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RICHMOND NORTHAMPTON LIMITED

RICHMOND NORTHAMPTON LIMITED

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

    • Overview

    Company NameRICHMOND NORTHAMPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05205197
    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 NORTHAMPTON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RICHMOND NORTHAMPTON LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND NORTHAMPTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITEDNov 08, 2007Nov 08, 2007
    RICHMOND MACCLESFIELD LIMITEDAug 13, 2004Aug 13, 2004

    What are the latest accounts for RICHMOND NORTHAMPTON 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 NORTHAMPTON LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for RICHMOND NORTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025

    		1 pagesTM01

    Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Michael Harrison as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 24, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 26, 2021

    • Capital: GBP 9,065,908
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Appointment of Mrs Rebecca Pearson as a director on Jul 02, 2021

    		2 pagesAP01

    Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Bupa Secretaries Limited as a director on Mar 18, 2021

    		1 pagesTM01

    Appointment of Mrs Aileen Waton as a director on Mar 18, 2021

    		2 pagesAP01

    Appointment of Mr Neil Stephen Barker as a director on Mar 18, 2021

    		2 pagesAP01

    Appointment of Mrs Joan Martina Elliott as a director on Mar 18, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of RICHMOND NORTHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Secretary
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03155937
    		162768400001
    BARKER, Neil Stephen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		EnglandBritishCompany Director159087650001
    HOOSEN-WEBBER, Thomas Nichol
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		EnglandBritishCompany Director249384870003
    WATON, Aileen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		ScotlandBritishCompany Director237290130001
    DUNCAN, David Gregor
    Flat 43 The Piper Building
    Peterborough Road
    SW6 3EF London
    		Secretary
    Flat 43 The Piper Building
    Peterborough Road
    SW6 3EF London
    		BritishFinance Director97755760001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		BritishCompany Secretary68848420004
    PORTAL, Ian
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		165003140001
    RICHARDSON, Joanne
    Outwood Lane
    LS18 4UP Leeds
    Bridge House
    		Secretary
    Outwood Lane
    LS18 4UP Leeds
    Bridge House
    		177618150001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		74551790001
    BOWDEN, Richard Thomas
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    United Kingdom
    		Director
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    United Kingdom
    		United KingdomAustralianDirector172827550002
    BRICE, Paddy
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritishFinance Director117415010002
    CANNON, Andrew John
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    United Kingdom
    		Director
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    United Kingdom
    		EnglandBritishDirector200461360001
    COCKELL, Keith Henry
    Old Mill Farm
    Back Lane Upper Oddington
    GL56 0XL Moreton On Marsh
    Gloucestershire
    		Director
    Old Mill Farm
    Back Lane Upper Oddington
    GL56 0XL Moreton On Marsh
    Gloucestershire
    		United KingdomBritishDirector162548990001
    DUNCAN, David Gregor
    Flat 43 The Piper Building
    Peterborough Road
    SW6 3EF London
    		Director
    Flat 43 The Piper Building
    Peterborough Road
    SW6 3EF London
    		United KingdomBritishFinance Director97755760001
    ELLIOTT, Joan Martina
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		EnglandBritishCompany Director309829120001
    ELLIOTT, Joan Martina
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		EnglandBritishFinance Director 309829120001
    HARRISON, Michael
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritishDirector241166230001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritishCompany Secretary68848420004
    HYNAM, David Emmanuel
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		EnglandBritishCompany Director92485410001
    JACKSON, Paul
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritishCompany Director135682290003
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    		Director
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    		IrishDirector116537370001
    MOORE, Keith
    Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Bridge House
    Yorkshire
    Uk
    		Director
    Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Bridge House
    Yorkshire
    Uk
    		United KingdomBritishDirector49217290002
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritishDirector44895330007
    PEARSON, Rebecca
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritishCompany Director245936140002
    PEELER, Andrew Michael
    Outwood Lane
    LS18 4UP Horsforth
    Bridge House
    Leeds
    United Kingdom
    		Director
    Outwood Lane
    LS18 4UP Horsforth
    Bridge House
    Leeds
    United Kingdom
    		United KingdomBritishDirector87359710001
    PICKEN, Jonathan Stephen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritishFinance Director189611450001
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3155937
    		162768400001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		74551780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Apr 06, 2016
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05105798
    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