Company number 03915632
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address PEMBROKE HOUSE TORQUAY ROAD, PRESTON, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 21
. The most likely internet sites of RICHMOND HOUSE MANAGEMENT COMPANY (CREWKERNE) LIMITED are www.richmondhousemanagementcompanycrewkerne.co.uk, and www.richmond-house-management-company-crewkerne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Richmond House Management Company Crewkerne Limited is a Private Limited Company.
The company registration number is 03915632. Richmond House Management Company Crewkerne Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Richmond House Management Company Crewkerne Limited is Pembroke House Torquay Road Preston Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. CLAYTON, Philip David is a Director of the company. MURRAY, Fiona Helen is a Director of the company. RATMAN, Georgette is a Director of the company. Secretary HOLT, Paul William has been resigned. Secretary HOUSE, Evelyn Caroline has been resigned. Secretary BATTENS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWDEN, Guy Vandermere Pascoe has been resigned. Director DARBY, Gloria has been resigned. Director HILL, Clarence Alfred George has been resigned. Director HOUSE, Evelyn Caroline has been resigned. Director LEE, Adele has been resigned. Director OWEN, James Haultain has been resigned. Director PAILTHORPE, Avon Elizbeth has been resigned. Director QUANTOCK SHULDHAM, Melanie Anne has been resigned. Director WEST, David has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 20 March 2015
Resigned Directors
Secretary
BATTENS SECRETARIAL SERVICES LTD
Resigned: 02 February 2002
Appointed Date: 28 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
DARBY, Gloria
Resigned: 31 March 2006
Appointed Date: 06 May 2000
84 years old
Director
LEE, Adele
Resigned: 19 July 2004
Appointed Date: 09 October 2002
55 years old
Director
WEST, David
Resigned: 31 January 2001
Appointed Date: 06 May 2000
89 years old
Persons With Significant Control
Mr Philip David Clayton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Helen Murray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Georgette Ratman
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHMOND HOUSE MANAGEMENT COMPANY (CREWKERNE) LIMITED Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Dec 2015
Secretary's details changed for Tms South West Limited on 1 November 2015
...
... and 65 more events
23 May 2000
Director resigned
23 May 2000
New director appointed
23 May 2000
Resolutions
-
WRES01 ‐
Written resolution of Memorandum of Association
04 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation