RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED

RICHMOND PARK (WHITFIELD) RESIDENTS 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 NameRICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12779501
    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 PARK (WHITFIELD) RESIDENTS 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 RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Natalie Ann Perry on Jun 30, 2025

    2 pagesCH01

    Appointment of Mr Stuart David Critchell as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Stephen John Holbrook as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Jordan Lee Collison as a director on Jan 27, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Simon Philip Banfield as a person with significant control on Jul 18, 2024

    1 pagesPSC07

    Appointment of Mr Alexander Owain Evans as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Simon Philip Banfield as a director on Jul 18, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Charles Moore as a director on May 24, 2023

    1 pagesTM01

    Appointment of Mr William Walsh as a director on Sep 09, 2022

    2 pagesAP01

    Appointment of Miss Natalie Ann Perry as a director on Aug 18, 2022

    2 pagesAP01

    Cessation of Paul James Kitchingman as a person with significant control on Aug 19, 2022

    1 pagesPSC07

    Termination of appointment of Paul James Kitchingman as a director on Aug 19, 2022

    1 pagesTM01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Nicholas Charles Moore as a director on May 25, 2022

    2 pagesAP01

    Termination of appointment of Mark Patrick Miles Bailey as a director on May 25, 2022

    1 pagesTM01

    Cessation of Mark Patrick Miles Bailey as a person with significant control on May 25, 2022

    1 pagesPSC07

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

    2 pagesAA

    Who are the officers of RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    COLLISON, Jordan Lee
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    United KingdomBritish251335930001
    CRITCHELL, Stuart David
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    United KingdomBritish199684850001
    EVANS, Alexander Owain
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    Kent
    England
    EnglandBritish325251840001
    HOLBROOK, Stephen John
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    England
    EnglandBritish306977950001
    PERRY, Natalie Ann
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    EnglandBritish327240200001
    WALSH, William
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    Director
    88 Main Road
    Sundridge
    TN14 6ER Sevenoaks
    Weald House
    England
    EnglandBritish299889440001
    BAILEY, Mark Patrick Miles
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Director
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    EnglandBritish127356820003
    BANFIELD, Simon Philip
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Director
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    United KingdomBritish101423600001
    KITCHINGMAN, Paul James
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Director
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    EnglandBritish232311730001
    MOORE, Nicholas Charles
    Wallis House
    Great West Road
    TW8 0HD Brentford
    Bdw West London
    England
    Director
    Wallis House
    Great West Road
    TW8 0HD Brentford
    Bdw West London
    England
    United KingdomBritish277811200001

    Who are the persons with significant control of RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Philip Banfield
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Jul 30, 2020
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Paul James Kitchingman
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Jul 30, 2020
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mark Patrick Miles Bailey
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Jul 30, 2020
    88 Main Road
    TN14 6ER Sundridge
    Weald House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2024The 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