RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED

Overview

Company Name	RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02778196
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1993

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 PARK (EDGBASTON) MANAGEMENT LIMITED?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED located?

Registered Office Address	5 Belgrove Close Edgbaston B15 3RQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Oct 28, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Registered office address changed from 7 Belgrove Close Birmingham West Midlands B15 3RQ to 5 Belgrove Close Edgbaston Birmingham B15 3RQ on Sep 27, 2021	1 pages	AD01

Sep 27, 2021	Appointment of Mrs Perveen Aqdis as a secretary on Sep 27, 2021	2 pages	AP03

Sep 20, 2021	Termination of appointment of Renee Namih as a secretary on Sep 20, 2021	1 pages	TM02

Jun 14, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 13, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Micro company accounts made up to Jan 31, 2017	7 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 08, 2017 with updates	4 pages	CS01

May 27, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Jan 12, 2016	Annual return made up to Jan 08, 2016 no member list	4 pages	AR01

Jul 16, 2015	Total exemption small company accounts made up to Jan 31, 2015	5 pages	AA

Jan 08, 2015	Annual return made up to Jan 08, 2015 no member list	4 pages	AR01

Mar 31, 2014	Total exemption small company accounts made up to Jan 31, 2014	5 pages	AA

View All Filings

Who are the officers of RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AQDIS, Perveen Belgrove Close Edgbaston B15 3RQ Birmingham 5 United Kingdom	Sep 27, 2021		Secretary	Belgrove Close Edgbaston B15 3RQ Birmingham 5 United Kingdom					287668010001
MOONGA, Permjit Kaur 3 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands	Aug 09, 1994		Director	3 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands	United Kingdom	British	1960-3	Practice Manager	40062780001
NAMIH, Hanibal Hanna, Dr Belgrove Close Richmond Hill Road Edgbaston B15 3RQ Birmingham 7 West Midlands	Jun 20, 1998		Director	Belgrove Close Richmond Hill Road Edgbaston B15 3RQ Birmingham 7 West Midlands	United Kingdom	British	1953-11	Dental Surgeon	128226810002
FEARNLEY-WHITTINGSTALL, Jane Madeleine 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey	Jan 08, 1993	Aug 09, 1994	Secretary	1 Wellington House Baker Street KT13 8DZ Weybridge Surrey		British			1843170003
KUO, Jade Yuk Kuen 5 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands	Aug 09, 1994	Nov 20, 1999	Secretary	5 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands		British		Solicitor	40063270001
NAMIH, Renee 7 Belgrove Close B15 3RQ Birmingham West Midlands	Nov 20, 1999	Sep 20, 2021	Secretary	7 Belgrove Close B15 3RQ Birmingham West Midlands		British			67468440001
BRYANT, Penelope 1 Crockhurst Southwater RH13 7XA Horsham West Sussex	Jan 08, 1993	Aug 09, 1994	Director	1 Crockhurst Southwater RH13 7XA Horsham West Sussex		British	1954-10	Conveyancing Assistant	1975840002
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey	Jan 08, 1993	Aug 09, 1994	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	Conveyancing Assistant	1975850002
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Jan 08, 1993	Aug 09, 1994	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	Solicitor	2078570001
KUO, Jade Yuk Kuen 5 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands	Aug 09, 1994	Nov 20, 1999	Director	5 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands		British	1965-7	Solicitor	40063270001
NYE, Matthew Yau-Leung, Doctor 7 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands	Aug 09, 1994	Dec 12, 1997	Director	7 Belgrove Close Richmond Hill Road B15 3RQ Birmingham West Midlands		British	1955-9	Medical Practitioner	40062070001
ROSSITER, John Chauffeurs Lodge Chestall Estate WS15 4RD Rugeley Staffs	Jan 08, 1993	Aug 09, 1994	Director	Chauffeurs Lodge Chestall Estate WS15 4RD Rugeley Staffs		British	1955-1	Property Developer	115964860001
SHOKER, Jagdeep Singh 11 Belgrove Closee Edgbaston B15 3RQ Birmingham West Midlands	Nov 20, 1999	Jul 17, 2010	Director	11 Belgrove Closee Edgbaston B15 3RQ Birmingham West Midlands	United Kingdom	British	1977-2	Self-Employed	67469660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND PARK (EDGBASTON) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Hanibal Hanna Namih Belgrove Close Edgbaston B15 3RQ Birmingham 7 West Midlands United Kingdom	Dec 12, 2016	Belgrove Close Edgbaston B15 3RQ Birmingham 7 West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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