Richmond House (Chester) Limited

Company Name	Richmond House (Chester) Limited
Company Status	Active
Company Number	04436337
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Martin Green
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Richmond House Chester Cheshire CH3 5BH Wales

Director Name	Mr Matthew Renshaw
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Richmond House Mount Place Boughton Chester Cheshire CH3 5BF Wales

Director Name	Mr Alan Michael Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 November 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Eaton Road Chester CH4 7EN Wales

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Christopher Mark Burchett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2003)
Role	Development Scientist
Correspondence Address	3 Richmond House Mount Place Boughton Chester Cheshire CH3 5BF Wales

Director Name	Anthony Stewart Mills
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2004)
Role	Engineer
Correspondence Address	4 Mount Place Chester Cheshire CH3 5BF Wales

Director Name	Mr Tim Monaghan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	129 Boughton Chester Cheshire CH3 5BH Wales

Director Name	Susan Anne Turner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 29 November 2019)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Mount Place Chester Cheshire CH3 5BF Wales

Secretary Name	Mr Tim Monaghan
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	129 Boughton Chester Cheshire CH3 5BH Wales

Director Name	Clair Sarah Louise Walton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2007)
Role	IT Consultant
Correspondence Address	3 Mount Place Boughton Chester Cheshire CH3 5BF Wales

Director Name	Susan Ann Taylor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 July 2014)
Role	Sales Support Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Richmond House Mount Place Boughton Chester Cheshire CH3 5BF Wales

Secretary Name	Mark Turner
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	1 Richmond House Mount Place Boughton Chester Cheshire CH3 5BF Wales

Director Name	Mark Smith
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(5 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Richmond House Mount Place Boughton Chester Cheshire CH3 5BF Wales

Director Name	Mrs Steaphanie Howells
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Tan Y Bryn Llanbedr Dyffryn Ruthin Clwyd Wales

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Location

Registered Address	2 Richmond House Mount Place Boughton Chester CH3 5BF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrew Martin Green 25.00% Ordinary
1 at £1	Mr Mark Turner & Mrs Susan Anne Turner 25.00% Ordinary
1 at £1	Mr Mark William Smith 25.00% Ordinary
1 at £1	Stephanie Howells 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,912

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
14 September 2023	Notification of a person with significant control statement (2 pages)
5 September 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
30 August 2023	Cessation of Mark William Smith as a person with significant control on 20 June 2022 (1 page)
17 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 November 2022	Appointment of Mr Alan Thompson as a director on 13 November 2022 (2 pages)
11 October 2022	Compulsory strike-off action has been discontinued (1 page)
10 October 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
10 October 2022	Termination of appointment of Mark Smith as a director on 10 October 2022 (1 page)
10 October 2022	Cessation of Matthew Renshaw as a person with significant control on 10 October 2022 (1 page)
10 October 2022	Cessation of Andrew Martin Green as a person with significant control on 10 October 2022 (1 page)
10 October 2022	Cessation of Stephanie Howells as a person with significant control on 10 October 2022 (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
16 September 2022	Termination of appointment of Steaphanie Howells as a director on 16 September 2022 (1 page)
16 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
17 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
27 September 2020	Cessation of Mark Turner as a person with significant control on 29 November 2019 (1 page)
27 September 2020	Notification of Matthew Renshaw as a person with significant control on 29 November 2019 (2 pages)
27 September 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
27 September 2020	Termination of appointment of Susan Anne Turner as a director on 29 November 2019 (1 page)
27 September 2020	Termination of appointment of Mark Turner as a secretary on 29 November 2019 (1 page)
18 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
13 March 2020	Appointment of Mr Matthew Renshaw as a director on 29 November 2019 (2 pages)
13 September 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
5 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
22 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
25 March 2016	Micro company accounts made up to 31 May 2015 (2 pages)
25 March 2016	Micro company accounts made up to 31 May 2015 (2 pages)
19 June 2015	Termination of appointment of Susan Ann Taylor as a director on 16 July 2014 (1 page)
19 June 2015	Appointment of Mrs Steaphanie Howells as a director on 16 July 2014 (2 pages)
19 June 2015	Appointment of Mrs Steaphanie Howells as a director on 16 July 2014 (2 pages)
19 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (8 pages)
19 June 2015	Termination of appointment of Susan Ann Taylor as a director on 16 July 2014 (1 page)
19 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (8 pages)
25 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
25 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (8 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (8 pages)
14 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
14 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
2 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
21 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
21 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
29 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
5 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
8 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
8 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
12 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Mr Andrew Martin Green on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Ann Taylor on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Anne Turner on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Anne Turner on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Andrew Martin Green on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Anne Turner on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Ann Taylor on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Ann Taylor on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Andrew Martin Green on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
9 June 2009	Return made up to 13/05/09; full list of members (5 pages)
9 June 2009	Return made up to 13/05/09; full list of members (5 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 August 2008	Director appointed mark smith (2 pages)
20 August 2008	Director appointed mark smith (2 pages)
19 August 2008	Return made up to 13/05/08; full list of members (5 pages)
19 August 2008	Return made up to 13/05/08; full list of members (5 pages)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
27 June 2007	Return made up to 13/05/07; change of members (8 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 13/05/07; change of members (8 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
25 July 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 25/07/06 (9 pages)
25 July 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 25/07/06 (9 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
8 July 2005	Return made up to 13/05/05; full list of members (9 pages)
8 July 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
8 July 2005	Return made up to 13/05/05; full list of members (9 pages)
8 July 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
30 December 2004	Director resigned (2 pages)
30 December 2004	Director resigned (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (10 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (10 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: 129 boughton chester cheshire CH3 5BH (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 129 boughton chester cheshire CH3 5BH (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/03 (9 pages)
6 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/03 (9 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Ad 20/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Ad 20/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
13 May 2002	Incorporation (14 pages)
13 May 2002	Incorporation (14 pages)

Richmond House (Chester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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