RICHES HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RICHES HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05242776 |
| 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 RICHES HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RICHES HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHES HOUSE MANAGEMENT COMPANY LIMITED?
| 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 RICHES HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for RICHES HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 27 Old Gloucester Street London WC1N 3AX on Jan 10, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Rosen as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Conway as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Mr Ben Conway as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Andrew Nicholls as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Simonds as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Director's details changed for Mr Robert Simonds on Jan 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RICHES HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEN, Neil | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Landlord | 317884410001 | ||||||||
| JAMES, Lee | Secretary | 60 Springhill Road WV11 3AW Wolverhampton | British | 88384250002 | ||||||||||
| POYNER, David Jonathon | Secretary | Silver Grays Mill Lane, Codsall WV8 1QH Wolverhampton West Midlands | British | 65005200002 | ||||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | 51911850002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820062 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| BATH, Angela | Director | 2a Orchard Road WV13 2EP Willenhall West Midlands | British | Director | 87865380001 | |||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey England | England | British | Estate Management | 260300670001 | ||||||||
| GILBERT, Robert Malcolm | Director | South Lodge Bridgnorth Road Norton TF11 9EE Shifnal Salop | England | English | Company Director | 105274130001 | ||||||||
| NICHOLLS, Martin Andrew | Director | CR0 1JB Croydon 94 Park Lane Surrey England | England | British | Director | 259850370001 | ||||||||
| SIMONDS, Robert | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | England | British | Chartered Surveyor | 51911850045 | ||||||||
| WILLIAMS, Brett | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | England | British | Company Secretary | 97713020008 | ||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
What are the latest statements on persons with significant control for RICHES HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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