RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
Overview
| Company Name | RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03593836 |
| 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 HEIGHTS (BRISTOL) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED located?
| Registered Office Address | 1 St Martins Row Albany Road CF24 3RP Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHMOND HEIGHTS (BRISTOL) 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 RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Jo-Anne Ward as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 High Street Axbridge BS26 2AF England to 1 st Martins Row Albany Road Cardiff CF24 3RP on Nov 05, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box P O Box 97 97 Jw Block Management Limited Somerton TA11 9BT United Kingdom to 11 High Street Axbridge BS26 2AF on Feb 23, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 High Street Axbridge BS26 2AF England to PO Box P O Box 97 97 Jw Block Management Limited Somerton TA11 9BT on Sep 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jo-Anne Ward as a secretary on Jul 09, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to 11 High Street Axbridge BS26 2AF on Jul 30, 2021 | 1 pages | AD01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elsa Marques as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Registered office address changed from Andrews 133 st Georges Road Harbourside Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 01, 2019 | 1 pages | AD01 | ||
Who are the officers of RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPH ESTATES (CARDIFF) LTD | Secretary | Albany Road CF24 3RP Cardiff 1 St Martins Row Wales |
| 208497000002 | ||||||||||
| ADAMS, Richard Anthony | Director | Albany Road CF24 3RP Cardiff 1 St Martins Row Wales | England | British | 140987670001 | |||||||||
| BARRETT, Neil | Director | Albany Road CF24 3RP Cardiff 1 St Martins Row Wales | United Kingdom | British | 102408000001 | |||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | 75117350001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| WARD, Jo-Anne | Secretary | High Street BS26 2AF Axbridge 11 England | 285803600001 | |||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| BLESTOWE, Elizabeth Mary | Director | 15 Richmond Hill Clifton BS8 1AT Bristol Avon | British | 69267140001 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CANNELL, Roy Hamilton | Director | Flat 12 Richmond Heights 1 Richmond Hill BS8 1BL Bristol | British | 81537640001 | ||||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| HAMILTON, Matthew James | Director | 2 Richmond Heights 1 Richmond Hill BS8 1BL Clifton Bristol | United Kingdom | British | 75240970001 | |||||||||
| KERR, Susan Elizabeth | Director | Richmond Mews BS8 3DH Bristol 3 Avon United Kingdom | England | British | 129376990002 | |||||||||
| LAM, Wai | Director | Flat 5 Richmond Heights Richmond Hill BS8 1BL Bristol Avon | British | 82007410001 | ||||||||||
| LUCKEN ARDJOMANDE, May Alexandra | Director | Flat 7 Richmond Heights 1 Richmond Hill, Clifton BS8 1BL Bristol | British | 89679070001 | ||||||||||
| MANTON, Courtney Leyland | Director | 31 Halsey Street SW3 2PT London | England | British | 106210000001 | |||||||||
| MARQUES, Elsa | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | Portuguese | 202449910001 | |||||||||
| MATHIAS, Gabrielle Louise Foley | Director | 22 Stamford Brook Road W6 0XH London | British | 52420370001 | ||||||||||
| THAMBORAJA, Sree Priya | Director | 8 Richmond Heights 1 Richmond Hill Clifton BS8 1BL Bristol Avon | Malaysian | 82289700001 | ||||||||||
| USHER, Stevan, 230801 | Director | 9 Claverton Drive Claverton Down BA2 7AJ Bath Avon | British | 39198630001 |
Who are the persons with significant control of RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Barrett | Jul 18, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | 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