RICHARD HOUSE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameRICHARD HOUSE TRUST
    Company StatusIn Administration
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03232837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARD HOUSE TRUST?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is RICHARD HOUSE TRUST located?

    Registered Office Address
    C/O Restructuring Dept S&W Partners Llp 45
    Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD HOUSE TRUST?

    Previous Company Names
    Company NameFromUntil
    TENUREGOOD LIMITEDAug 01, 1996Aug 01, 1996

    What are the latest accounts for RICHARD HOUSE TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RICHARD HOUSE TRUST?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for RICHARD HOUSE TRUST?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    50 pagesAM03

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Registered office address changed from Richard House Childrens Hospice Richard House Drive London E16 3RG to C/O Restructuring Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jan 05, 2026

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Simon John Bedford-Smith as a director on Mar 25, 2025

    2 pagesAP01

    Termination of appointment of James Arthur Joly as a director on Sep 25, 2025

    1 pagesTM01

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Denis Harrington as a director on Dec 24, 2024

    2 pagesAP01

    Termination of appointment of Wendy Joan Pritchard as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Meng Tan as a director on Aug 27, 2025

    1 pagesTM01

    Termination of appointment of Stephen William Webster as a secretary on Jan 28, 2025

    1 pagesTM02

    Appointment of Mr Paul William Richards as a secretary on Jan 28, 2025

    2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2024

    49 pagesAA

    Termination of appointment of Christopher John Baker as a secretary on Sep 25, 2024

    1 pagesTM02

    Appointment of Mr Stephen William Webster as a secretary on Sep 25, 2024

    2 pagesAP03

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gowhar Shaikh as a director on Mar 08, 2024

    1 pagesTM01

    Termination of appointment of Sara Hazzard as a director on Feb 14, 2024

    1 pagesTM01

    Termination of appointment of David John Bickerton as a director on Feb 14, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    54 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    46 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robin St John Knowles as a director on Feb 23, 2022

    1 pagesTM01

    Who are the officers of RICHARD HOUSE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Paul William
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    Secretary
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    338070610001
    BEDFORD-SMITH, Simon John
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    Director
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    WalesBritish342864270001
    HARRINGTON, Denis
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    Director
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    EnglandIrish339931680001
    LOVELOCK, Derek John
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    Director
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    EnglandBritish116560620001
    UKIAH, Nicola
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    Director
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    United KingdomBritish110827150001
    WINTER, John
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    Director
    Gresham Street
    EC2V 7BG London
    C/O Restructuring Dept S&W Partners Llp 45
    EnglandAmerican263832020001
    BAKER, Christopher John
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Secretary
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    236194380001
    COOKE, Quentin George Paul
    2a Roman Road
    Chiswick
    W4 1NA London
    Secretary
    2a Roman Road
    Chiswick
    W4 1NA London
    British33040630001
    ELLIS, Peter Daniel
    Chippenham Park
    Chippenham
    CB7 5PT Ely
    Corn Bin House
    Cambridgeshire
    England
    Secretary
    Chippenham Park
    Chippenham
    CB7 5PT Ely
    Corn Bin House
    Cambridgeshire
    England
    British90261790002
    WEBSTER, Stephen William
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Secretary
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    327524100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ABDULROUF, Mizan Hussein Ibn
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    United KingdomBritish170818220001
    ALLGROVE, Jeremy
    18 Redbridge La West
    E11 2JU London
    Director
    18 Redbridge La West
    E11 2JU London
    United KingdomBritish65014910001
    ANGELE, Margaret
    26 Tree Tops
    CM15 9DE Brentwood
    Essex
    Director
    26 Tree Tops
    CM15 9DE Brentwood
    Essex
    British50519490001
    BAKER, Christopher John
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    United KingdomBritish236188280001
    BICKERTON, David John
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    EnglandBritish208156350001
    BLACK, Susan Julia
    74 Eustace Road
    E6 3ND London
    Director
    74 Eustace Road
    E6 3ND London
    British50518930002
    CASTLE, Karen Jayne
    14 Parkway
    IG8 7RE Woodford Green
    Essex
    Director
    14 Parkway
    IG8 7RE Woodford Green
    Essex
    EnglandBritish76861050001
    CAVE, Penelope Judith
    16 New Row
    Covent Garden
    WC2N 4LA London
    Director
    16 New Row
    Covent Garden
    WC2N 4LA London
    British45528890001
    COOKE, Quentin George Paul
    2a Roman Road
    Chiswick
    W4 1NA London
    Director
    2a Roman Road
    Chiswick
    W4 1NA London
    EnglandBritish33040630001
    CRIPPS, Sharon Anne
    140 Drew Road
    Silvertown
    E16 2DG London
    Director
    140 Drew Road
    Silvertown
    E16 2DG London
    British50519210001
    DALVI, Aman Ahmed
    Manor Road
    Leyton
    E10 7HN London
    112
    Director
    Manor Road
    Leyton
    E10 7HN London
    112
    EnglandBritish51084730001
    DENNIS, Alan Richard
    23 Gardner Road
    E13 8LN London
    Director
    23 Gardner Road
    E13 8LN London
    British50519400001
    DENNIS, Karen
    13 Barry Road
    Beckton
    E6 4TA London
    Director
    13 Barry Road
    Beckton
    E6 4TA London
    British50519220002
    EASTER, Ann Rosemarie
    St Lukes House
    36 Strafford Street
    E14 8LT
    London
    Director
    St Lukes House
    36 Strafford Street
    E14 8LT
    London
    British51103200001
    FOSTER, Bernadette Anne
    26 Warrington Crescent
    W9 1EL London
    Director
    26 Warrington Crescent
    W9 1EL London
    MaltaUnited Kingdom79478120001
    GARDNER, Clare
    11 The Chine
    N10 3PX London
    Director
    11 The Chine
    N10 3PX London
    British31507470002
    GIFFORD, Simon
    Brissenden Farm
    Swain Road St Michaels
    TN30 6SN Tenterden
    Kent
    Director
    Brissenden Farm
    Swain Road St Michaels
    TN30 6SN Tenterden
    Kent
    United KingdomBritish4344380002
    GOLD, David Jeremy
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    EnglandBritish45538050002
    GORDON, Alexander Keith
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    United KingdomBritish168373830001
    GRAY, Nicola Louise
    59 Lyndhurst Drive
    E10 6JB London
    Director
    59 Lyndhurst Drive
    E10 6JB London
    British67419450001
    HAZZARD, Sara
    Richard House Drive
    E16 3RG London
    Richard House
    England
    Director
    Richard House Drive
    E16 3RG London
    Richard House
    England
    EnglandBritish190155560001
    HILL, Christopher
    1 Hoxton Street
    N1 6NL London
    Director
    1 Hoxton Street
    N1 6NL London
    British62797600001
    HUMBERSTONE, Quentin Charles Triscott
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    United KingdomBritish27146860003
    JOLY, James Arthur
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    United KingdomBritish79662060001

    What are the latest statements on persons with significant control for RICHARD HOUSE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does RICHARD HOUSE TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    45 Gresham Street
    EC2V 7BG London
    practitioner
    45 Gresham Street
    EC2V 7BG London
    Adam Henry Stephens
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    practitioner
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London

    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