26 Richmond Terrace Limited

Company Name	26 Richmond Terrace Limited
Company Status	Active
Company Number	01578839
Category	Private Limited Company
Incorporation Date	10 August 1981(42 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Lisa Christine Knights
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(26 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	2 Manor Cottages Abbots Leigh Road Abbots Leigh Bristol BS8 3QG

Director Name	Mr Nigel Ralph Seddon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	14 Tarvin Road Littleton Chester Cheshire CH3 7DG Wales

Director Name	Dr Norman Ronald Charnley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 October 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Flat, 26 Richmond Terrace Clifton Bristol BS8 1AD

Director Name	David Eastman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 1995)
Role	Property Co Director
Correspondence Address	Seafield Lodge 5 Ivywell Road Sneyd Park Bristol BS9 1NX

Director Name	Mrs Cynthia Ann Eastman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 1995)
Role	Property Co Director
Country of Residence	England
Correspondence Address	5 Stoke Park Road Bristol Avon BS9 1LE

Secretary Name	David Eastman
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Seafield Lodge 5 Ivywell Road Sneyd Park Bristol BS9 1NX

Director Name	Ann Pettigrew
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1996)
Role	Sales Executive
Correspondence Address	26 Richmond Terrace Clifton Bristol Avon BS8 1AD

Secretary Name	Ann Pettigrew
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1996)
Role	Sales Executive
Correspondence Address	26 Richmond Terrace Clifton Bristol Avon BS8 1AD

Director Name	Marcus Lindsay MacDonald Bruton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 August 2003)
Role	Professional Engineer
Correspondence Address	First Floor Flat 26 Richmond Terrace Clifton Bristol BS8 1AD

Secretary Name	Hermione Legg
Nationality	British
Status	Resigned
Appointed	02 November 1996(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 June 1997)
Role	Freelance Mediator
Correspondence Address	Gardens Flat 26 Richmond Terrace Clifton Bristol Avon BS8 1AD

Secretary Name	Marcus Lindsay MacDonald Bruton
Nationality	British
Status	Resigned
Appointed	19 June 1997(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2003)
Role	Chartered Engineer
Correspondence Address	First Floor Flat 26 Richmond Terrace Clifton Bristol BS8 1AD

Director Name	Dr Melanie Kershaw
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2003)
Role	Research Scientist
Correspondence Address	26 Richmond Terrace Clifton Bristol Avon BS8 1AD

Director Name	Dr Jeffrey S Bowers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 2003(21 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 August 2003)
Role	Reader
Correspondence Address	Hff 26 Richmond Terrace Bristol Avon BS8 1AD

Director Name	Chloe Elizabeth Goodchild
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(21 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 August 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	26 Richmond Terrace Bristol BS8 1AD

Director Name	Paul James David Southern
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2008)
Role	Academic Researcher
Correspondence Address	Hall Floor Flat 26 Richmond Terrace Clifton Bristol Avon BS8 1AD

Secretary Name	Paul James David Southern
Nationality	British
Status	Resigned
Appointed	22 September 2003(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2008)
Role	Phd Student
Correspondence Address	Hall Floor Flat 26 Richmond Terrace Clifton Bristol Avon BS8 1AD

Secretary Name	Ms Lisa Christine Knights
Nationality	British
Status	Resigned
Appointed	18 October 2007(26 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 January 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG Wales

Director Name	Mr Geoffrey Frederick Nicholls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(32 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2017)
Role	Builder
Country of Residence	England
Correspondence Address	Waterside Bridgwater Road Dundry Bristol BS41 8JW

Location

Registered Address	Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Littleton
Ward	Chester Villages
Built Up Area	Littleton

Shareholders

1 at £1	Katharine Humphreys & Glynn Humphreys 20.00% Ordinary
1 at £1	Mr G. Nichols 20.00% Ordinary
1 at £1	Mr M. Seagrim 20.00% Ordinary
1 at £1	Nicholas Hume & Lisa Knights 20.00% Ordinary
1 at £1	Steven Buckland 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

18 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 July 2020	Director's details changed for Ms Lisa Christine Knights on 18 July 2020 (2 pages)
3 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 February 2019	Notification of a person with significant control statement (2 pages)
22 January 2019	Register inspection address has been changed from 31 Elliston Road Redland Bristol BS6 6QQ to Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG (1 page)
21 January 2019	Cessation of Lisa Christine Knights as a person with significant control on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Lisa Christine Knights as a secretary on 21 January 2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 September 2018	Registered office address changed from 31 Elliston Road Redland Bristol Bristol BS6 6QQ to Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG on 3 September 2018 (1 page)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 October 2017	Termination of appointment of Geoffrey Frederick Nicholls as a director on 8 October 2017 (1 page)
8 October 2017	Appointment of Dr Norman Ronald Charnley as a director on 8 October 2017 (2 pages)
8 October 2017	Appointment of Dr Norman Ronald Charnley as a director on 8 October 2017 (2 pages)
8 October 2017	Termination of appointment of Geoffrey Frederick Nicholls as a director on 8 October 2017 (1 page)
8 October 2017	Appointment of Mr Nigel Ralph Seddon as a director on 8 October 2017 (2 pages)
8 October 2017	Appointment of Mr Nigel Ralph Seddon as a director on 8 October 2017 (2 pages)
10 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
10 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 5 (6 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 5 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Appointment of Mr Geoff Frederick Nicholls as a director (2 pages)
22 January 2014	Appointment of Mr Geoff Frederick Nicholls as a director (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Register inspection address has been changed from C/O Lisa Knights Garden Flat 26 Richmond Terrace Clifton Bristol BS8 1AD (1 page)
23 January 2013	Secretary's details changed for Ms Lisa Christine Knights on 22 January 2013 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Secretary's details changed for Ms Lisa Christine Knights on 22 January 2013 (1 page)
23 January 2013	Registered office address changed from , 26 Richmond Terrace, Clifton, Bristol, BS8 1AD on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Registered office address changed from , 31 Elliston Road, Redland, Bristol, Bristol, BS6 6QQ, England on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from , 31 Elliston Road, Redland, Bristol, Bristol, BS6 6QQ, England on 23 January 2013 (1 page)
23 January 2013	Register inspection address has been changed from C/O Lisa Knights Garden Flat 26 Richmond Terrace Clifton Bristol BS8 1AD (1 page)
23 January 2013	Registered office address changed from , 26 Richmond Terrace, Clifton, Bristol, BS8 1AD on 23 January 2013 (1 page)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012	Termination of appointment of Chloe Goodchild as a director (1 page)
9 March 2012	Director's details changed for Ms Lisa Christine Knights on 31 December 2011 (2 pages)
9 March 2012	Termination of appointment of Chloe Goodchild as a director (1 page)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 March 2012	Director's details changed for Ms Lisa Christine Knights on 31 December 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Lisa Knights on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Lisa Knights on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Chloe Elizabeth Goodchild on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Lisa Knights on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Chloe Elizabeth Goodchild on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Chloe Elizabeth Goodchild on 6 January 2010 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 July 2008	Appointment terminated secretary paul southern (1 page)
8 July 2008	Appointment terminated director paul southern (1 page)
8 July 2008	Appointment terminated director paul southern (1 page)
8 July 2008	Appointment terminated secretary paul southern (1 page)
3 January 2008	Registered office changed on 03/01/08 from: hall floor flat, 26 richmond terrace, clifton, bristol BS8 1AA (1 page)
3 January 2008	Registered office changed on 03/01/08 from: hall floor flat, 26 richmond terrace, clifton, bristol BS8 1AA (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2007	New secretary appointed;new director appointed (3 pages)
3 November 2007	New secretary appointed;new director appointed (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006	Return made up to 31/12/05; full list of members (3 pages)
2 March 2006	Return made up to 31/12/05; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 December 2004	Return made up to 31/12/04; full list of members (8 pages)
30 December 2004	Return made up to 31/12/04; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/01/04 (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/01/04 (9 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
23 March 1999	Return made up to 31/12/98; no change of members (6 pages)
23 March 1999	Return made up to 31/12/98; no change of members (6 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 July 1997	Return made up to 31/12/96; full list of members (6 pages)
5 July 1997	Return made up to 31/12/96; full list of members (6 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	Secretary resigned;director resigned (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996	Return made up to 31/12/95; full list of members (4 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996	Return made up to 31/12/95; full list of members (4 pages)

26 Richmond Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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