RICHMOND PROPERTIES (UK) LIMITED

Overview

Company Name	RICHMOND PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333904
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

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 PROPERTIES (UK) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is RICHMOND PROPERTIES (UK) LIMITED located?

Registered Office Address	Field Head, Driffield Road Molescroft HU17 7LU Beverley East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RICHMOND PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for RICHMOND PROPERTIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Confirmation statement made on Dec 02, 2024 with updates

5 pages

CS01

Oct 18, 2024

Notification of Morningstar 666 Limited as a person with significant control on Sep 04, 2024

2 pages

PSC02

Oct 18, 2024

Cessation of Wayne Paul Low as a person with significant control on Sep 04, 2024

1 pages

PSC07

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Sep 26, 2024

Satisfaction of charge 22 in full

1 pages

MR04

Sep 26, 2024

Satisfaction of charge 23 in full

2 pages

MR04

Sep 26, 2024

Satisfaction of charge 24 in full

1 pages

MR04

Sep 26, 2024

Satisfaction of charge 043339040027 in full

1 pages

MR04

Sep 26, 2024

Satisfaction of charge 043339040028 in full

1 pages

MR04

Dec 07, 2023

Confirmation statement made on Dec 02, 2023 with updates

5 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

13 pages

Mar 02, 2023

Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

1 pages

AA01

Dec 06, 2022

Confirmation statement made on Dec 02, 2022 with updates

5 pages

CS01

Jun 16, 2022

Appointment of Mr Montgomery Maxwell Low as a director on Jun 08, 2022

2 pages

AP01

Jun 16, 2022

Appointment of Mrs Janet Low as a director on Jun 08, 2022

2 pages

AP01

Jun 16, 2022

Appointment of Miss Geneva Grace Low as a director on Jun 08, 2022

2 pages

AP01

Dec 30, 2021

Memorandum and Articles of Association

19 pages

Dec 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 172 (1) of the companies act 2006 16/11/2021	RES13

Dec 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2021

Total exemption full accounts made up to Jun 30, 2021

14 pages

Dec 17, 2021

Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021

1 pages

AA01

Dec 17, 2021

Termination of appointment of Finnies Ltd as a secretary on Nov 15, 2021

1 pages

TM02

Dec 08, 2021

Confirmation statement made on Dec 02, 2021 with updates

5 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Dec 11, 2020

Confirmation statement made on Dec 02, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of RICHMOND PROPERTIES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOW, Geneva Grace

Jun 08, 2022

Director

Driffield Road

Molescroft

HU17 7LU Beverley

Field Head

East Yorkshire

England

British

1998-5

Director

249529360001

LOW, Janet

Jun 08, 2022

Director

Driffield Road

Molescroft

HU17 7LU Beverley

Field Head

East Yorkshire

United Kingdom

England

British

1969-6

Company Director

233866310001

LOW, Montgomery Maxwell

Jun 08, 2022

Director

Driffield Road

Molescroft

HU17 7LU Beverley

Field Head

East Yorkshire

England

British

2006-1

Director

296996710001

LOW, Wayne Paul

Jan 08, 2002

Director

Field Head

Driffield Road, Molescroft

HU17 7LU Beverley

East Yorkshire

England

British

1973-1

Property Developer

62197290008

DAVIDSON, Steven Bryon

Nov 25, 2009

May 08, 2012

Secretary

North Bar Within

HU17 8AZ Beverley

East Yorkshire

United Kingdom

147428670001

LOW, Wayne Paul

Oct 23, 2009

Nov 25, 2009

Secretary

Driffield Road

Molescroft

HU17 7LU Beverley

Field Head

East Yorkshire

United Kingdom

147109260001

AA COMPANY SERVICES LIMITED

Dec 04, 2001

Jan 08, 2002

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

ARLINGTON MANAGEMENT LIMITED

Jan 08, 2002

Oct 23, 2009

Secretary

Le Panorama Ab

57 Ru Grimaldi

FOREIGN Monaco

Mc 98000

Monaco

78040670001

FINNIES LTD

May 08, 2012

Nov 15, 2021

Secretary

Swabys Yard

Walkergate

HU17 9BZ Beverley

4-6

East Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05668843

168966890001

DAVIDSON, Steven Bryon

Dec 17, 2004

Nov 25, 2009

Director

65 North Bar Within

HU17 8AZ Beverley

North Humberside

British

1959-12

Solicitor

102742720001

MATHIAS, Rebecca

Jan 08, 2002

Oct 23, 2009

Director

Le Panorama Ab

57 Rue Grimaldi

Monte Carlo

98000

Monaco

British

1964-6

Secretary

80420370003

WIESENER, Richard Frederick

Jan 08, 2002

Nov 05, 2004

Director

Le Trocadero Bloc C

47 Avenue De Grande Bretagne

Monaco

98000

Australian

1940-12

Company Director

80544520002

BUYVIEW LTD

Dec 04, 2001

Jan 08, 2002

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND PROPERTIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morningstar 666 Limited

Sep 04, 2024

Driffield Road

Molescroft

HU17 7LU Beverley

Field Head

East Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	15662980

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.

Mr Wayne Paul Low

Apr 06, 2016

Driffield Road

Molescroft

HU17 7LU Beverley

Field Head

East Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.
license: CC0