RICHMOND NORTHAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
RICHMOND NORTHAMPTON LIMITED
COMPANY NUMBER
05205197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2004
(20 years and 3 months old)
WEBSITE
www.richmond-villages.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2007
16/03/2010
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 04192667582
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHMOND CARE VILLAGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RICHMOND NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| RICHMOND LETCOMBE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RICHMOND NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHMOND NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHMOND NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2016 - Present (8years) Secretary: 19/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 167 Past: 74 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
Director: 13/08/2004 - Present (20 years and 3 months) Secretary: 13/08/2004 - Present (20 years and 3 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 19 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/08/2023 | Michael Harrison (924116623) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 23/03/2021 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 23/03/2021 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 05/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/12/2016 | BUPA SECRETARIES LIMITED (921907461) has left the board |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 24/11/2016 | Joan Martina Elliott (917776840) has left the board |
| 24/11/2016 | New Board Member BUPA SECRETARIES LIMITED (921907461) Appointed |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 18/08/2015 | New Annual Return filed |
| 11/08/2015 | BUPA SECRETARIES LIMITED (918238691) has left the board |
| 11/08/2015 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 28/07/2015 | Andrew John Cannon (917616149) has left the board |
| 28/07/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 07/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 25/07/2014 | Richard Thomas Bowden (917282755) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | Paddy Brice (911741501) has left the board |
| 25/07/2014 | Andrew Michael Peeler (908735971) has left the board |
| 25/07/2014 | Paul Jackson (913568229) has left the board |
| 17/05/2014 | New Accounts filed |
| 29/10/2013 | New Company Secretary BUPA SECRETARIES LIMITED (918238691) Appointed |
| 24/10/2013 | New Board Member Andrew Michael Peeler (908735971) Appointed |
| 24/10/2013 | Andrew Peeler (918211207) has left the board |
| 23/10/2013 | Andrew Cannon (918205435) has left the board |
| 23/10/2013 | New Board Member Andrew John Cannon (917616149) Appointed |
| 17/10/2013 | New Board Member Andrew Peeler (918211207) Appointed |
| 16/10/2013 | New Board Member Andrew Cannon (918205435) Appointed |
| 16/10/2013 | New Board Member Richard Thomas Bowden (917282755) Appointed |
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