RICHARDSON ROOFING HOLDINGS LIMITED

Overview

Company Name	RICHARDSON ROOFING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03688448
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHARDSON ROOFING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RICHARDSON ROOFING HOLDINGS LIMITED located?

Registered Office Address	Richardson House Moor Lane TW19 6EQ Staines Middx
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARDSON ROOFING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for RICHARDSON ROOFING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for RICHARDSON ROOFING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Group of companies' accounts made up to Aug 31, 2024	34 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Group of companies' accounts made up to Aug 31, 2023	34 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Group of companies' accounts made up to Aug 31, 2022	35 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

May 24, 2022	Group of companies' accounts made up to Aug 31, 2021	34 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Director's details changed for Simon David Wright on Aug 11, 2021	2 pages	CH01

Aug 13, 2021	Secretary's details changed for Dawn Willmont on Aug 11, 2021	1 pages	CH03

Aug 12, 2021	Secretary's details changed for Dawn Willmont on Aug 11, 2021	1 pages	CH03

Aug 12, 2021	Director's details changed for Simon David Wright on Aug 11, 2021	2 pages	CH01

Aug 12, 2021	Change of details for Mr George Martin Richardson as a person with significant control on Aug 11, 2021	2 pages	PSC04

Aug 12, 2021	Director's details changed for Mr George Martin Richardson on Aug 11, 2021	2 pages	CH01

Jan 15, 2021	Group of companies' accounts made up to Aug 31, 2020	36 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Group of companies' accounts made up to Aug 31, 2019	32 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

May 13, 2019	Group of companies' accounts made up to Aug 31, 2018	32 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Group of companies' accounts made up to Aug 31, 2017	32 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 18, 2017 with updates	4 pages	CS01

Jan 18, 2017	Group of companies' accounts made up to Aug 31, 2016	32 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Mar 15, 2016	Group of companies' accounts made up to Aug 31, 2015	24 pages	AA

View All Filings

Who are the officers of RICHARDSON ROOFING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLMONT, Dawn Richardson House Moor Lane TW19 6EQ Staines Middx	Dec 18, 1998		Secretary	Richardson House Moor Lane TW19 6EQ Staines Middx		British			61975960002
RICHARDSON, George Martin Richardson House Moor Lane TW19 6EQ Staines Middx	Dec 18, 1998		Director	Richardson House Moor Lane TW19 6EQ Staines Middx	United Kingdom	British	1956-10	Director	86273810001
WRIGHT, Simon David Richardson House Moor Lane TW19 6EQ Staines Middx	Dec 18, 1998		Director	Richardson House Moor Lane TW19 6EQ Staines Middx	United Kingdom	British	1963-2	Roofing	62160910002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NZ London	Dec 18, 1998	Dec 18, 1998	Secretary	3rd Floor 19 Phipp Street EC2A 4NZ London					78616940003
GREGORY, Mark Barry 42 Copperfield Avenue UB8 3NX Uxbridge Middlesex	Dec 18, 1998	Oct 29, 2001	Director	42 Copperfield Avenue UB8 3NX Uxbridge Middlesex		British	1966-12	Roofing	62691990001
HODGE, Clive Anthony 3 Linnet Close CR2 8PZ South Croydon Surrey	Dec 18, 1998	Dec 08, 1999	Director	3 Linnet Close CR2 8PZ South Croydon Surrey	United Kingdom	British	1954-5	Director	62160670001
RICHARDSON, George 23 Davenham Avenue HA6 3HW Northwood Middlesex	Dec 18, 1998	Oct 23, 2001	Director	23 Davenham Avenue HA6 3HW Northwood Middlesex		British	1926-5	Managing Director	4415280001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NZ London	Dec 18, 1998	Dec 18, 1998	Director	3rd Floor 19 Phipp Street EC2A 4NZ London					66363490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARDSON ROOFING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Martin Richardson Richardson House Moor Lane TW19 6EQ Staines Middx	Apr 06, 2016	Richardson House Moor Lane TW19 6EQ Staines Middx	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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