Company Information for

RICHMOND SHARES LIMITED

THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH,

Company Registration Number

06938448

Private Limited Company

Dissolved

About Richmond Shares Ltd

RICHMOND SHARES LIMITED was founded on 2009-06-18 and had its registered office in Cheltenham. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data

Company Name

RICHMOND SHARES LIMITED

Legal Registered Office

THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
Other companies in GL50

Filing Information

Company Number	06938448
Date formed	2009-06-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2017-06-30
Date Dissolved	2018-06-12
Type of accounts	DORMANT

Last Datalog update:

2018-06-24 15:06:56

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-12

Officer	Role	Occupation	Date Appointed	Country
Promenade Secretaries Limited	Company Secretary		2009-06-18
Rosemary Helen Chamberlayne	Director	SOLICITOR	2017-04-28	UNITED KINGDOM
Paul David Hunston	Director	SOLICITOR	2015-06-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Reame Fullerlove	Director	2009-06-18	2017-04-28
Mark Henry David Payne	Director	2015-06-16	2015-12-03
W O F Directors (no 1) Limited	Director	2009-06-18	2015-06-16
W O F Directors (no 2) Limited	Director	2009-06-18	2015-06-16

Related Directorships for Promenade Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Promenade Secretaries Limited	HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED	Company Secretary	2009-08-29	CURRENT	2009-08-29	Dissolved 2016-12-27
Promenade Secretaries Limited	BEAUFORT SHARES LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Dissolved 2018-06-12
Promenade Secretaries Limited	LANCASTER SHARES LIMITED	Company Secretary	2009-06-18	CURRENT	2009-06-18	Active - Proposal to Strike off
Promenade Secretaries Limited	CAMELEY HOUSE NOMINEES LIMITED	Company Secretary	2009-06-02	CURRENT	2009-06-02	Active
Promenade Secretaries Limited	BBG NOMINEES LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-27	Dissolved 2016-11-01
Promenade Secretaries Limited	FARMCOTE HALL NOMINEES LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-27	Dissolved 2018-05-29

Related Directorships for Rosemary Helen Chamberlayne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Helen Chamberlayne	ALBERT NOMINEES LIMITED	Director	2017-04-28	CURRENT	2008-06-17	Active - Proposal to Strike off
Rosemary Helen Chamberlayne	WILTSHIRE LAND LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active
Rosemary Helen Chamberlayne	LANCASTER SHARES LIMITED	Director	2017-04-28	CURRENT	2009-06-18	Active - Proposal to Strike off
Rosemary Helen Chamberlayne	BEAUFORT SHARES LIMITED	Director	2017-04-28	CURRENT	2009-06-19	Dissolved 2018-06-12
Rosemary Helen Chamberlayne	LACERTA LIMITED	Director	2017-04-28	CURRENT	2011-06-16	Active - Proposal to Strike off
Rosemary Helen Chamberlayne	TAYGETE LIMITED	Director	2017-04-28	CURRENT	2010-02-22	Active
Rosemary Helen Chamberlayne	GUIDAR LIMITED	Director	2017-04-28	CURRENT	1988-03-09	Active - Proposal to Strike off
Rosemary Helen Chamberlayne	ELECKRA LIMITED	Director	2017-04-28	CURRENT	2010-02-22	Active
Rosemary Helen Chamberlayne	HALCYONE LIMITED	Director	2017-04-28	CURRENT	2010-02-22	Active
Rosemary Helen Chamberlayne	CELAENO LIMITED	Director	2017-04-28	CURRENT	2010-02-22	Active
Rosemary Helen Chamberlayne	STEROPE LIMITED	Director	2017-04-28	CURRENT	2010-02-22	Active
Rosemary Helen Chamberlayne	ARCASMA LIMITED	Director	2017-04-28	CURRENT	2010-02-22	Active
Rosemary Helen Chamberlayne	NELIA NOMINEES LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Rosemary Helen Chamberlayne	CHELTHOLDING NOMINEES LIMITED	Director	2016-01-17	CURRENT	1998-04-29	Dissolved 2016-11-29
Rosemary Helen Chamberlayne	OVINGTON GARDEN NOMINEES LIMITED	Director	2016-01-17	CURRENT	2014-08-18	Active - Proposal to Strike off
Rosemary Helen Chamberlayne	QUADRANGLE NOMINEES LIMITED	Director	2015-06-12	CURRENT	1990-01-01	Active
Rosemary Helen Chamberlayne	QUADRANGLE NOMINEES (1989) COMPANY	Director	2015-06-12	CURRENT	1982-05-18	Active
Rosemary Helen Chamberlayne	QUADRANGLE TRUSTEE SERVICES LIMITED	Director	2015-06-12	CURRENT	1990-01-01	Active
Rosemary Helen Chamberlayne	QUADRANGLE NOMINEES (2000) LIMITED	Director	2015-06-12	CURRENT	1998-07-27	Active - Proposal to Strike off
Rosemary Helen Chamberlayne	PROMENADE TRUSTEE COMPANY LIMITED	Director	2015-06-12	CURRENT	2001-03-01	Active
Rosemary Helen Chamberlayne	QUADRANGLE TRUSTEE COMPANY	Director	2015-06-12	CURRENT	1974-09-05	Active
Rosemary Helen Chamberlayne	RIELLA NOMINEES LIMITED	Director	2015-05-06	CURRENT	2011-06-06	Active
Rosemary Helen Chamberlayne	LILY INVESTMENTS LIMITED	Director	2015-05-06	CURRENT	2011-12-06	Active
Rosemary Helen Chamberlayne	KPG NOMINEES LIMITED	Director	2015-05-06	CURRENT	2013-07-01	Active
Rosemary Helen Chamberlayne	ROZA NOMINEES LIMITED	Director	2015-05-06	CURRENT	2014-03-13	Active
Rosemary Helen Chamberlayne	PROMENADE SECRETARIES LIMITED	Director	2014-11-13	CURRENT	2003-10-16	Active
Rosemary Helen Chamberlayne	W O F DIRECTORS (NO 1) LIMITED	Director	2014-11-13	CURRENT	2003-10-21	Active
Rosemary Helen Chamberlayne	W O F DIRECTORS (NO 2) LIMITED	Director	2014-11-13	CURRENT	2003-10-21	Active

Related Directorships for Paul David Hunston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Hunston	R FOR CHOCOLATE LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Dissolved 2016-10-04
Paul David Hunston	CONCORDIA CHOCOLATE LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Dissolved 2016-10-04
Paul David Hunston	WISTERIA MANOR LIMITED	Director	2015-10-05	CURRENT	2015-08-06	Active
Paul David Hunston	DILWYN PROPERTIES LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
Paul David Hunston	ALBERT NOMINEES LIMITED	Director	2015-06-16	CURRENT	2008-06-17	Active - Proposal to Strike off
Paul David Hunston	WILTSHIRE LAND LIMITED	Director	2015-06-16	CURRENT	2010-09-14	Active
Paul David Hunston	CLOISTER COMPANY LIMITED	Director	2015-06-16	CURRENT	1995-07-31	Active
Paul David Hunston	LANCASTER SHARES LIMITED	Director	2015-06-16	CURRENT	2009-06-18	Active - Proposal to Strike off
Paul David Hunston	BEAUFORT SHARES LIMITED	Director	2015-06-16	CURRENT	2009-06-19	Dissolved 2018-06-12
Paul David Hunston	LACERTA LIMITED	Director	2015-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
Paul David Hunston	BORA INVESTMENTS LIMITED	Director	2015-06-16	CURRENT	2012-06-07	Active
Paul David Hunston	TAYGETE LIMITED	Director	2015-06-16	CURRENT	2010-02-22	Active
Paul David Hunston	GUIDAR LIMITED	Director	2015-06-16	CURRENT	1988-03-09	Active - Proposal to Strike off
Paul David Hunston	BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED	Director	2015-06-16	CURRENT	1989-10-13	Active
Paul David Hunston	ELECKRA LIMITED	Director	2015-06-16	CURRENT	2010-02-22	Active
Paul David Hunston	HALCYONE LIMITED	Director	2015-06-16	CURRENT	2010-02-22	Active
Paul David Hunston	CELAENO LIMITED	Director	2015-06-16	CURRENT	2010-02-22	Active
Paul David Hunston	STEROPE LIMITED	Director	2015-06-16	CURRENT	2010-02-22	Active
Paul David Hunston	ARCASMA LIMITED	Director	2015-06-16	CURRENT	2010-02-22	Active
Paul David Hunston	MYCO CAPITAL LTD	Director	2015-06-12	CURRENT	2012-07-25	Dissolved 2016-04-05
Paul David Hunston	CHELTHOLDING NOMINEES LIMITED	Director	2015-06-12	CURRENT	1998-04-29	Dissolved 2016-11-29
Paul David Hunston	HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED	Director	2015-06-12	CURRENT	2009-08-29	Dissolved 2016-12-27
Paul David Hunston	HHMS NOMINEES LIMITED	Director	2015-06-12	CURRENT	2010-09-02	Dissolved 2018-04-24
Paul David Hunston	DELAFIELD HOLDINGS LIMITED	Director	2015-06-12	CURRENT	1982-03-01	Active
Paul David Hunston	CAMELEY HOUSE NOMINEES LIMITED	Director	2015-06-12	CURRENT	2009-06-02	Active
Paul David Hunston	KIRBY NOMINEES LIMITED	Director	2015-06-12	CURRENT	2013-03-01	Active
Paul David Hunston	VICOLD NOMINEES LIMITED	Director	2015-06-12	CURRENT	2013-03-01	Active
Paul David Hunston	BILLING PLACE NOMINEES LIMITED	Director	2015-06-12	CURRENT	2002-08-23	Active
Paul David Hunston	AENEID NOMINEES LIMITED	Director	2015-06-12	CURRENT	2013-03-19	Active
Paul David Hunston	BBG NOMINEES LIMITED	Director	2015-06-08	CURRENT	2009-01-27	Dissolved 2016-11-01
Paul David Hunston	EPPLE NOMINEES LIMITED	Director	2015-06-08	CURRENT	2007-08-21	Dissolved 2017-12-12
Paul David Hunston	ST LUKE'S MEWS NOMINEES LIMITED	Director	2015-06-08	CURRENT	2013-05-31	Dissolved 2017-12-12
Paul David Hunston	OVINGTON GARDEN NOMINEES LIMITED	Director	2015-06-08	CURRENT	2014-08-18	Active - Proposal to Strike off
Paul David Hunston	OLD CASTLE NOMINEES LIMITED	Director	2015-06-08	CURRENT	2015-03-03	Dissolved 2017-12-12
Paul David Hunston	CLAVERLEY HOUSE NOMINEES LIMITED	Director	2015-06-08	CURRENT	2011-12-01	Dissolved 2018-04-24
Paul David Hunston	FARMCOTE HALL NOMINEES LIMITED	Director	2015-06-08	CURRENT	2009-01-27	Dissolved 2018-05-29
Paul David Hunston	SOUTH LODGE NOMINEES LIMITED	Director	2015-06-08	CURRENT	2003-05-06	Active - Proposal to Strike off
Paul David Hunston	ULIXES NOMINEES LIMITED	Director	2015-06-08	CURRENT	2006-01-09	Active - Proposal to Strike off
Paul David Hunston	ASCOTT FARMS LIMITED	Director	2015-05-15	CURRENT	1973-06-11	Active
Paul David Hunston	PROMENADE CAPITAL MANAGEMENT LIMITED	Director	2015-05-14	CURRENT	2006-06-06	Dissolved 2018-05-22
Paul David Hunston	SHOTESHAM FARMS LIMITED	Director	2015-05-14	CURRENT	1989-03-17	Active
Paul David Hunston	RIELLA NOMINEES LIMITED	Director	2015-05-06	CURRENT	2011-06-06	Active
Paul David Hunston	KPG NOMINEES LIMITED	Director	2015-05-06	CURRENT	2013-07-01	Active
Paul David Hunston	ROZA NOMINEES LIMITED	Director	2015-05-06	CURRENT	2014-03-13	Active
Paul David Hunston	THE FUND FOR INCLUSIVE PROSPERITY	Director	2014-11-18	CURRENT	2014-05-01	Active
Paul David Hunston	CHANGEVENTURE LIMITED	Director	2014-09-09	CURRENT	1986-11-11	Active
Paul David Hunston	CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED	Director	2013-04-30	CURRENT	2011-05-06	Dissolved 2015-06-30
Paul David Hunston	QUADRANGLE NOMINEES LIMITED	Director	2013-04-30	CURRENT	1990-01-01	Active
Paul David Hunston	QUADRANGLE NOMINEES (1989) COMPANY	Director	2013-04-30	CURRENT	1982-05-18	Active
Paul David Hunston	AQUAMARINE INVESTMENTS LIMITED	Director	2013-04-30	CURRENT	1989-02-01	Active
Paul David Hunston	QUADRANGLE TRUSTEE SERVICES LIMITED	Director	2013-04-30	CURRENT	1990-01-01	Active
Paul David Hunston	QUADRANGLE NOMINEES (2000) LIMITED	Director	2013-04-30	CURRENT	1998-07-27	Active - Proposal to Strike off
Paul David Hunston	PROMENADE TRUSTEE COMPANY LIMITED	Director	2013-04-30	CURRENT	2001-03-01	Active
Paul David Hunston	LILY INVESTMENTS LIMITED	Director	2013-04-30	CURRENT	2011-12-06	Active
Paul David Hunston	QUADRANGLE TRUSTEE COMPANY	Director	2013-04-30	CURRENT	1974-09-05	Active
Paul David Hunston	RIBAND LIMITED	Director	2013-04-30	CURRENT	1988-03-09	Active - Proposal to Strike off
Paul David Hunston	FAWLEY COURT ESTATES LIMITED	Director	2012-01-25	CURRENT	2010-06-24	Active
Paul David Hunston	NATURAL PLANET LTD	Director	2010-10-22	CURRENT	2010-10-22	Dissolved 2013-09-24
Paul David Hunston	PROMENADE SECRETARIES LIMITED	Director	2010-05-01	CURRENT	2003-10-16	Active
Paul David Hunston	W O F DIRECTORS (NO 1) LIMITED	Director	2010-05-01	CURRENT	2003-10-21	Active
Paul David Hunston	W O F DIRECTORS (NO 2) LIMITED	Director	2010-05-01	CURRENT	2003-10-21	Active
Paul David Hunston	SUTTON INVESTMENTS LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2015-08-07
Paul David Hunston	LAKE FINANCIAL LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2016-11-01
Paul David Hunston	TRYFYN INVESTMENTS LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2016-11-01
Paul David Hunston	SEED INVEST LIMITED	Director	2008-08-06	CURRENT	2006-06-19	Active - Proposal to Strike off
Paul David Hunston	OAK RESOURCES LIMITED	Director	2006-08-21	CURRENT	2006-06-19	Active - Proposal to Strike off
Paul David Hunston	CH NOMINEES LIMITED	Director	1999-09-01	CURRENT	1998-12-21	Active - Proposal to Strike off