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RICHMOND RESTAURANTS LIMITED

RICHMOND RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHMOND RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03894855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RICHMOND RESTAURANTS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RICHMOND RESTAURANTS LIMITED located?

    Registered Office Address
    32 High Street
    Wall Heath
    DY6 0HB Kingswinford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RICHMOND RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for RICHMOND RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mrs Jane Critcher as a secretary on Dec 12, 2022

    		2 pagesAP03

    Termination of appointment of Kevin Paul Read as a secretary on Dec 12, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 11, 2019 with updates

    		4 pagesCS01

    Director's details changed for Andrew Paul Critcher on Sep 12, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Paul Critcher as a person with significant control on Sep 12, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Registered office address changed from Cedar Villa Forshaw Heath Lane Earlswood Solihull Warwickshire B94 5LA England to 32 High Street Wall Heath Kingswinford DY6 0HB on Mar 19, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RICHMOND RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHER, Jane
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		Secretary
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		303208360001
    CRITCHER, Andrew Paul
    c/o Mcdonalds Restaurant
    Worcester Road
    Wychbold
    WR9 7PA Droitwich
    16
    Worcestershire
    United Kingdom
    		Director
    c/o Mcdonalds Restaurant
    Worcester Road
    Wychbold
    WR9 7PA Droitwich
    16
    Worcestershire
    United Kingdom
    		EnglandBritish67750910002
    CRITCHER, Rachel Anne
    16 Richmond Close
    Hollywood
    B47 5QD Birmingham
    West Midlands
    		Secretary
    16 Richmond Close
    Hollywood
    B47 5QD Birmingham
    West Midlands
    		British67750940001
    READ, Kevin Paul
    146 Edenhurst Road
    B31 4PN Longbridge
    West Midlands
    		Secretary
    146 Edenhurst Road
    B31 4PN Longbridge
    West Midlands
    		British110966400001
    ROWLANDS, Alistair Meryck
    9 Redcar Close
    Catshill
    B61 0RR Bromsgrove
    Worcestershire
    		Secretary
    9 Redcar Close
    Catshill
    B61 0RR Bromsgrove
    Worcestershire
    		British95144880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Critcher
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		Jun 30, 2016
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0