RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED

Overview

Company Name	RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01879871
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED located?

Registered Office Address	Prospect House New Dixton Road NP25 3PR Monmouth Wales
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Termination of appointment of Peter Rawlinson as a director on Jun 24, 2025	1 pages	TM01

Jun 24, 2025	Termination of appointment of Hywel Harris Davies as a director on Jun 24, 2025	1 pages	TM01

May 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with updates	4 pages	CS01

Aug 09, 2021	Notification of West Northamptonshire Council as a person with significant control on Apr 01, 2021	2 pages	PSC02

Aug 09, 2021	Cessation of South Northamptonshire Council as a person with significant control on Apr 01, 2021	1 pages	PSC07

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Jul 16, 2020	Cessation of Midcounties Co-Operative Limited as a person with significant control on Jul 10, 2020	1 pages	PSC07

Jul 16, 2020	Notification of South Northamptonshire Council as a person with significant control on Jul 10, 2020	2 pages	PSC03

Jul 16, 2020	Appointment of Mr Peter Rawlinson as a director on Jul 10, 2020	2 pages	AP01

Jul 16, 2020	Appointment of Mr Hywel Harris Davies as a director on Jul 10, 2020	2 pages	AP01

Jul 16, 2020	Termination of appointment of Edward Geoffrey Parker as a director on Jul 10, 2020	1 pages	TM01

Jul 16, 2020	Termination of appointment of Peter Mark Dubois as a director on Jul 10, 2020	1 pages	TM01

May 15, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Apr 03, 2020	Appointment of Mr Edward Geoffrey Parker as a director on Mar 31, 2020	2 pages	AP01

Apr 03, 2020	Appointment of Mr Peter Mark Dubois as a director on Mar 31, 2020	2 pages	AP01

View All Filings

Who are the officers of RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, David John William New Dixton Road NP25 3PR Monmouth Prospect House Wales	Aug 31, 2017		Secretary	New Dixton Road NP25 3PR Monmouth Prospect House Wales				237377720001
WALKER, David John William New Dixton Road NP25 3PR Monmouth Prospect House Wales	Jul 18, 2011		Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	United Kingdom	British	1966-2	74555220003
WALKER, Dominique Frances Elisabeth New Dixton Road NP25 3PR Monmouth Prospect House Wales	Feb 28, 2018		Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	Wales	British	1968-2	243657030001
BROWNE, Anthony Victor 10 Langton Street SW10 London	Jun 18, 1997	Dec 30, 1999	Secretary	10 Langton Street SW10 London		British		67431970004
JOHNSON, Bernard Vernon 21 St Marys Way Roade NN7 2PQ Northampton England		Aug 20, 1996	Secretary	21 St Marys Way Roade NN7 2PQ Northampton England		British		28666130005
STONE, Anthony Patrick Toncaltin Trust House 112 Bonadie Street Kingtown St Vincent	Dec 30, 1999	Jun 30, 2003	Secretary	Toncaltin Trust House 112 Bonadie Street Kingtown St Vincent		British		67431840005
WALKER, Honor Patricia Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	Mar 11, 2004	Aug 30, 2017	Secretary	Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire		British		18076490002
BAILEY, Colin Stuart 20 Charnwood Road Whitchurch BS14 0JR Bristol Avon	Jul 06, 1995	Apr 15, 1997	Director	20 Charnwood Road Whitchurch BS14 0JR Bristol Avon		British	1959-6	43948640001
BELL, George Richard 23 Glebe Road SM2 7NS Cheam Surrey	Mar 02, 2004	May 08, 2008	Director	23 Glebe Road SM2 7NS Cheam Surrey	England	British	1951-7	37515080001
BROWNE, Anthony Victor 10 Langton Street SW10 London	Jun 18, 1997	Jun 30, 2003	Director	10 Langton Street SW10 London	United Kingdom	British	1954-7	67431970004
CARTER, Alexander James 26 The Glebe Timsbury BA3 1LT Bath Avon	Dec 01, 1994	Jun 27, 1995	Director	26 The Glebe Timsbury BA3 1LT Bath Avon		British	1967-5	41283620001
CHEYNE, David George Thomson New Dixton Road NP25 3PR Monmouth Prospect House Wales	Jul 02, 2008	Mar 31, 2020	Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	Britain	British	1961-1	74956170001
DAVIES, Hywel Harris New Dixton Road NP25 3PR Monmouth Prospect House Wales	Jul 10, 2020	Jun 24, 2025	Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	England	British	1941-9	112481800004
DUBOIS, Peter Mark New Dixton Road NP25 3PR Monmouth Prospect House Wales	Mar 31, 2020	Jul 10, 2020	Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	England	British	1969-7	194642640001
ENGLISH, John Alfred Maxwell 59 Fordhook Avenue Ealing Common W5 3LS London	Jun 18, 1997	Jul 02, 2003	Director	59 Fordhook Avenue Ealing Common W5 3LS London	England	British	1947-1	11869920001
HARLAND, Stephen Michael Thomas 12 Saxby Close Worle BS22 0UP Weston Super Mare Avon	Jun 18, 1997	Jul 24, 2001	Director	12 Saxby Close Worle BS22 0UP Weston Super Mare Avon		British	1967-1	53662170001
JANOWSKI, Stanley Martin 17 Rowan Way Langford BS18 7HE Bristol Avon		May 12, 1994	Director	17 Rowan Way Langford BS18 7HE Bristol Avon		British	1950-6	25657390001
JOHNSON, Bernard Vernon 21 St Marys Way Roade NN7 2PQ Northampton England		Aug 20, 1996	Director	21 St Marys Way Roade NN7 2PQ Northampton England		British	1944-12	28666130005
JOHNSON, Velia Rae 21 St Marys Way Roade NN7 2PQ Northampton	Dec 22, 1994	Aug 20, 1996	Director	21 St Marys Way Roade NN7 2PQ Northampton		British	1950-12	7125370003
PARKER, Edward Geoffrey New Dixton Road NP25 3PR Monmouth Prospect House Wales	Mar 31, 2020	Jul 10, 2020	Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	United Kingdom	British	1967-10	94060530001
PINCHIN, Brian James Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	Jul 18, 2011	Aug 30, 2017	Director	Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	United Kingdom	British	1957-8	80568790001
POULTON, Mark James Rigby New Dixton Road NP25 3PR Monmouth Prospect House Wales	Jul 02, 2008	Mar 31, 2020	Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	United Kingdom	British	1959-7	101148430001
RAWLINSON, Peter New Dixton Road NP25 3PR Monmouth Prospect House Wales	Jul 10, 2020	Jun 24, 2025	Director	New Dixton Road NP25 3PR Monmouth Prospect House Wales	England	British	1956-9	272039050001
RUSSELL, Stephen Clive Mijak Chapel Street Little Bourton OX17 1RH Banbury Oxfordshire		Dec 22, 1994	Director	Mijak Chapel Street Little Bourton OX17 1RH Banbury Oxfordshire		British	1942-12	64926490001
VINNICOMBE, Marcus Hurst 52 Jubilee Road Knowle BS4 2LP Bristol Avon		Sep 20, 1994	Director	52 Jubilee Road Knowle BS4 2LP Bristol Avon		British	1967-8	25657380001
WALKER, Honor Patricia Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	Mar 11, 2004	Feb 28, 2018	Director	Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	England	British	1939-5	18076490002
WALKER, Peter Michael Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	Mar 11, 2004	Feb 28, 2018	Director	Lfi Ltd Horse Fair Lane GL18 1RP Newent Gloucestershire	England	British	1937-4	5184200002
WETHERSPOON, Gordon Springwood House Springwood Lane RG9 5JJ Rotherfield Peppard Oxfordshire	Jun 18, 2003	May 08, 2008	Director	Springwood House Springwood Lane RG9 5JJ Rotherfield Peppard Oxfordshire		British	1947-7	90669010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Northamptonshire Council

Apr 01, 2021

Angel Street

NN1 1ED Northampton

One Angel Street

England

Legal Form	Council
Legal Authority	The Northamptonshire (Structural Changes) Order 2020

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

South Northamptonshire Council

Jul 10, 2020

Moat Lane

NN12 6AD Towcester

The Forum

England

Yes

Legal Form	Local Authority
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David John William Walker

Sep 03, 2019

New Dixton Road

NP25 3PR Monmouth

Prospect House

Wales

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Midcounties Co-Operative Limited

Apr 11, 2016

Warwick Technology Park, Gallows Hill

CV34 6DA Warwick

Warwick Technology Park

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Rowan (216) Limited

Apr 11, 2016

Horse Fair Lane

GL18 1RP Newent

Horsefair Lane

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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