4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED

4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED

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

    Company Name4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05706779
    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 4 RICHMOND TERRACE 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 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    4 Richmond Terrace
    BS8 1AB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    4 pagesCS01

    Termination of appointment of Emma Lauren Seed as a director on Feb 26, 2026

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Appointment of Mr Samuel Alexander Grahamslaw as a director on Jun 18, 2025

    2 pagesAP01

    Termination of appointment of Piers Montgomery O'conor as a director on Jun 18, 2025

    1 pagesTM01

    Appointment of Miss Constance Juliet Hardwick as a director on Apr 29, 2025

    2 pagesAP01

    Appointment of Mr Alistair Ralph Leslie Hardwick as a director on Apr 29, 2025

    2 pagesAP01

    Director's details changed for Mr George Wilson Griffith on Apr 25, 2025

    2 pagesCH01

    Appointment of Ms Claudia Jaqueline Guerrero Cobos as a director on Apr 25, 2025

    2 pagesAP01

    Notification of George Wilson Griffith as a person with significant control on Apr 09, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 09, 2025

    2 pagesPSC09

    Appointment of Bs8 Property Management as a secretary on Apr 07, 2025

    2 pagesAP04

    Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ to 4 Richmond Terrace Bristol BS8 1AB on Mar 19, 2025

    1 pagesAD01

    Termination of appointment of Hillcrest Estate Management Limited as a secretary on Mar 19, 2025

    1 pagesTM02

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Piers Montgomery O'conor on Feb 01, 2025

    2 pagesCH01

    Director's details changed for Mr Piers Montgomery O'conor on Feb 04, 2025

    2 pagesCH01

    Appointment of Mr Piers Montgomery O'conor as a director on Jan 31, 2025

    2 pagesAP01

    Director's details changed for Mr George Wilson Griffith on Jan 28, 2025

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    4 pagesCS01

    Director's details changed for Dr Emma Lauren Seed on Dec 01, 2023

    2 pagesCH01

    Director's details changed for Sundeep Gupta on Feb 01, 2024

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Appointment of Mr George Wilson Griffith as a director on Aug 22, 2023

    2 pagesAP01

    Who are the officers of 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BS8 PROPERTY MANAGEMENT
    Richmond Terrace
    Clifton
    BS8 1AB Bristol
    4
    England
    Secretary
    Richmond Terrace
    Clifton
    BS8 1AB Bristol
    4
    England
    Identification TypeUK Limited Company
    Registration Number16318524
    334394900001
    GRAHAMSLAW, Samuel Alexander
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    EnglandBritish337119620001
    GRIFFITH, George Wilson
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    EnglandBritish312987420001
    GUERRERO COBOS, Claudia Jaqueline
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    United KingdomBritish335107280001
    GUPTA, Sundeep
    Second Floor Flat 4 Richmond Terrace
    Clifton
    BS8 1AB Bristol
    Avon
    Director
    Second Floor Flat 4 Richmond Terrace
    Clifton
    BS8 1AB Bristol
    Avon
    FranceBritish126015390002
    HARDWICK, Alistair Ralph Leslie
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    EnglandBritish98449380001
    HARDWICK, Constance Juliet
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    EnglandBritish335275510001
    HARDWICK, Gillian Irene
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    United KingdomBritish98449190001
    LOUGHER, Richard
    Top Floor Flat
    4 Richmond Terrace Clifton
    BS8 1AB Bristol
    Avon
    Secretary
    Top Floor Flat
    4 Richmond Terrace Clifton
    BS8 1AB Bristol
    Avon
    British115429980001
    PRESHAW, Alexander Grenville
    Wildways Golf Club Road
    Hook Heath
    GU22 0LT Woking
    Surrey
    Secretary
    Wildways Golf Club Road
    Hook Heath
    GU22 0LT Woking
    Surrey
    British48157380001
    HILLCREST ESTATE MANAGEMENT LIMITED
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    United Kingdom
    Secretary
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1943394
    104049040002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ENDACOTT, Thomas John
    First Floor Flat
    4 Richmond Terrace Clifton
    BS8 1AB Bristol
    Avon
    Director
    First Floor Flat
    4 Richmond Terrace Clifton
    BS8 1AB Bristol
    Avon
    British115302380001
    HINCHLIFFE, Samuel John
    2nd Floor
    4 Richmond Terrace
    BS8 1AB Clifton Bristol
    Avon
    Director
    2nd Floor
    4 Richmond Terrace
    BS8 1AB Clifton Bristol
    Avon
    British115057290001
    LOUGHER, Richard
    Top Floor Flat
    4 Richmond Terrace Clifton
    BS8 1AB Bristol
    Avon
    Director
    Top Floor Flat
    4 Richmond Terrace Clifton
    BS8 1AB Bristol
    Avon
    British115429980001
    O'CONOR, Piers Montgomery
    South Street
    BN8 4HP South Chailey
    Tomkins Farm
    Sussex
    England
    Director
    South Street
    BN8 4HP South Chailey
    Tomkins Farm
    Sussex
    England
    EnglandBritish324831560002
    PENDER, Jonathan Richard
    Priory Oaks
    Monk Sherborne
    RG26 5HY Tadley
    Hampshire
    Director
    Priory Oaks
    Monk Sherborne
    RG26 5HY Tadley
    Hampshire
    EnglandBritish80703140001
    SEED, Emma Lauren, Dr
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Director
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    EnglandBritish185357910002

    Who are the persons with significant control of 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Wilson Griffith
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    Apr 09, 2025
    Richmond Terrace
    BS8 1AB Bristol
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017Apr 09, 2025The 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