Richmond Court (Leamington) Ltd

About

Registered Number: 03440213
Date of Incorporation: 26/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: DR A P HOLDCROFT, 12a Richmond Court St. Marys Road, Leamington Spa, Warwickshire, CV31 1DA,

 

Based in Leamington Spa in Warwickshire, Richmond Court (Leamington) Ltd was founded on 26 September 1997, it's status at Companies House is "Active". There are 18 directors listed for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, Blair Stewart 01 November 2011 - 1
BALLANTINE, Moira Jane 01 November 2011 - 1
BAGGA, Daljit Singh 01 September 2002 31 December 2002 1
CALDER, Carol Ann 26 September 1997 01 September 2002 1
CROPTS, Simon John 01 January 2003 30 September 2005 1
DARLOW, Mark Richard 01 November 2011 03 June 2014 1
FREEMAN, James David 21 November 2013 04 June 2014 1
GORMAN, Lauren Alexandra Bryony 20 December 2006 31 December 2009 1
HITCHCOX, Stephen David 26 September 1997 25 September 2004 1
HOLDCROFT, Andrew Peter, Dr 08 July 2005 01 November 2011 1
KIRK, Andrew 04 December 2014 27 September 2019 1
MATIC LANGFORD, Simon James 26 September 2004 01 April 2007 1
MURRAY, Stephen 01 December 2009 01 November 2011 1
NEWSTEAD, Sarah 04 December 2014 09 December 2016 1
WILLIAMS, Roger Benjamin 26 September 2004 08 July 2006 1
Secretary Name Appointed Resigned Total Appointments
HOLDCROFT, Andrew Peter, Dr 01 November 2011 - 1
CROFTS, Simon John 26 September 2004 30 September 2005 1
MURRAY, Stephen 01 December 2009 01 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 01 November 2019
AD01 - Change of registered office address 01 November 2019
TM01 - Termination of appointment of director 27 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 05 October 2017
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 19 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 October 2015
AP01 - Appointment of director 05 October 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 15 December 2014
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
CH01 - Change of particulars for director 31 January 2014
CH03 - Change of particulars for secretary 18 January 2014
AP01 - Appointment of director 17 January 2014
AD01 - Change of registered office address 17 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 22 November 2012
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
AP03 - Appointment of secretary 22 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
AD01 - Change of registered office address 21 November 2012
AA - Annual Accounts 19 July 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 05 August 2010
AP03 - Appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AP01 - Appointment of director 08 February 2010
AD01 - Change of registered office address 08 February 2010
AR01 - Annual Return 09 November 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 22 June 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
363a - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 29 September 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 26 October 2004
287 - Change in situation or address of Registered Office 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 18 July 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
363s - Annual Return 17 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
AA - Annual Accounts 27 May 2002
287 - Change in situation or address of Registered Office 07 May 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 20 October 1998
225 - Change of Accounting Reference Date 12 August 1998
288b - Notice of resignation of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
287 - Change in situation or address of Registered Office 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
NEWINC - New incorporation documents 26 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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