RON RICHARDSON LIMITED

Overview

Company Name	RON RICHARDSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09069448
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RON RICHARDSON LIMITED?

Development of building projects (41100) / Construction

Where is RON RICHARDSON LIMITED located?

Registered Office Address	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for RON RICHARDSON LIMITED?

Next Accounts
Overdue	No
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 RON RICHARDSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for RON RICHARDSON LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Second filing of Confirmation Statement dated Apr 12, 2024	3 pages	RP04CS01

Oct 07, 2024	Change of details for Ddr Holdings Ltd as a person with significant control on Oct 23, 2023	2 pages	PSC05

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with updates	4 pages	CS01

Nov 10, 2023	Notification of Ddr Holdings Ltd as a person with significant control on Oct 23, 2023	4 pages	PSC02

Nov 09, 2023	Cessation of Ronald Richardson as a person with significant control on Oct 23, 2023	3 pages	PSC07

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with updates	5 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with updates	5 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with updates	5 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

May 01, 2020	Confirmation statement made on Apr 19, 2020 with updates	5 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with updates	5 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

May 23, 2018	Registration of acquisition 090694480002, acquired on May 16, 2018	9 pages	MR02

May 23, 2018	Registration of acquisition 090694480001, acquired on May 16, 2018	9 pages	MR02

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with updates	5 pages	CS01

Apr 18, 2018	Statement of capital following an allotment of shares on Apr 11, 2018 Capital: GBP 300	3 pages	SH01

Apr 17, 2018	Appointment of Mr David Richardson as a director on Apr 11, 2018	2 pages	AP01

Apr 17, 2018	Statement of capital following an allotment of shares on Apr 11, 2018 Capital: GBP 60	3 pages	SH01

View All Filings

Who are the officers of RON RICHARDSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, David Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire	Apr 11, 2018		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire	United Kingdom	British	1953-10	Director	39475410002
RICHARDSON, Ronald Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House, Lancashire England	Jun 03, 2014		Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House, Lancashire England	England	British	1956-3	None	188866680001
COWAN, Graham St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Jun 03, 2014	Jun 03, 2014	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-4	Company Director	146060370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RON RICHARDSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drr Holdings Ltd

Oct 23, 2023

Any Johnson Way

FY4 2FF Blackpool

Ground Floor Seneca House Links Point

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15015149

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.

Mr Ronald Richardson

Apr 06, 2016

Links Point, Amy Johnson Way

FY4 2FF Blackpool

Ground Floor Seneca House

England

Yes

Nationality: British

Country of Residence: England

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.

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