1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED
Overview
| Company Name | 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02992487 |
| 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 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Natalia Tamara Bonington as a director on Dec 09, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Bns Services Ltd on Oct 31, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Leigh Morgan as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Bns Services Ltd as a secretary on May 09, 2022 | 2 pages | AP04 | ||
Termination of appointment of Michael Andrew Graves as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Registered office address changed from Garden Flat 1 Richmond Terrace Clifton Bristol BS8 1AB to 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ on May 11, 2022 | 1 pages | AD01 | ||
Director's details changed for Leigh Morgan on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Leigh Morgan on Apr 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Karl Nicholas Bernhardt as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Appointment of Ms Maia Gedde as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330004 | ||||||||||
| BONINGTON, Natalia Tamara | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 318041680001 | |||||||||
| GEDDE, Maia | Director | 1 Richmond Terrace Clifton BS8 1AB Bristol Flat 1 England | England | British | 266983850001 | |||||||||
| GRAVES, Michael Andrew | Director | Garden Flat 1 Richmond Terrace Clifton BS8 1AB Bristol Avon | United Kingdom | British | 43097770001 | |||||||||
| GRIFFIN, George Robert William, Captain | Director | 6 Northcourt Avenue RG2 7HA Reading | United Kingdom | British | 43097690002 | |||||||||
| MODI, Piyal | Director | Richmond Terrace Clifton BS8 1AB Bristol Second Floor Flat, 1 Richmond Terrace England | England | British | 223629460001 | |||||||||
| GIGG, Pamela Maureen | Secretary | 27 Waterside Park BS20 8LL Portishead Bristol | British | 4821010002 | ||||||||||
| GRAVES, Michael Andrew | Secretary | Garden Flat 1 Richmond Terrace Clifton BS8 1AB Bristol Avon | British | 43097770001 | ||||||||||
| BATLEY, Rees James | Director | Richmond Terrace Clifton BS8 1AB Bristol Second Floor Flat 1 United Kingdom | United Kingdom | Uk | 155237200001 | |||||||||
| BERNHARDT, Andrew Karl Nicholas | Director | 5 Northampton Park Islington N1 2PP London | United Kingdom | British | 42941930001 | |||||||||
| COX, Juliet Maria | Director | 37 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | England | British | 101420250002 | |||||||||
| GARROD, Michelle | Director | Sea View IM4 7HS Lonan Isle Of Man | British | 51006100004 | ||||||||||
| GIGG, Charles Frederick | Director | 27 Waterside Park BS20 8LL Portishead Bristol | United Kingdom | British | 4821000002 | |||||||||
| GIGG, Pamela Maureen | Director | 27 Waterside Park BS20 8LL Portishead Bristol | British | 4821010002 | ||||||||||
| MCSHERRY, Mary Louise | Director | Hall Floor Flat 1 Richmond Terrace Clifton BS8 1AB Bristol Avon | British | 43097630001 | ||||||||||
| MORGAN, Leigh | Director | 1 Richmond Terrace BS8 1AB Clifton Garden Flat Bristol United Kingdom | United Kingdom | British | 125851260002 | |||||||||
| PENN, Simon David | Director | Hall Floor Flat 1 Richmond Terrace Clifton BS8 1AB Bristol | British | 59986560001 | ||||||||||
| PENNY, Nicolas Arthur | Director | Hall Floor Flat 1 Richmond Terrace BS8 1AB Clifton Bristol | British | 20476070002 | ||||||||||
| WAGSTAFF, George Paul | Director | Watermill Bathley Lane Norwell NG23 6JU Newark Nottinghamshire | United Kingdom | British | 125851520001 | |||||||||
| WARD, Carl Gary | Director | Ground Floor Flat 1 Richmond Terrace Clifton BS8 1AB Bristol | British | 50316920001 | ||||||||||
| WESTWOOD, Thomas Steven John | Director | 2nd Floor Flat 1 Richmond Terrace BS8 1AB Clifton Avon | British | 125851340001 |
What are the latest statements on persons with significant control for 1 RICHMOND TERRACE FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 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