| Company Name | Kenneth Rice & Sons Rents Limited |
|---|---|
| Company Status | Active |
| Company Number | 02307776 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1988(35 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter James Rice |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jacasupi Lower Plantation Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4PQ |
| Director Name | Mrs Susan Jessica Rice |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jalasupi Lower Plantation Loudwater Herts WD3 4PQ |
| Secretary Name | Mr Peter James Rice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jacasupi Lower Plantation Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4PQ |
| Director Name | Mrs Jacqueline Claire Rice-West |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(30 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 33 Magnaville Road Bushey Heath Bushey Herts WD23 1PN |
Contact
| Telephone | 01923 260188 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Peter James Rice 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Jessica Rice 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,997 |
| Cash | £37,405 |
| Current Liabilities | £10,553 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 4 April 1997 | Delivered on: 14 April 1997 Satisfied on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between the company and kenneth rice & sons ground rents limited Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 47 and 55 bucknalls drive bricket wood st albans hertfordshire t/no.HD328826 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|---|
| 4 April 1997 | Delivered on: 14 April 1997 Satisfied on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between the company and kenneth rice & sons ground rents limited Secured details: All monies due or to become due from kenneth rice & sons ground rents limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 47 and 55 bucknalls drive bricket wood st albans hertfordshire t/no.HD328826 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 21 October 1994 | Delivered on: 1 November 1994 Satisfied on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or kenneth rice & sons ground rents limited to the chargee on any account whatsoever. Particulars: Legal mortgage over the freehold property known as 47/55 bucknalls drive bricketwood hertfordshire and the proceeds of S. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 29 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 10 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 18 October 2021 | Audited abridged accounts made up to 31 March 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 24 February 2021 | Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8RQ to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 24 February 2021 (1 page) |
| 10 October 2020 | Audited abridged accounts made up to 31 March 2020 (10 pages) |
| 11 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 18 October 2019 | Audited abridged accounts made up to 31 March 2019 (10 pages) |
| 18 September 2019 | Appointment of Mrs Jacqueline Claire Rice-West as a director on 18 September 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 6 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 27 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 27 August 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 19 October 2009 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 August 2008 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 20 August 2008 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 15 March 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 15 March 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 14 February 2006 | Accounting reference date extended from 29/03/06 to 31/03/06 (1 page) |
| 14 February 2006 | Accounting reference date extended from 29/03/06 to 31/03/06 (1 page) |
| 25 October 2005 | Accounts for a small company made up to 29 March 2005 (4 pages) |
| 25 October 2005 | Accounts for a small company made up to 29 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 20 August 2004 | Accounts for a small company made up to 29 March 2004 (4 pages) |
| 20 August 2004 | Accounts for a small company made up to 29 March 2004 (4 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 22 August 2003 | Accounts for a small company made up to 29 March 2003 (4 pages) |
| 22 August 2003 | Accounts for a small company made up to 29 March 2003 (4 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 12 August 2002 | Accounts for a small company made up to 29 March 2002 (4 pages) |
| 12 August 2002 | Accounts for a small company made up to 29 March 2002 (4 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a small company made up to 29 March 2001 (4 pages) |
| 17 September 2001 | Accounts for a small company made up to 29 March 2001 (4 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 29 March 2000 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 29 March 2000 (4 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 29 March 1999 (4 pages) |
| 9 November 1999 | Accounts for a small company made up to 29 March 1999 (4 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 29 March 1998 (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 29 March 1998 (5 pages) |
| 19 March 1998 | Return made up to 28/02/98; full list of members (8 pages) |
| 19 March 1998 | Return made up to 28/02/98; full list of members (8 pages) |
| 9 January 1998 | Accounts for a small company made up to 29 March 1997 (5 pages) |
| 9 January 1998 | Accounts for a small company made up to 29 March 1997 (5 pages) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 24 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 29 March 1996 (5 pages) |
| 23 January 1997 | Accounts for a small company made up to 29 March 1996 (5 pages) |
| 25 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 25 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 29 March 1995 (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 29 March 1995 (6 pages) |
| 8 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |
| 8 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 20 October 1988 | Incorporation (16 pages) |