Riklen Properties Limited in Huntscross LIVERPOOL

Riklen Properties Limited LIVERPOOL

Founded in 1997, Riklen Properties, classified under reg no. 03436561 is an active company. Currently registered at 222 Mackets Lane L25 9NH, Liverpool the company has been in the business for twenty seven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 12th Sep 2001 Riklen Properties Limited is no longer carrying the name Newera Properties.

There is a single director in the firm at the moment - Eric B., appointed on 4 November 1997. In addition, a secretary was appointed - Helen B., appointed on 26 February 2001. As of 29 April 2024, there was 1 ex secretary - Gloria F.. There were no ex directors.

Riklen Properties Limited Address / Contact

Office Address	222 Mackets Lane
Office Address2	Huntscross
Town	Liverpool
Post code	L25 9NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03436561
Date of Incorporation	Fri, 19th Sep 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Helen B.

Position: Secretary

Appointed: 26 February 2001

Eric B.

Position: Director

Appointed: 04 November 1997

Gloria F.

Position: Secretary

Appointed: 04 November 1997

Resigned: 26 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1997

Resigned: 04 November 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 1997

Resigned: 04 November 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Eric B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Eric B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Newera Properties	September 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 3rd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 3rd, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 1st, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 12th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 10th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 10th Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 1st, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 2nd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 2nd Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 25th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 25th, January 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 6th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 23rd, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 7th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 7th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 13th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 13th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 16th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 16th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 25th Oct 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Oct 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 12th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 12th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 12th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 12th, April 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/01/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 22nd, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 22nd, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 1998 filed on: 13th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 1999 filed on: 13th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 1999 filed on: 13th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 1998 filed on: 13th, September 2001	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return
225	Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 21st, November 1997	accounts	Free Download (1 page)