About

Registered Number: 04877742
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lytham Cottage River Road, Caversham, Reading, Berkshire, RG4 7EH,

 

Richmond Homes (Berkshire) Ltd was registered on 27 August 2003 and has its registered office in Reading in Berkshire. We don't currently know the number of employees at the business. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHMOND, Courtney Janet Dorothy 15 August 2017 - 1
RICHMOND, Jacqueline Ruth 01 September 2013 - 1
RICHMOND, Martin Alan 27 August 2003 - 1
RICHMOND, Olivia Alice Jessie 15 August 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Ruth Richmond/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Alan Richmond/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/01/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/08/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/03/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
353 - Register of members 17/09/2009 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 24/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2005 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.