RICHMOND COURT (LEAMINGTON) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1DA

Company number 03440213
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address DR A P HOLDCROFT, 12A RICHMOND COURT, ST. MARYS ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Sarah Newstead as a director on 9 December 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of RICHMOND COURT (LEAMINGTON) LIMITED are www.richmondcourtleamington.co.uk, and www.richmond-court-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Court Leamington Limited is a Private Limited Company. The company registration number is 03440213. Richmond Court Leamington Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Richmond Court Leamington Limited is Dr A P Holdcroft 12a Richmond Court St Marys Road Leamington Spa Warwickshire Cv31 1da. The company`s financial liabilities are £1.25k. It is £-1.52k against last year. The cash in hand is £1.79k. It is £-2.76k against last year. And the total assets are £1.94k, which is £-2.66k against last year. HOLDCROFT, Andrew Peter, Dr is a Secretary of the company. ADAMSON, Blair Stewart is a Director of the company. BALLANTINE, Moira Jane is a Director of the company. HOLDCROFT, Andrew Peter, Dr is a Director of the company. KIRK, Andrew is a Director of the company. Secretary CALDER, Carol Ann has been resigned. Secretary CROFTS, Simon John has been resigned. Secretary GORMAN, Lauren Alexandra Bryony has been resigned. Secretary HITCHCOX, Stephen David has been resigned. Secretary MATIC LANGFORD, Simon James has been resigned. Secretary MURRAY, Stephen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAGGA, Daljit Singh has been resigned. Director BROWN, Stuart John has been resigned. Director CALDER, Carol Ann has been resigned. Director CROPTS, Simon John has been resigned. Director DARLOW, Mark Richard has been resigned. Director FREEMAN, James David has been resigned. Director GORMAN, Lauren Alexandra Bryony has been resigned. Director HITCHCOX, Stephen David has been resigned. Director HOLDCROFT, Andrew Peter, Dr has been resigned. Director MATIC LANGFORD, Simon James has been resigned. Director MURRAY, Stephen has been resigned. Director NEWSTEAD, Sarah has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMS, Roger Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


richmond court (leamington) Key Finiance

LIABILITIES £1.25k
-55%
CASH £1.79k
-61%
TOTAL ASSETS £1.94k
-58%
All Financial Figures

Current Directors

Secretary
HOLDCROFT, Andrew Peter, Dr
Appointed Date: 01 November 2011

Director
ADAMSON, Blair Stewart
Appointed Date: 01 November 2011
41 years old

Director
BALLANTINE, Moira Jane
Appointed Date: 01 November 2011
64 years old

Director
HOLDCROFT, Andrew Peter, Dr
Appointed Date: 01 March 2012
62 years old

Director
KIRK, Andrew
Appointed Date: 04 December 2014
39 years old

Resigned Directors

Secretary
CALDER, Carol Ann
Resigned: 02 August 2002
Appointed Date: 26 September 1997

Secretary
CROFTS, Simon John
Resigned: 30 September 2005
Appointed Date: 26 September 2004

Secretary
GORMAN, Lauren Alexandra Bryony
Resigned: 01 December 2009
Appointed Date: 20 December 2006

Secretary
HITCHCOX, Stephen David
Resigned: 25 September 2004
Appointed Date: 02 August 2002

Secretary
MATIC LANGFORD, Simon James
Resigned: 20 December 2006
Appointed Date: 30 September 2005

Secretary
MURRAY, Stephen
Resigned: 01 November 2011
Appointed Date: 01 December 2009

Nominee Secretary
THOMAS, Howard
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Director
BAGGA, Daljit Singh
Resigned: 31 December 2002
Appointed Date: 01 September 2002
57 years old

Director
BROWN, Stuart John
Resigned: 14 August 2009
Appointed Date: 14 November 2006
58 years old

Director
CALDER, Carol Ann
Resigned: 01 September 2002
Appointed Date: 26 September 1997
78 years old

Director
CROPTS, Simon John
Resigned: 30 September 2005
Appointed Date: 01 January 2003
51 years old

Director
DARLOW, Mark Richard
Resigned: 03 June 2014
Appointed Date: 01 November 2011
47 years old

Director
FREEMAN, James David
Resigned: 04 June 2014
Appointed Date: 21 November 2013
42 years old

Director
GORMAN, Lauren Alexandra Bryony
Resigned: 31 December 2009
Appointed Date: 20 December 2006
46 years old

Director
HITCHCOX, Stephen David
Resigned: 25 September 2004
Appointed Date: 26 September 1997
69 years old

Director
HOLDCROFT, Andrew Peter, Dr
Resigned: 01 November 2011
Appointed Date: 08 July 2005
62 years old

Director
MATIC LANGFORD, Simon James
Resigned: 01 April 2007
Appointed Date: 26 September 2004
46 years old

Director
MURRAY, Stephen
Resigned: 01 November 2011
Appointed Date: 01 December 2009
55 years old

Director
NEWSTEAD, Sarah
Resigned: 09 December 2016
Appointed Date: 04 December 2014
68 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 September 1997
Appointed Date: 26 September 1997
63 years old

Director
WILLIAMS, Roger Benjamin
Resigned: 08 July 2006
Appointed Date: 26 September 2004
53 years old

RICHMOND COURT (LEAMINGTON) LIMITED Events

20 Dec 2016
Termination of appointment of Sarah Newstead as a director on 9 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 15

...
... and 86 more events
21 Oct 1997
Director resigned
21 Oct 1997
Registered office changed on 21/10/97 from: 16 st john street london EC1M 4AY
21 Oct 1997
New director appointed
21 Oct 1997
New secretary appointed;new director appointed
26 Sep 1997
Incorporation