13-17 Richmond Road Management Limited

Company Registration Number: 05817240

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13-17 Richmond Road Management Limited is a Private Company Limited by Guarantee first registered on 15 May 2006. Its current registered address is in Worcester.

Registered Address

THURSFIELDS LLP
42 FOREGATE STREET
WORCESTER
WR1 1EF

There are 2 companies currently registered at this postcode, including this one.

All companies at WR1 1EF

Registration Data

Company Number

05817240

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£8,290£4,456£2,301£2,863£992
of which Cash £0£0£0£0£0£6,896£3,794£2,278£2,164£331
Total Assets £0£0£0£0£0£8,290£4,456£2,301£2,863£992
Current Liabilities £0£0£0£0£0£2,735£1,314£1,284£3,097£2,001
Net Current Assets £0£0£0£0£0£5,555£3,142£1,017£-234£-1,009
Total Net Worth £0£0£0£0£0£5,555£3,142£1,017£-234£-1,009

Previous Names

No previous names

Company Officers

  • PEACH, Evan

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Showroom Sales Consultant

    Month of birth: June 1973

    13a
    Richmond Road
    Malvern
    Worcestershire
    WR14 1NE
    England

  • PHILLIPS, Neil Andrew, Dr

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: November 1966

    17a
    Richmond Road
    Malvern
    Worcestershire
    WR14 1NE

  • SMITH, Philip Guy

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1953

    17b
    Richmond Road
    Malvern
    Worcestershire
    WR14 1NE
    England

  • HOPEWELL, Marjorie Daphne

    Secretary

    Appointed on 18 October 2006

    Resigned on 31 October 2009

    Flat 10 Lions Hall
    St Swithun Street
    Winchester
    Hampshire
    SO23 9HW

  • D G SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 18 October 2006

    23 St Peter Street
    Winchester
    Hampshire
    SO23 8BT

  • BUMBHREY, Simon Alexander

    Director

    Appointed on 31 October 2009

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Builder

    Month of birth: July 1984

    15a
    Richmond Road
    Malvern
    Worcestershire
    WR14 1NE

  • FRIZELL, John Howard

    Director

    Appointed on 18 October 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    20 Ocean View
    Polruan
    Fowey
    Cornwall
    PL23 1QJ

  • HOPEWELL, Marjorie Daphne

    Director

    Appointed on 18 October 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1926

    Flat 10 Lions Hall
    St Swithun Street
    Winchester
    Hampshire
    SO23 9HW

  • DUTTON GREGORY CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 15 May 2006

    Resigned on 18 October 2006

    23 St Peter Street
    Winchester
    Hampshire
    SO23 8BT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKGAK2. Transaction: MzE1NjI5MzkyN2FkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6T1M. Transaction: MzE1MTA1NjExN2FkaXF6a2N4.

  3. 6 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3HTA. Transaction: MzEzMDQ2NDk2OWFkaXF6a2N4.

  4. 20 June 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ3S0. Transaction: MzEyNTUzMjIzM2FkaXF6a2N4.

  5. 12 June 2015 Appointment of Mr Evan Peach as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X49FOWWB. Transaction: MzEyNTAxOTg3MGFkaXF6a2N4.

  6. 12 June 2015 Appointment of Mr Philip Smith as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X49FOWRU. Transaction: MzEyNTAxOTgwOGFkaXF6a2N4.

  7. 6 June 2015 Termination of appointment of Simon Alexander Bumbhrey as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4904NRF. Transaction: MzEyNDY2MjM5MWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 12 June 2014 no member list [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4VY1E. Transaction: MzEwNjI5MzIxNGFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OKJ7. Transaction: MzEwNjIyNzAxOWFkaXF6a2N4.

  10. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVUDM. Transaction: MzA4NTk4MzIzNWFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 12 June 2013 no member list [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1E4W. Transaction: MzA4MDE3OTk3OGFkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VKIQ. Transaction: MzA2NDY0NDI5NGFkaXF6a2N4.

  13. 27 July 2012 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E16EUJ. Transaction: MzA2MTQ5NDQ5NGFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1E16DTE. Transaction: MzA2MTQ5NDE2N2FkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2MK4XQ9. Transaction: MzA0NDMwNDQ1MmFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XJ524WTG. Transaction: MzA0MjM1OTk2MWFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4E76NPH. Transaction: MzAyNDIxNzA0NGFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: AFNV4KXS. Transaction: MzAxNzg0NDE5MWFkaXF6a2N4.

  19. 8 November 2009 Appointment of Simon Alexander Bumbhrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB864EN4. Transaction: MzAwMjQxMDc5M2FkaXF6a2N4.

  20. 8 November 2009 Appointment of Dr Neil Andrew Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB865EN5. Transaction: MzAwMjQxMDc3N2FkaXF6a2N4.

  21. 4 November 2009 Termination of appointment of Marjorie Hopewell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI0H3EI8. Transaction: MzAwMjA5ODk5NmFkaXF6a2N4.

  22. 4 November 2009 Termination of appointment of Marjorie Hopewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI0H4EI9. Transaction: MzAwMjA5ODgyMGFkaXF6a2N4.

  23. 2 November 2009 Termination of appointment of John Frizell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADBHGEGP. Transaction: MzAwMTg5NzM0MGFkaXF6a2N4.

  24. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKR14EBF. Transaction: MzAwMTQ5NjQ5OWFkaXF6a2N4.

  25. 20 May 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3ZWA0K. Transaction: MjAzMzM4NTc3NWFkaXF6a2N4.

  26. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6IC63M5. Transaction: MjAxNDcyNjkxMmFkaXF6a2N4.

  27. 10 June 2008 Annual return made up to 15/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWTBX0DK. Transaction: MjAwNjkzMTkzNWFkaXF6a2N4.

  28. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MjQ4N2FkaXF6a2N4.

  29. 5 June 2007 Annual return made up to 15/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4MDQxNGFkaXF6a2N4.

  30. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMzMDg3NGFkaXF6a2N4.

  31. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0MjQ1M2FkaXF6a2N4.

  32. 16 January 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDgzNDExN2FkaXF6a2N4.

  33. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4Njc5MGFkaXF6a2N4.

  34. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4Njc4OWFkaXF6a2N4.

  35. 28 December 2006 Registered office changed on 28/12/06 from: 23 st peter street winchester hampshire SO23 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5NzM0N2FkaXF6a2N4.

  36. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1OTEzN2FkaXF6a2N4.

  37. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTUyODQ0M2FkaXF6a2N4.

  38. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYzNTIyMGFkaXF6a2N4.

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