RICHMOUNT PROPERTIES LIMITED

RICHMOUNT PROPERTIES LIMITED

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

    Company NameRICHMOUNT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04481963
    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 RICHMOUNT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RICHMOUNT PROPERTIES LIMITED located?

    Registered Office Address
    26 Woodvale Avenue
    LN6 3RD Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOUNT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RICHMOUNT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for RICHMOUNT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susanne Elisabeth Haslam as a secretary on Feb 16, 2026

    1 pagesTM02

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Registered office address changed from 26 Woodvale Avenue Lincoln LN6 3rd England to 26 Woodvale Avenue Lincoln LN6 3rd on May 13, 2015

    1 pagesAD01

    Registered office address changed from 13 Anglesey Close the Paddocks Lincoln Lincolnshire LN6 0FT to 26 Woodvale Avenue Lincoln LN6 3rd on May 13, 2015

    1 pagesAD01

    Who are the officers of RICHMOUNT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGHTON, Brian George
    13 Anglesey Close
    The Paddocks
    LN6 0FT Lincoln
    Lincolnshire
    Director
    13 Anglesey Close
    The Paddocks
    LN6 0FT Lincoln
    Lincolnshire
    EnglandBritish40785620002
    HASLAM, Susanne Elisabeth
    9 Broadway
    North Hykeham
    LN6 8DP Lincoln
    Lincolnshire
    Secretary
    9 Broadway
    North Hykeham
    LN6 8DP Lincoln
    Lincolnshire
    British84404770001
    HAUGHTON, Thomas Wesley
    19 Waltham Road
    Crickets Meadow
    LN6 0SD Lincoln
    Lincolnshire
    Secretary
    19 Waltham Road
    Crickets Meadow
    LN6 0SD Lincoln
    Lincolnshire
    British83761140001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of RICHMOUNT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Haughton
    Woodvale Avenue
    LN6 3RD Lincoln
    26
    Jul 14, 2016
    Woodvale Avenue
    LN6 3RD Lincoln
    26
    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.

    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