RISK MANAGEMENT SERVICES (CHILTERN) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

RISK MANAGEMENT SERVICES (CHILTERN) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
RISK MANAGEMENT SERVICES (CHILTERN) LIMITED was incorporated 43 years ago on 09/02/1981 and has the registered number: 01544192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RISK MANAGEMENT SERVICES (CHILTERN) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD COURTHOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE MARY WILSON Oct 1952 British Director 2023-09-19 CURRENT
MR TIRAS TREVOR TURNER Apr 1969 British Director 2021-05-11 CURRENT
GRAHAM RICHARD TILLY Feb 1974 British Director 2008-02-01 CURRENT
JOSEPHINE ELIZABETH LYMER Apr 1942 British Director CURRENT
JOSEPHINE ELIZABETH LYMER Apr 1942 British Secretary CURRENT
MR JOHN JAMES HERRING Nov 1929 British Director CURRENT
DAVID RODERICK HENRY MOUNTFORD Nov 1942 British Director 2001-06-27 UNTIL 2007-12-31 RESIGNED
MISS LYNDA JUNE MOORE Jun 1961 Director 1993-03-31 UNTIL 2010-01-27 RESIGNED
MR ANTHONY ROBERT MILLER Oct 1945 British Director 1995-08-01 UNTIL 2006-03-13 RESIGNED
DAVID CHARLES ATKINSON Mar 1938 British Director 1993-03-31 UNTIL 1995-12-21 RESIGNED
MR PETER MILNE SMITH Mar 1958 British Director 2007-07-01 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Risk Management Services (Holdings) Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S WACKENHUT (UK) LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
RISK MANAGEMENT SERVICES (HOLDINGS) LTD HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN PLACE RESIDENTS LIMITED MARLOW Active MICRO ENTITY 98000 - Residents property management
FM CONTRACT WATCH LLP THAME Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RISK_MANAGEMENT_SERVICES_ - Accounts 2023-08-25 31-03-2023 £887,389 Cash £614,892 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2022-11-08 31-03-2022 £1,125,151 Cash £571,134 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2021-11-02 31-03-2021 £1,106,570 Cash £490,817 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2020-12-10 31-03-2020 £835,623 Cash £369,366 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2019-10-26 31-03-2019 £889,564 Cash £346,594 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2018-09-05 31-03-2018 £567,328 Cash £1,110,333 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2017-12-23 31-03-2017 £431,714 Cash £962,036 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2016-11-16 31-03-2016 £133,862 Cash £935,161 equity
RISK_MANAGEMENT_SERVICES_ - Accounts 2015-10-09 31-03-2015 £139,215 Cash £986,082 equity

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