RICHFINE LIMITED
Overview
| Company Name | RICHFINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01417632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHFINE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RICHFINE LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHFINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RICHFINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for RICHFINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Martin Thompson as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Mitchell-Harris as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alistair Patrick Moseley as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Director's details changed for Ms Monica Ann Murtagh on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Margaret Ann Mc Kay on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Monica Ann Murtagh on Jan 20, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with updates | 6 pages | CS01 | ||
Director's details changed for Monica Ann Murtagh on Aug 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Hillcrest Estate Management Limited on Aug 01, 2019 | 1 pages | CH04 | ||
Director's details changed for Pamela Mildred Sheppard on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Margaret Ann Mc Kay on Aug 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of RICHFINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited |
| 104049040005 | ||||||||||
| MCKAY, Margaret Ann | Director | 8 Saville Place BS8 4EJ Bristol Avon | United Kingdom | British | Teacher | 32170810002 | ||||||||
| MITCHELL-HARRIS, Scott | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom | Spain | British | Engineer | 330428180001 | ||||||||
| MOSELEY, Alistair Patrick | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom | England | British | Civil Servant | 329945790001 | ||||||||
| MURTAGH, Monica Ann | Director | Warland OL14 6XA Todmorden Warland Farm West Yorkshire England | England | British | Director | 32170830003 | ||||||||
| RADNEDGE, Royston Edward | Director | 655 Wells Road Whitchurch BS14 9BE Bristol Avon | United Kingdom | British | Refrigeration Engineer | 23360210001 | ||||||||
| SHEPPARD, Pamela Mildred | Director | 9 Saville Place BS8 4EJ Bristol Avon | United Kingdom | British | Teacher | 40568430001 | ||||||||
| THOMPSON, John Martin | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom | England | British | Engineer | 257520610002 | ||||||||
| CONWAY, Steven Louis | Secretary | 65a Station Road HA8 7HX Edgware Middlesex | British | 81365860001 | ||||||||||
| DUNFORD, Alison Elizabeth | Secretary | 8 Saville Place Clifton BS8 4EJ Bristol | British | Police Ofiicer | 45013750001 | |||||||||
| KERR, Oliver Stafford, Dr | Secretary | 8 Saville Place BS8 4EJ Bristol Avon | British | 32170760001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| LEWIS, Stephen | Secretary | 8 Saville Place Clifton BS8 4EJ Bristol Avon | British | Doctor | 37756740001 | |||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||||||
| CAMERON, Barbara Mary | Director | 9 Saville Place BS8 4EJ Bristol Avon | British | Secretary | 32170770001 | |||||||||
| COOK, Naomi | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | England | United Kingdom | Accountant | 167344750001 | ||||||||
| DUNFORD, Alison Elizabeth | Director | 8 Saville Place Clifton BS8 4EJ Bristol | British | Police Officer | 45013750001 | |||||||||
| DUNFORD, Jennifer Mary | Director | Lee Farm Herriard RG25 2PE Basingstoke Hampshire | British | Manager | 32170780001 | |||||||||
| HARDING, Christina Mary | Director | Top Floor Flat 8 Saville Place BS8 4EJ Bristol Avon | British | Project Manager | 116722110001 | |||||||||
| HONEYBORNE, James Christopher | Director | Top Floor Flat 8 Saville Place Clifton BS8 4EJ Bristol | British | Bbc | 50812570002 | |||||||||
| JOHN, Paula Mary | Director | 2nd Floor Flat 8 Saville Place Clifton BS8 4EJ Bristol | British | Office Manager | 49536480001 | |||||||||
| KERR, Oliver Stafford, Dr | Director | 8 Saville Place BS8 4EJ Bristol Avon | British | University Researcher | 32170760001 | |||||||||
| LEWIS, Stephen | Director | 8 Saville Place Clifton BS8 4EJ Bristol Avon | British | Doctor | 37756740001 | |||||||||
| MIDDLETON, Jane Victoria | Director | 8 Saville Place BS8 4EJ Bristol Avon | British | Teacher | 32170790001 | |||||||||
| O BRIEN, Catherine | Director | Garden Flat 8 Saville Place BS8 4EJ Bristol Avon | British | Medical Practitioner | 66935910001 | |||||||||
| ODDY, Christopher Michael | Director | Top Floor Flat 8 Saville Place Clifton BS8 4EJ Bristol | British | Accountant | 77477230001 | |||||||||
| OLIVER, Susan Clare | Director | 9 Saville Place BS8 4EJ Bristol Avon | British | Teacher | 32170840001 | |||||||||
| ORLEDGE, Kenneth Samuel Murray | Director | Top Floor Flat 9 Saville Place Clifton BS8 4EJ Bristol | British | Accountant | 81688870001 | |||||||||
| SHEPHERDSON, Michael | Director | 9 Saville Place BS8 4EJ Bristol Avon | British | Chartered Engineer | 32170800001 | |||||||||
| SLATER, Paul | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | Uk | British | Credit Manager | 156265700001 | ||||||||
| THOMAS, Robert Hugh | Director | 8 Saville Place BS8 4EJ Bristol Avon | British | Accountant | 32170820001 | |||||||||
| WHITE, Martin | Director | Top Flat 9 Saville Place Clifton BS8 4EJ Bristol | British | Finance Controller | 57797470001 | |||||||||
| WHITE, Martin | Director | Top Flat 9 Saville Place Clifton BS8 4EJ Bristol | British | Accountant | 57797470001 |
What are the latest statements on persons with significant control for RICHFINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0