Richmond House Management Company (Aigburth) Limited

Company Name	Richmond House Management Company (Aigburth) Limited
Company Status	Active
Company Number	06510383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 2008(16 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	Ms Sophie Davies
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Richmond House, Alexandra Drive Liverpool L17 8TE

Director Name	Mr Joe McKenna
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Ms Patricia Joan Higgins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(15 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Mr David Ronald Hind
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathercroft 2 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Director Name	Mr Steven James Ratcliffe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halewood House Farm Hollow Lane Kingsley Cheshire WA6 8ET

Secretary Name	Mr Dermot Fitzmaurice
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria Cottage Chestnut Lane Frodsham Cheshire WA6 6XW

Director Name	Mr Ian Rooney
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2016)
Role	Operations Manager Logistics
Country of Residence	United Kingdom
Correspondence Address	Apt 7 Richmond House Alexandra Drive Liverpool L17 8TE

Director Name	Ms Kirstie Lavery
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2018)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Apt 9 Richmond House Alexandra Drive Liverpool L17 8TE

Director Name	Mr Gareth Halsall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2020)
Role	Website Manager
Country of Residence	England
Correspondence Address	Apt 8 Richmond House Alexandra Drive Liverpool L17 8TE

Director Name	Ms Harriet Emily Afriat
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2022)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Apt 1 Richmond House Alexandra Drive Liverpool L17 8TE

Director Name	Mr David Denis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 May 2022)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Apt 3 Richmond House Alexandra Drive Liverpool L17 8TE

Director Name	Miss Natalie Ann Wright
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 November 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 9 36 Alexandra Drive Liverpool Merseyside L17 8TE

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
Turnover	£8,858
Net Worth	£8,470
Cash	£8,501
Current Liabilities	£301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

25 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page)
13 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 March 2019	Appointment of Miss Natalie Ann Wright as a director on 24 October 2018 (2 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 February 2019	Termination of appointment of Kirstie Lavery as a director on 24 October 2018 (1 page)
28 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
16 August 2016	Termination of appointment of Ian Rooney as a director on 29 July 2016 (1 page)
16 August 2016	Termination of appointment of Ian Rooney as a director on 29 July 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 20 February 2016 no member list (7 pages)
24 February 2016	Annual return made up to 20 February 2016 no member list (7 pages)
30 July 2015	Termination of appointment of Steven James Ratcliffe as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Steven James Ratcliffe as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of David Ronald Hind as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Dermot Fitzmaurice as a secretary on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of David Ronald Hind as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Dermot Fitzmaurice as a secretary on 30 July 2015 (1 page)
8 May 2015	Registered office address changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 8 May 2015 (1 page)
3 March 2015	Annual return made up to 20 February 2015 no member list (10 pages)
3 March 2015	Annual return made up to 20 February 2015 no member list (10 pages)
4 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 December 2014	Appointment of Mr Ian Rooney as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Denis as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Denis as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Gareth Halsall as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Ms Kirstie Lavery as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Ms Kirstie Lavery as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Denis as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Ms Harriet Emily Afriat as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Gareth Halsall as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Gareth Halsall as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Ms Kirstie Lavery as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Ms Harriet Emily Afriat as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Ms Harriet Emily Afriat as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Ian Rooney as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Ian Rooney as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Sophie Davies as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Sophie Davies as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Sophie Davies as a director on 1 December 2014 (2 pages)
12 March 2014	Annual return made up to 20 February 2014 no member list (4 pages)
12 March 2014	Annual return made up to 20 February 2014 no member list (4 pages)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 March 2013	Annual return made up to 20 February 2013 no member list (4 pages)
12 March 2013	Annual return made up to 20 February 2013 no member list (4 pages)
31 January 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 January 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 February 2012	Annual return made up to 20 February 2012 no member list (4 pages)
29 February 2012	Annual return made up to 20 February 2012 no member list (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 20 February 2011 no member list (4 pages)
10 March 2011	Annual return made up to 20 February 2011 no member list (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 20 February 2010 no member list (3 pages)
1 March 2010	Annual return made up to 20 February 2010 no member list (3 pages)
10 February 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
10 February 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
7 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
7 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
5 March 2009	Annual return made up to 20/02/09 (2 pages)
5 March 2009	Secretary's change of particulars / dermot fitzmaurice / 01/01/2009 (1 page)
5 March 2009	Annual return made up to 20/02/09 (2 pages)
5 March 2009	Secretary's change of particulars / dermot fitzmaurice / 01/01/2009 (1 page)
20 February 2008	Incorporation (25 pages)
20 February 2008	Incorporation (25 pages)

Richmond House Management Company (Aigburth) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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