Richmond Mews Boughton Limited

Company Name	Richmond Mews Boughton Limited
Directors	Keith Brewer and Hannah Elizabeth Bierley
Company Status	Active
Company Number	03165424
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 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	Mr Keith Brewer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Debt Advisor
Country of Residence	England
Correspondence Address	121 Richmond Mews Boughton Chester CH3 5BH Wales

Director Name	Miss Hannah Elizabeth Bierley
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(28 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 119 Boughton Chester Cheshire CH3 5BH Wales

Secretary Name	Berrys (Corporation)
Status	Current
Appointed	08 May 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Beech House Anchorage Avenue Shrewsbury Business Park Shrewsbury Shropshire SY2 6FG Wales

Director Name	Patricia Gallacher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat C Richmond Mews Chester CH2 3LZ Wales

Director Name	Mark Richard Saddington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Pantyrallad Blaen Plwyf Aberystwyth Dyfed SY23 4QJ Wales

Secretary Name	Patricia Gallacher
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat C Richmond Mews Chester CH2 3LZ Wales

Director Name	Mr Vivian Sherriffs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 March 2018)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage School Lane Marchamley Shropshire SY4 5LO Wales

Director Name	Mr Jason Maxwell Parry
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 August 2021)
Role	Sales Agent
Country of Residence	England
Correspondence Address	119 Richmond Mews Boughton Chester CH3 5BH Wales

Director Name	Ms Juana Pilar Marti Nieto
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2022(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Richmond Mews Hoole Lane Chester Cheshire CH2 3LZ Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,464
Cash	£14,864
Current Liabilities	£2,087

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
16 August 2022	Micro company accounts made up to 28 February 2022 (3 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
2 March 2022	Appointment of Ms Juana Pilar Marti Nieto as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Jason Maxwell Parry as a director on 20 August 2021 (1 page)
22 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
19 May 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
17 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
25 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 January 2019	Secretary's details changed for Berrys on 8 January 2019 (1 page)
27 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Vivian Sherriffs as a director on 9 March 2018 (1 page)
31 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 March 2016	Appointment of Mr Jason Maxwell Parry as a director on 25 June 2014 (2 pages)
23 March 2016	Appointment of Mr Jason Maxwell Parry as a director on 25 June 2014 (2 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9 (7 pages)
23 March 2016	Appointment of Mr Keith Brewer as a director on 25 June 2014 (2 pages)
23 March 2016	Appointment of Mr Keith Brewer as a director on 25 June 2014 (2 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9 (7 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (5 pages)
25 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9 (5 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9 (5 pages)
16 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 June 2010	Appointment of Mr Vivian Sherriffs as a director (2 pages)
16 June 2010	Appointment of Mr Vivian Sherriffs as a director (2 pages)
7 June 2010	Termination of appointment of Mark Saddington as a director (1 page)
7 June 2010	Termination of appointment of Mark Saddington as a director (1 page)
19 March 2010	Secretary's details changed for Berrys on 1 October 2009 (1 page)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Secretary's details changed for Berrys on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mark Richard Saddington on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Secretary's details changed for Berrys on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mark Richard Saddington on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 March 2009	Return made up to 28/02/09; full list of members (6 pages)
26 March 2009	Return made up to 28/02/09; full list of members (6 pages)
25 March 2009	Secretary's change of particulars / sutcliffe & company (berrys) / 01/01/2009 (1 page)
25 March 2009	Secretary's change of particulars / sutcliffe & company (berrys) / 01/01/2009 (1 page)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 April 2008	Return made up to 28/02/08; full list of members (7 pages)
4 April 2008	Return made up to 28/02/08; full list of members (7 pages)
3 April 2008	Secretary's change of particulars / sutcliffe & company / 28/02/2008 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from daryl house 76A pensby road heswall wirral CH60 7RF (1 page)
3 April 2008	Secretary's change of particulars / sutcliffe & company / 28/02/2008 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from daryl house 76A pensby road heswall wirral CH60 7RF (1 page)
28 March 2008	Return made up to 28/02/07; full list of members (6 pages)
28 March 2008	Return made up to 28/02/07; full list of members (6 pages)
27 March 2008	Registered office changed on 27/03/2008 from daryl house 76A pensby road heswall wirral CH60 7RF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from daryl house 76A pensby road heswall wirral CH60 7RF (1 page)
19 March 2008	Registered office changed on 19/03/2008 from daryl house 76A pensby road, heswall wirral CH60 7RF (1 page)
19 March 2008	Registered office changed on 19/03/2008 from daryl house 76A pensby road, heswall wirral CH60 7RF (1 page)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 November 2006	Return made up to 28/02/06; full list of members (10 pages)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Return made up to 28/02/06; full list of members (10 pages)
1 November 2006	Secretary's particulars changed (1 page)
23 December 2005	Return made up to 28/02/05; full list of members (9 pages)
23 December 2005	Return made up to 28/02/05; full list of members (9 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
12 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
24 May 2004	Return made up to 28/02/04; full list of members (11 pages)
24 May 2004	Return made up to 28/02/04; full list of members (11 pages)
19 August 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
19 August 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (9 pages)
17 March 2003	Return made up to 28/02/03; full list of members (9 pages)
28 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
9 April 2002	Return made up to 28/02/02; full list of members (9 pages)
9 April 2002	Return made up to 28/02/02; full list of members (9 pages)
1 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
1 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 June 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
18 December 2000	Registered office changed on 18/12/00 from: c/o flat c richmond mews chester cheshire CH2 3LZ (1 page)
18 December 2000	Return made up to 28/02/00; full list of members (10 pages)
18 December 2000	Registered office changed on 18/12/00 from: c/o flat c richmond mews chester cheshire CH2 3LZ (1 page)
18 December 2000	Return made up to 28/02/00; full list of members (10 pages)
18 January 2000	Full accounts made up to 28 February 1999 (8 pages)
18 January 2000	Full accounts made up to 28 February 1999 (8 pages)
10 August 1999	Compulsory strike-off action has been discontinued (1 page)
10 August 1999	Compulsory strike-off action has been discontinued (1 page)
4 August 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
4 August 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
4 August 1999	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1999	Return made up to 28/02/99; change of members (5 pages)
4 August 1999	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
26 March 1997	Return made up to 28/02/97; full list of members (6 pages)
26 March 1997	Return made up to 28/02/97; full list of members (6 pages)
25 March 1996	Registered office changed on 25/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Secretary resigned;director resigned (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
25 March 1996	Secretary resigned;director resigned (1 page)

Richmond Mews Boughton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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