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RICHMOND FACILITIES LIMITED

RICHMOND FACILITIES LIMITED

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

    • Overview

    Company NameRICHMOND FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13742621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND FACILITIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RICHMOND FACILITIES LIMITED located?

    Registered Office Address
    Lothing House 7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND FACILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 21, 2025

    What is the status of the latest confirmation statement for RICHMOND FACILITIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025

    What are the latest filings for RICHMOND FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 21, 2025

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Mar 21, 2025

    		1 pagesAA01

    Director's details changed for Mrs Yvette Edna Renforth on Feb 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Martin John Renforth on Feb 18, 2025

    		2 pagesCH01

    Change of details for Mrs Yvette Edna Renforth as a person with significant control on Feb 18, 2025

    		2 pagesPSC04

    Change of details for Mr Martin John Renforth as a person with significant control on Feb 18, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Registered office address changed from 48 Thetford Road Watton Thetford Norfolk IP25 6BT England to Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on Jan 14, 2022

    		1 pagesAD01

    Director's details changed for Mrs Yvette Edna Renforth on Nov 26, 2021

    		2 pagesCH01

    Change of details for Mrs Yvette Edna Renforth as a person with significant control on Nov 26, 2021

    		2 pagesPSC04

    Director's details changed for Mr Martin John Renforth on Nov 26, 2021

    		2 pagesCH01

    Change of details for Mr Martin John Renforth as a person with significant control on Nov 26, 2021

    		2 pagesPSC04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 15, 2021

    Statement of capital on Nov 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RICHMOND FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFORTH, Martin John
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Director
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		EnglandBritish71484110012
    RENFORTH, Yvette Edna
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Director
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		EnglandBritish135647670007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Renforth
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Nov 15, 2021
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		No
    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 25% but not more than 50% 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.
    Mrs Yvette Edna Renforth
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		Nov 15, 2021
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House
    Suffolk
    England
    		No
    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 25% but not more than 50% 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.
    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