Richmond Nantwich Developments Limited

02778957

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 12/01/1993

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

74990

Non-trading company

Officers

Bupa Secretaries Limited

secretary · Since 19/08/2013

BRITISH

Also on 146 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 Care Villages Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 05105798 · 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 22/12/2004Satisfied 24/08/2013

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1999Registered 27/01/1999Satisfied 02/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1998Registered 09/04/1998Satisfied 02/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 13/03/1998Registered 25/03/1998Satisfied 02/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1995Registered 01/08/1995Satisfied 02/07/2002