Richmond Villages Operations Ltd was registered on 28 May 2003 with its registered office in London. The current directors of Richmond Villages Operations Ltd are listed as Johnson, Katherine Elizabeth, Portal, Ian, Richardson, Joanne, Cockell, Keith Henry, Duncan, David Gregor, Jackson, Paul, Johnson, James Ronald. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKELL, Keith Henry | 28 May 2003 | 31 October 2008 | 1 |
| DUNCAN, David Gregor | 23 February 2005 | 29 November 2006 | 1 |
| JACKSON, Paul | 18 December 2008 | 01 July 2014 | 1 |
| JOHNSON, James Ronald | 28 May 2003 | 31 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Katherine Elizabeth | 28 May 2003 | 22 January 2004 | 1 |
| PORTAL, Ian | 22 November 2011 | 19 March 2013 | 1 |
| RICHARDSON, Joanne | 19 March 2013 | 19 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| CS01 - N/A | 26 June 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| PSC05 - N/A | 08 December 2017 | |
| AD04 - Change of location of company records to the registered office | 08 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| CERTNM - Change of name certificate | 03 March 2015 | |
| MISC - Miscellaneous document | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 04 December 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| RESOLUTIONS - N/A | 28 April 2014 | |
| CC04 - Statement of companies objects | 28 April 2014 | |
| CC02 - Notice of removal of restriction on the company's articles | 28 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AP04 - Appointment of corporate secretary | 25 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| AD01 - Change of registered office address | 23 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AP03 - Appointment of secretary | 19 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2011 | |
| AP03 - Appointment of secretary | 02 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
| 225 - Change of Accounting Reference Date | 27 September 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 13 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 123 - Notice of increase in nominal capital | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 123 - Notice of increase in nominal capital | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2003 | |
| 287 - Change in situation or address of Registered Office | 07 July 2003 | |
| 225 - Change of Accounting Reference Date | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| NEWINC - New incorporation documents | 28 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
| Debenture | 19 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2004 | Fully Satisfied |
N/A |
| Assignment and charge | 03 February 2004 | Fully Satisfied |
N/A |
| Debenture | 03 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 February 2004 | Fully Satisfied |
N/A |
