Richmond Nantwich Properties Limited

02765282

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 17/11/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999

Dormant company

Officers

Bupa Secretaries Limited

secretary · Since 19/08/2013

Also on 236 other boards

Mr Neil Stephen Barker

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Richmond Nantwich Developments Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 02778957 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 19/08/2008Registered 04/09/2008Satisfied 24/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2004Registered 16/12/2004Satisfied 24/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/11/2000Registered 16/11/2000Satisfied 02/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/06/1998Registered 01/07/1998Satisfied 18/11/2004

charge

satisfied

BANK OF IRELAND .

Created 16/12/1994Registered 29/12/1994Satisfied 24/08/2013

charge

satisfied

BANK OF IRELAND .

Created 16/12/1994Registered 29/12/1994Satisfied 24/08/2013