RICHMONDE LAINE WEALTH MANAGEMENT LTD
Overview
| Company Name | RICHMONDE LAINE WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05100697 |
| 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 RICHMONDE LAINE WEALTH MANAGEMENT LTD?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is RICHMONDE LAINE WEALTH MANAGEMENT LTD located?
| Registered Office Address | The Old Sidings 18 Station Approach BA15 1FQ Bradford-On-Avon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMONDE LAINE WEALTH MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| RICHMONDE LAINE FINANCIAL SERVICES LTD | May 21, 2004 | May 21, 2004 |
| PREMFIRM LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for RICHMONDE LAINE WEALTH MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RICHMONDE LAINE WEALTH MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for RICHMONDE LAINE WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2021 | 7 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Secretary's details changed for Ms Trudy Elizabeth Gardner on Jun 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Ms Trudy Elizabeth Gardner on Jun 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus David Hamblin on Jun 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2018 | 7 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||
Amended total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AAMD | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Winsford House 228 Winsley Road Bradford on Avon Wiltshire BA15 1QS to The Old Sidings 18 Station Approach Bradford-on-Avon Wiltshire BA15 1FQ on Jul 01, 2016 | 1 pages | AD01 | ||
Who are the officers of RICHMONDE LAINE WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Trudy Elizabeth | Secretary | 18 Station Approach BA15 1FQ Bradford-On-Avon The Old Sidings Wiltshire United Kingdom | British | 97810250001 | ||||||
| GARDNER, Trudy Elizabeth | Director | 18 Station Approach BA15 1FQ Bradford-On-Avon The Old Sidings Wiltshire United Kingdom | United Kingdom | British | 97810250001 | |||||
| HAMBLIN, Marcus David | Director | 18 Station Approach BA15 1FQ Bradford-On-Avon The Old Sidings Wiltshire United Kingdom | England | British | 97810230001 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of RICHMONDE LAINE WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harte Investments Ltd | Apr 06, 2016 | Station Approach BA15 1FQ Bradford-On-Avon The Old Sidings England | No | ||||||||||
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Natures of Control
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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