RICHMOND NANTWICH PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICHMOND NANTWICH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RICHMOND NANTWICH PROPERTIES LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND NANTWICH PROPERTIES LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND NANTWICH PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RICHMOND CARE VILLAGES LIMITED (until 14/02/2007)
RICHMOND CARE VILLAGES LIMITED (until 14/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2013-08-19 | CURRENT | ||
MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2021-03-18 | CURRENT |
MR KEITH HENRY COCKELL | Sep 1945 | British | Director | 1995-10-06 UNTIL 2008-10-31 | RESIGNED |
MR STEPHEN HOSKINS LLOYD | Feb 1940 | British | Director | 1993-01-02 UNTIL 1995-02-22 | RESIGNED |
MR MICHAEL PAUL LEYLAND | Jun 1945 | British | Director | 1993-01-02 UNTIL 1994-07-19 | RESIGNED |
MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-19 UNTIL 2016-02-29 | RESIGNED |
PAUL JACKSON | Feb 1963 | British | Director | 2008-12-18 UNTIL 2014-07-01 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
JOANNE RICHARDSON | Secretary | 2013-03-19 UNTIL 2013-08-19 | RESIGNED | ||
JAMES RONALD JOHNSON | Jan 1934 | British | Director | 1993-02-26 UNTIL 2004-12-01 | RESIGNED |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-08-19 UNTIL 2015-07-23 | RESIGNED |
MR MICHAEL PAUL LEYLAND | Jun 1945 | British | Secretary | 1993-01-02 UNTIL 1994-07-19 | RESIGNED |
MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2013-03-19 | RESIGNED | ||
KATHERINE ELIZABETH JOHNSON | Aug 1956 | Secretary | 1994-07-25 UNTIL 2004-12-01 | RESIGNED | |
MR JON HATHER | Apr 1950 | English | Secretary | 2005-10-06 UNTIL 2011-11-22 | RESIGNED |
MR DAVID DUNCAN | Jan 1967 | British | Secretary | 2004-12-01 UNTIL 2005-10-10 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2017-07-06 UNTIL 2021-07-02 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2016-11-17 | RESIGNED |
BUPA SECRETARIES LIMITED | Corporate Director | 2016-11-17 UNTIL 2021-03-18 | RESIGNED | ||
MR DAVID DUNCAN | Jan 1967 | British | Director | 2004-12-01 UNTIL 2006-11-29 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2006-10-23 UNTIL 2007-10-04 | RESIGNED |
KENITH CARROLL | Sep 1933 | British | Director | 1993-01-02 UNTIL 1994-07-19 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2013-08-19 UNTIL 2014-07-01 | RESIGNED |
PADDY BRICE | Feb 1969 | British | Director | 2006-11-29 UNTIL 2014-07-01 | RESIGNED |
MR RICHARD THOMAS BOWDEN | Aug 1955 | Australian | Director | 2013-08-19 UNTIL 2014-07-01 | RESIGNED |
CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2017-07-06 UNTIL 2018-04-27 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2004-12-01 UNTIL 2013-08-19 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Secretary | 1992-11-17 UNTIL 1993-01-02 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1992-11-17 UNTIL 1993-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richmond Nantwich Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |