RICHMOND MEWS BOUGHTON LIMITED
Overview
| Company Name | RICHMOND MEWS BOUGHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03165424 |
| 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 MEWS BOUGHTON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RICHMOND MEWS BOUGHTON LIMITED located?
| Registered Office Address | 238a Telegraph Road Heswall CH60 0AL Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHMOND MEWS BOUGHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RICHMOND MEWS BOUGHTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for RICHMOND MEWS BOUGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 238a Telegraph Road Heswall Wirral CH60 0AL on Dec 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Appointment of Miss Hannah Elizabeth Bierley as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juana Pilar Marti Nieto as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Juana Pilar Marti Nieto as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Maxwell Parry as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on Aug 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Berrys on Jan 08, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vivian Sherriffs as a director on Mar 09, 2018 | 1 pages | TM01 | ||
Who are the officers of RICHMOND MEWS BOUGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRYS | Secretary | Anchorage Avenue Shrewsbury Business Park SY2 6FG Shrewsbury Beech House Shropshire England |
| 66854710010 | ||||||||||
| BIERLEY, Hannah Elizabeth | Director | 119 Boughton CH3 5BH Chester Flat B Cheshire England | England | British | 320711980001 | |||||||||
| BREWER, Keith | Director | Boughton CH3 5BH Chester 121 Richmond Mews United Kingdom | England | British | 206402320001 | |||||||||
| GALLACHER, Patricia | Secretary | Flat C Richmond Mews CH2 3LZ Chester | British | 47014380001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| GALLACHER, Patricia | Director | Flat C Richmond Mews CH2 3LZ Chester | British | 47014380001 | ||||||||||
| MARTI NIETO, Juana Pilar | Director | Richmond Mews Hoole Lane CH2 3LZ Chester 2 Cheshire United Kingdom | United Kingdom | Spanish | 293110920001 | |||||||||
| PARRY, Jason Maxwell | Director | Boughton CH3 5BH Chester 119 Richmond Mews Great Britain | England | British | 206402300001 | |||||||||
| SADDINGTON, Mark Richard | Director | Pantyrallad Blaen Plwyf SY23 4QJ Aberystwyth Dyfed | United Kingdom | British | 47014390003 | |||||||||
| SHERRIFFS, Vivian | Director | School Lane SY4 5LO Marchamley Bay Tree Cottage Shropshire | United Kingdom | British | 152008760001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for RICHMOND MEWS BOUGHTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | 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