current
Appointed	27 July 2005(103 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mrs Abigail Katie Rich
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter Anthony Fincham
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1998)
Role	Property Director
Correspondence Address	6 Lodge Lane Collier Row Romford Essex RM5 2EJ

Director Name	Doreen Thelma Rich
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	1 Lowndes Square London SW1X 5EZ

Secretary Name	Ms Margaret Georgia Campbell
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	36 Acris Street Wandsworth London SW18 2QP

Secretary Name	Patricia Ellen Taylor
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	9 Woodgate Avenue Chessington Surrey KT9 2QJ

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	01 June 1996(94 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Mr Michael Graham Lockhart-Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 29 October 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(115 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Contact

Website	richgroup.co.uk

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £0.1	Rich Investments LTD 100.00% Ordinary
1 at £0.1	Mrs Doreen Thelma Rich 0.00% Ordinary
1 at £0.1	Peter Charles Rich 0.00% Ordinary

Financials

Year	2014
Turnover	£458,887
Net Worth	£3,895,838
Cash	£84,475
Current Liabilities	£3,561,673

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

22 March 1988	Delivered on: 23 March 1988 Satisfied on: 3 February 1994 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£130,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.25-39 (odd nos.)devon street and 17-25 (odd nos.)devonshire grove in the l/b of southwark.t/no.SGL167892.2.6 & 7 rich industrial estate devon street southwark t/no.SGL211246. Fully Satisfied
2 June 1910	Delivered on: 20 June 1910 Satisfied on: 11 January 1994 Persons entitled: R.C. Roberts M.S. Wilson Classification: Trust deed Secured details: Â£Â£2,100 ranking pari passu with the amount of Â£14,500 secured by the principal deeds. Particulars: Estates in ceylon, buildings, fixed plant & machinery & other assets including uncalled capital. Fully Satisfied
23 July 1908	Delivered on: 12 August 1908 Satisfied on: 11 January 1994 Persons entitled: R.C. Roberts M.S. Wilson M.S. Wilson R.C. Roberts Classification: Trust deed Secured details: Â£4,500. Particulars: Estates in ceylon, buildings, fixed plant & other assets including uncalled capital. Fully Satisfied

Filing History

7 August 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Michael Graham Lockhart-Smith as a director on 29 October 2017 (1 page)
31 October 2017	Termination of appointment of Michael Graham Lockhart-Smith as a director on 29 October 2017 (1 page)
24 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (14 pages)
24 August 2016	Full accounts made up to 31 March 2016 (14 pages)
26 May 2016	Appointment of Mr Edward Ivor Rich as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Edward Ivor Rich as a director on 24 May 2016 (2 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 346,270 (4 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 346,270 (4 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 346,270 (4 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 346,270 (4 pages)
17 August 2015	Full accounts made up to 31 March 2015 (14 pages)
17 August 2015	Full accounts made up to 31 March 2015 (14 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 346,270 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 346,270 (4 pages)
1 August 2014	Full accounts made up to 31 March 2014 (14 pages)
1 August 2014	Full accounts made up to 31 March 2014 (14 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 346,270 (4 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 346,270 (4 pages)
12 July 2013	Full accounts made up to 31 March 2013 (14 pages)
12 July 2013	Full accounts made up to 31 March 2013 (14 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Full accounts made up to 31 March 2012 (14 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Full accounts made up to 31 March 2011 (14 pages)
18 July 2011	Full accounts made up to 31 March 2011 (14 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Michael Graham Lockhart-Smith on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Mr Michael Graham Lockhart-Smith on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Michael Graham Lockhart-Smith on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 September 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
29 July 2010	Full accounts made up to 31 March 2010 (14 pages)
29 July 2010	Full accounts made up to 31 March 2010 (14 pages)
4 May 2010	Director's details changed for Suzanne Helen Hylton Potts on 12 March 2010 (2 pages)
4 May 2010	Director's details changed for Suzanne Helen Hylton Potts on 12 March 2010 (2 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 March 2009 (14 pages)
6 July 2009	Full accounts made up to 31 March 2009 (14 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 March 2008 (14 pages)
24 July 2008	Full accounts made up to 31 March 2008 (14 pages)
16 October 2007	Amended full accounts made up to 31 March 2007 (14 pages)
16 October 2007	Amended full accounts made up to 31 March 2007 (14 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 March 2007 (13 pages)
6 September 2007	Full accounts made up to 31 March 2007 (13 pages)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
9 October 2006	Return made up to 24/09/06; full list of members (3 pages)
9 October 2006	Return made up to 24/09/06; full list of members (3 pages)
28 September 2005	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
28 September 2005	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Full accounts made up to 31 March 2004 (13 pages)
21 September 2004	Full accounts made up to 31 March 2004 (13 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 March 2003 (12 pages)
24 September 2003	Full accounts made up to 31 March 2003 (12 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
24 December 2002	Company name changed C.T.R.securities LIMITED\certificate issued on 24/12/02 (2 pages)
24 December 2002	Company name changed C.T.R.securities LIMITED\certificate issued on 24/12/02 (2 pages)
1 October 2002	Return made up to 24/09/02; full list of members (6 pages)
1 October 2002	Return made up to 24/09/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/01 (6 pages)
24 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/01 (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 March 2000 (10 pages)
14 July 2000	Full accounts made up to 31 March 2000 (10 pages)
21 October 1999	Return made up to 24/09/99; full list of members (8 pages)
21 October 1999	Return made up to 24/09/99; full list of members (8 pages)
22 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 September 1999	Full accounts made up to 31 March 1999 (13 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
15 October 1998	Return made up to 24/09/98; no change of members (7 pages)
15 October 1998	Return made up to 24/09/98; no change of members (7 pages)
5 August 1998	Full accounts made up to 31 March 1998 (13 pages)
5 August 1998	Full accounts made up to 31 March 1998 (13 pages)
17 October 1997	Return made up to 24/09/97; no change of members (7 pages)
17 October 1997	Return made up to 24/09/97; no change of members (7 pages)
1 September 1997	Full accounts made up to 31 March 1997 (13 pages)
1 September 1997	Full accounts made up to 31 March 1997 (13 pages)
14 October 1996	Return made up to 24/09/96; full list of members (9 pages)
14 October 1996	Return made up to 24/09/96; full list of members (9 pages)
1 October 1996	Full accounts made up to 31 March 1996 (13 pages)
1 October 1996	Full accounts made up to 31 March 1996 (13 pages)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
30 October 1995	Return made up to 24/09/95; no change of members (10 pages)
30 October 1995	Return made up to 24/09/95; no change of members (10 pages)
8 August 1995	Full accounts made up to 31 March 1995 (13 pages)
8 August 1995	Full accounts made up to 31 March 1995 (13 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

Cirencester Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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