RICHMOND NORTHAMPTON MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RICHMOND NORTHAMPTON MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RICHMOND NORTHAMPTON MANAGEMENT LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND NORTHAMPTON MANAGEMENT LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND NORTHAMPTON MANAGEMENT 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:
ROWAN (221) LIMITED (until 09/01/2007)
ROWAN (221) LIMITED (until 09/01/2007)
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 |
| MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2021-07-02 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Secretary | 2007-03-16 UNTIL 2011-11-22 | RESIGNED |
| MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2013-03-19 | RESIGNED | ||
| JOANNE RICHARDSON | Secretary | 2013-03-19 UNTIL 2013-08-19 | RESIGNED | ||
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-08-19 UNTIL 2015-07-23 | RESIGNED |
| MR KEITH HENRY COCKELL | Sep 1945 | British | Director | 2007-03-16 UNTIL 2008-10-31 | 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 JON HATHER | Apr 1950 | English | Director | 2010-10-28 UNTIL 2012-02-08 | RESIGNED |
| MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
| ROWAN FORMATIONS LIMITED | Corporate Director | 2006-12-21 UNTIL 2007-03-16 | RESIGNED | ||
| MR RICHARD THOMAS BOWDEN | Aug 1955 | Australian | Director | 2013-08-19 UNTIL 2014-07-01 | RESIGNED |
| PADDY BRICE | Feb 1969 | British | Director | 2007-03-16 UNTIL 2014-07-01 | RESIGNED |
| MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2013-08-19 UNTIL 2014-07-01 | RESIGNED |
| CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-17 UNTIL 2018-04-27 | RESIGNED |
| MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
| MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-19 UNTIL 2016-02-29 | RESIGNED |
| ROWANSEC LIMITED | Corporate Secretary | 2006-12-21 UNTIL 2007-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richmond Care Villages Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |