About

Registered Number: 02220971
Date of Incorporation: 12/02/1988 (33 years and 3 months ago)
Company Status: Active
Registered Address: Flat 1 1 Hengist Road, Bournemouth, BH1 4DN

 

Having been setup in 1988, Richmond Wood Management Company Ltd have registered office in Bournemouth. We do not know the number of employees at Richmond Wood Management Company Ltd. The current directors of Richmond Wood Management Company Ltd are Lovell, Judith, Rutter, Caroline Jane, Demanuele, Craig Alexander, Gonzalez, Oscar, King, Leah, Olde, Allen, Plumley, Mark Steven, Shea, Lynda, Eacups, Roy William, Kennedy, Steven, Naishi, Nikki, Olde, Michelle Dawn, Thompson, John Pritchard, Watton, Wendy Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMANUELE, Craig Alexander 20 May 2019 - 1
GONZALEZ, Oscar 01 September 2009 - 1
EACUPS, Roy William 23 November 1992 14 March 1996 1
KENNEDY, Steven N/A 26 November 1992 1
NAISHI, Nikki N/A 30 November 1993 1
OLDE, Michelle Dawn 30 November 1993 14 March 1996 1
THOMPSON, John Pritchard 01 January 1995 01 September 2009 1
WATTON, Wendy Anne 18 January 1992 01 June 1997 1
Secretary Name Appointed Resigned Total Appointments
LOVELL, Judith 28 March 2019 - 1
RUTTER, Caroline Jane 01 May 2019 - 1
KING, Leah 01 December 2013 17 October 2017 1
OLDE, Allen 01 June 1997 24 June 1998 1
PLUMLEY, Mark Steven 24 June 1998 31 January 2004 1
SHEA, Lynda 01 February 2004 19 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oscar Gonzalez/
1970-09
Individual person with significant control Spanish/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 24 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2020
CS01 - N/A 10 June 2019
CS01 - N/A 30 May 2019
AP01 - Appointment of director 20 May 2019
AP03 - Appointment of secretary 09 May 2019
PSC08 - N/A 10 April 2019
AP03 - Appointment of secretary 09 April 2019
PSC07 - N/A 02 April 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 29 March 2019
CH01 - Change of particulars for director 26 March 2019
AD01 - Change of registered office address 20 March 2019
CS01 - N/A 05 May 2018
AA - Annual Accounts 11 December 2017
TM02 - Termination of appointment of secretary 24 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 25 April 2016
AD01 - Change of registered office address 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 March 2015
AD01 - Change of registered office address 10 March 2015
AD01 - Change of registered office address 18 September 2014
AR01 - Annual Return 27 May 2014
RP04 - N/A 23 May 2014
AP03 - Appointment of secretary 11 December 2013
TM02 - Termination of appointment of secretary 14 October 2013
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 10 May 2010
TM01 - Termination of appointment of director 19 November 2009
AP01 - Appointment of director 19 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 10 March 1999
287 - Change in situation or address of Registered Office 21 August 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 16 April 1998
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 20 March 1997
AA - Annual Accounts 16 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
363s - Annual Return 03 April 1996
288 - N/A 13 March 1996
288 - N/A 30 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 25 May 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 05 April 1995
287 - Change in situation or address of Registered Office 16 September 1994
363s - Annual Return 02 August 1994
288 - N/A 02 August 1994
287 - Change in situation or address of Registered Office 02 August 1994
288 - N/A 27 January 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 16 March 1993
288 - N/A 11 December 1992
363s - Annual Return 29 April 1992
288 - N/A 29 April 1992
AA - Annual Accounts 02 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1991
363a - Annual Return 14 May 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
287 - Change in situation or address of Registered Office 24 February 1991
363 - Annual Return 01 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1990
RESOLUTIONS - N/A 04 May 1990
AA - Annual Accounts 04 May 1990
287 - Change in situation or address of Registered Office 15 June 1988
288 - N/A 15 June 1988
NEWINC - New incorporation documents 12 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.