Active
Company Information for RICHMOND LONSDALE LIMITED
THE STABLES FOUR MILE STABLE BARNS, CAMBRIGE ROAD, NEWMARKET, SUFFOLK, CB8 0TN,
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Company Registration Number
00900845
Private Limited Company
Active |
Company Name | |
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RICHMOND LONSDALE LIMITED | |
Legal Registered Office | |
THE STABLES FOUR MILE STABLE BARNS CAMBRIGE ROAD NEWMARKET SUFFOLK CB8 0TN Other companies in CB8 | |
Company Number | 00900845 | |
---|---|---|
Company ID Number | 00900845 | |
Date formed | 1967-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT MICHAEL WHITLAM |
||
ROBERT JAMES HEWETT |
||
SIMON VICTOR JOHN LIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WHITAKER RIDLER |
Company Secretary | ||
GRANT PHILLIP HOWIE |
Director | ||
KEVIN GERARD WINDERS |
Director | ||
KEITH THOMAS COOPER |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
STEWART ARTHUR BARNETT |
Director | ||
AIDAN TIMOTHY COLETTA |
Director | ||
RICHARD GEORGE CARVER |
Director | ||
JOHN ARTHUR KATELEY |
Director | ||
CHRISTOPHER WILLIAM NEWTON |
Director | ||
SIMON ROGER GIBBS |
Director | ||
GERALD PHILIP DUPLOCK |
Director | ||
JOHN JAMES LOUGHLIN |
Director | ||
ROWAN MCPHERSON OGG |
Director | ||
MALCOLM JOHN FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPCS (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1986-05-19 | Dissolved 2017-06-20 | |
NZ NATURAL LIMITED | Director | 2016-11-24 | CURRENT | 2011-06-02 | Dissolved 2017-06-20 | |
NEW ZEALAND LAMB COMPANY LIMITED | Director | 2016-11-24 | CURRENT | 2008-04-10 | Dissolved 2017-06-20 | |
CANTERBURY LAMB LIMITED | Director | 2016-11-24 | CURRENT | 1986-05-13 | Dissolved 2017-06-20 | |
RICHMOND NEW ZEALAND LIMITED | Director | 2016-11-24 | CURRENT | 1991-01-04 | Active | |
SILVER FERN FARMS (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1968-03-18 | Active | |
SILVER FERN FARMS (UK) LIMITED | Director | 2018-04-26 | CURRENT | 1968-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DANIEL GLEN BOULTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON VICTOR JOHN LIMMER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr John Robert Michael Whitlam as company secretary on 2018-07-25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RIDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON VICTOR JOHN LIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT PHILLIP HOWIE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 310843.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GERARD WINDERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HEWETT | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 310843.3 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 310843.3 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS COOPER | |
AP01 | DIRECTOR APPOINTED MR KEVIN GERARD WINDERS | |
AP01 | DIRECTOR APPOINTED MR GRANT PHILLIP HOWIE | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 310843.3 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 10/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 10/06/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS COOPER / 21/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM PPCS BROOKS, LITTLE MELTON NORWICH NORFOLK NR9 3NP | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN WHITAKER RIDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUNTSMOOR NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: LONSDALE HOUSE PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
ELRES | S386 DISP APP AUDS 02/07/01 | |
ELRES | S366A DISP HOLDING AGM 02/07/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE NATIONAL BANK OF NEW ZEALAND LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHMOND LONSDALE LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |