20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED

20 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 Name20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06463421
    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 20 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 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 20 RICHMOND TERRACE MANAGEMENT COMPANY 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 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Joanna Murrell on Nov 19, 2025

    2 pagesCH01

    Director's details changed for Dr Joanna Murrell on Nov 19, 2025

    2 pagesCH01

    Director's details changed for Dr Joanna Murrell on Nov 18, 2025

    2 pagesCH01

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

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alec Joel Burnside as a person with significant control on Jun 12, 2025

    1 pagesPSC07

    Appointment of Miss Melanie Jane Hancock as a secretary on Jan 02, 2025

    2 pagesAP03

    Termination of appointment of Bns Services Limited as a secretary on Jan 02, 2025

    1 pagesTM02

    Registered office address changed from Bns Management Services 18 Badminton Road Downend Bristol BS16 6BQ England to The Lodge Park Road Shepton Mallet BA4 5BS on Jan 02, 2025

    1 pagesAD01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Appointment of Dr Joanna Murrell as a director on Mar 23, 2018

    2 pagesAP01

    Who are the officers of 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Melanie Jane
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    England
    Secretary
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    England
    330786130001
    MURRELL, Joanna Claire, Dr
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    England
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    England
    EnglandBritish245631900001
    HUXLEY, David Paul
    20 Buckmaster Road
    SW11 1EN London
    Secretary
    20 Buckmaster Road
    SW11 1EN London
    British69413320005
    RIDEN, James
    Richmond Terrace
    BS8 1AA Bristol
    20a
    Avon
    Secretary
    Richmond Terrace
    BS8 1AA Bristol
    20a
    Avon
    British130517270001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United Kingdom
    Secretary
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03837047
    66135910020
    BLENHEIMS ESTATE AND ASSET MANAGEMENT
    c/o Blenheims Ltd
    Young Street
    W8 5EH London
    15
    United Kingdom
    Secretary
    c/o Blenheims Ltd
    Young Street
    W8 5EH London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05398647
    115262230002
    BNS SERVICES LIMITED
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Secretary
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Identification TypeUK Limited Company
    Registration Number06097668
    118762960001
    TMS SOUTH WEST LIMITED
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    England
    Secretary
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    England
    Identification TypeEuropean Economic Area
    Registration Number03837047
    66135910003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HUXLEY, David Paul
    20 Buckmaster Road
    SW11 1EN London
    Director
    20 Buckmaster Road
    SW11 1EN London
    Great BritainBritish69413320005
    HUXLEY, Kirsty Suzanne
    20 Buckmaster Road
    SW111EN London
    Director
    20 Buckmaster Road
    SW111EN London
    British95248910004
    JOHN, Tamsin
    c/o Blenheims Estate & Asset Management Limited
    Chandos Road
    Redland
    BS6 6PF Bristol
    28
    Bristol
    United Kingdom
    Director
    c/o Blenheims Estate & Asset Management Limited
    Chandos Road
    Redland
    BS6 6PF Bristol
    28
    Bristol
    United Kingdom
    United KingdomBritish165441660001
    JOHN, Tamsin Georgia
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House 266-276
    Devon
    Director
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House 266-276
    Devon
    EnglandBritish44925520002
    RIDDEN, James
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    Bns Management Services
    England
    Director
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    Bns Management Services
    England
    United KingdomBritish186254570003
    RIDEN, James
    Richmond Terrace
    Clifton
    BS8 1AA Bristol
    20a
    Avon
    United Kingdom
    Director
    Richmond Terrace
    Clifton
    BS8 1AA Bristol
    20a
    Avon
    United Kingdom
    EnglandBritish130517270001
    RIDEN, James
    c/o Blenheims Ltd.
    Young Street
    W8 5EH London
    15
    United Kingdom
    Director
    c/o Blenheims Ltd.
    Young Street
    W8 5EH London
    15
    United Kingdom
    EnglandBritish130517270001
    RIDEN, James
    Richmond Terrace
    BS8 1AA Bristol
    20a
    Avon
    Director
    Richmond Terrace
    BS8 1AA Bristol
    20a
    Avon
    EnglandBritish130517270001
    RUTHERFORD, James
    Richmond Terrace
    BS8 1AA Bristol
    First Floor Flat 20
    Director
    Richmond Terrace
    BS8 1AA Bristol
    First Floor Flat 20
    EnglandBritish130516790001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Who are the persons with significant control of 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Joel Burnside
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    England
    Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    England
    Yes
    Nationality: British
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 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