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Home > England & Wales Companies > RICHMOND PLACE FREEHOLD LIMITED
Company Information for

RICHMOND PLACE FREEHOLD LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
03354326
Private Limited Company
Active

Company Overview

About Richmond Place Freehold Ltd
RICHMOND PLACE FREEHOLD LIMITED was founded on 1997-04-17 and has its registered office in Hampton. The organisation's status is listed as "Active". Richmond Place Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHMOND PLACE FREEHOLD LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 03354326
Company ID Number 03354326
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND PLACE FREEHOLD LIMITED
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Company Officers of RICHMOND PLACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PB COMPANY SECRETARY LIMITED
 Company Secretary 2014-08-19
FRANCES HEATHER CAREY
 Director 2005-02-15
MAX EDWARD COHEN
 Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES HEATHER CAREY
 Company Secretary 2005-09-25 2014-08-19
JAMES RICHARD WYATT
 Director 2005-09-07 2008-04-04
BRIGIT ANNE PRICE
 Director 2002-12-04 2007-05-16
STEPHEN MICHAEL SWEET
 Director 2002-12-04 2005-02-15
AJAY KARA
 Company Secretary 2002-12-04 2004-11-04
AJAY KARA
 Director 2001-12-11 2004-11-04
MICHAEL HOLDEN
 Director 2001-12-11 2004-09-07
SHAW AND COMPANY
 Company Secretary 2002-06-28 2002-12-03
IAIN JAMES PRICKETT
 Director 2000-10-26 2002-12-03
ALEXIS DEBORAH COLLINS
 Company Secretary 1997-04-17 2002-06-28
ALEXIS DEBORAH COLLINS
 Director 1997-04-17 2002-01-01
IAIN GRAHAM JACK
 Director 1997-04-17 2000-10-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-04-17 1997-04-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PB COMPANY SECRETARY LIMITED SUNBURY COURT MEWS LIMITED Company Secretary 2015-07-23 CURRENT 1983-05-19 Active
PB COMPANY SECRETARY LIMITED RICHMOND PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-19 CURRENT 1988-04-14 Active
PB COMPANY SECRETARY LIMITED FRAOCH INVESTMENTS LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
PB COMPANY SECRETARY LIMITED JARMAN PROPERTIES LIMITED Company Secretary 2009-01-07 CURRENT 1951-06-26 Liquidation
PB COMPANY SECRETARY LIMITED GLOBAL LEADERSHIP DEVELOPMENT LTD Company Secretary 2008-03-12 CURRENT 2007-09-05 Active
PB COMPANY SECRETARY LIMITED TIM CAMPBELL ASSOCIATES LIMITED Company Secretary 2007-10-05 CURRENT 1998-01-23 Dissolved 2015-08-05
PB COMPANY SECRETARY LIMITED CLEVE LAND SURBITON LIMITED Company Secretary 2007-09-18 CURRENT 2006-12-18 Active
FRANCES HEATHER CAREY RICHMOND PLACE MANAGEMENT COMPANY LIMITED Director 2005-02-15 CURRENT 1988-04-14 Active
FRANCES HEATHER CAREY PRIORSLEIGH MANAGEMENT LIMITED Director 2000-02-03 CURRENT 1994-12-05 Active
MAX EDWARD COHEN RICHMOND PLACE MANAGEMENT COMPANY LIMITED Director 2007-06-13 CURRENT 1988-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CH01Director's details changed for Frances Heather Carey on 2022-10-24
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-10-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 52
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17AR0117/04/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 51
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 25-27 Kew Road Richmond Surrey TW9 2NQ
2014-08-19AP04Appointment of Pb Company Secretary Limited as company secretary on 2014-08-19
2014-08-19TM02Termination of appointment of Frances Heather Carey on 2014-08-19
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 51
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-25AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10AR0117/04/12 ANNUAL RETURN FULL LIST
2011-10-13TM01Termination of appointment of a director
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AR0117/04/11 ANNUAL RETURN FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/10 FROM Hmlshaw 9/11 the Quadrant Richmond Surrey TW9 1BP United Kingdom
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX EDWARD COHEN / 17/04/2010
2010-01-25RES01ALTER ARTICLES 12/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-10-23AP01DIRECTOR APPOINTED MAX EDWARD COHEN
2009-06-01363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HML SHAW 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2008-04-23288bAPPOINTMENT TERMINATE, DIRECTOR JAMES RICHARD WYATT LOGGED FORM
2008-04-17363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SHAW & CO 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES WYATT
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-04-28363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-14288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS; AMEND
2004-02-12288aNEW DIRECTOR APPOINTED
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-08-04363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-08288bSECRETARY RESIGNED
2002-11-08288aNEW SECRETARY APPOINTED
2002-10-30363sRETURN MADE UP TO 17/04/02; CHANGE OF MEMBERS
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW DIRECTOR APPOINTED
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RICHMOND PLACE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND PLACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND PLACE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of RICHMOND PLACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND PLACE FREEHOLD LIMITED
Trademarks
We have not found any records of RICHMOND PLACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND PLACE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RICHMOND PLACE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND PLACE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND PLACE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHMOND PLACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW12 2BX