Company number 05917831
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 8 HYDE PARK, WALLSEND, TYNE AND WEAR, NE28 8UG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Gemma Louise Parkin as a secretary on 23 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RICHY'S DEVELOPMENTS LIMITED are www.richysdevelopments.co.uk, and www.richy-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dunston Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.2 miles; to Cramlington Rail Station is 6.4 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richy S Developments Limited is a Private Limited Company.
The company registration number is 05917831. Richy S Developments Limited has been working since 29 August 2006.
The present status of the company is Active. The registered address of Richy S Developments Limited is 8 Hyde Park Wallsend Tyne and Wear Ne28 8ug. The company`s financial liabilities are £289.05k. It is £-6.2k against last year. The cash in hand is £3.71k. It is £0.54k against last year. And the total assets are £6.61k, which is £0.83k against last year. PARKIN, Richard Edward is a Director of the company. Secretary PARKIN, Gemma Louise has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director FREESTONE, Karen has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
richy's developments Key Finiance
LIABILITIES
£289.05k
-3%
CASH
£3.71k
+16%
TOTAL ASSETS
£6.61k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
FREESTONE, Karen
Resigned: 31 October 2006
Appointed Date: 29 August 2006
59 years old
Director
RWL DIRECTORS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Persons With Significant Control
Mr Richy Parkin
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RICHY'S DEVELOPMENTS LIMITED Events
29 Sep 2016
Termination of appointment of Gemma Louise Parkin as a secretary on 23 September 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
15 Sep 2006
New director appointed
08 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation
3 February 2012
Rent deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: The funds held in the rent deposit account.
22 May 2008
Mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 52 hardy grove wallsend tyne and wear t/n TY11708…
26 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as chestnut street wallsend tyne &…
5 September 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 laurel street wallse. Together with all…