RICHMOND CORPORATION LIMITED
Overview
| Company Name | RICHMOND CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03093155 |
| 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 RICHMOND CORPORATION LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is RICHMOND CORPORATION LIMITED located?
| Registered Office Address | One The Royal Arcade 28 Old Bond Street W1X 4BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELWER LIMITED | Aug 21, 1995 | Aug 21, 1995 |
What are the latest accounts for RICHMOND CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RICHMOND CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 36 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Clive Batson as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Appointment of Ms Cecily Sophia Montagu Weston as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 36 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 33 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2018 | 34 pages | AA | ||
Group of companies' accounts made up to Apr 30, 2017 | 32 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Apr 30, 2016 | 28 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2015 | 22 pages | AA | ||
Who are the officers of RICHMOND CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Andrew Clive | Secretary | One The Royal Arcade 28 Old Bond Street W1X 4BT London | British | 62569220002 | ||||||
| BATSON, Andrew Clive | Director | One The Royal Arcade 28 Old Bond Street W1X 4BT London | England | British | 285227180001 | |||||
| WESTON, Cecily Sophia Montagu | Director | One The Royal Arcade 28 Old Bond Street W1X 4BT London | United States | American | 285226680001 | |||||
| WESTON, Galvin, Mr. | Director | 3378 Weil Road Marion Texas 78124 United States | United States | American | 156226640001 | |||||
| WESTON, Michelle Louise | Director | 3378 Weil Road Marion Texas 78124 United States | United States | British | 84216840001 | |||||
| BROOKSHAW, Oliver Chitty | Secretary | Thorpe Underwood Farm Thorpe Underwood NN6 9PA Northampton Northamptonshire | British | 32299820001 | ||||||
| METCALFE, Garry James | Secretary | Sloane House, The Linfields RH20 3DT Thakenham West Sussex | British | 73623600001 | ||||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| METCALFE, Garry James | Director | Sloane House, The Linfields RH20 3DT Thakenham West Sussex | England | British | 73623600001 |
Who are the persons with significant control of RICHMOND CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Madera Investments Ltd | Apr 06, 2016 | Regency Court St Peter Port PO BOX 25 Guernsey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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