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Home > England & Wales Companies > RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED
Company Information for

RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED

C/O QUANTUMA ADVISORY LIMITED, 6TH FLOOR THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5NT,
Company Registration Number
04201448
Private Limited Company
Liquidation

Company Overview

About Richmond Residential And Commercial Ltd
RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED was founded on 2001-04-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Richmond Residential And Commercial 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 RESIDENTIAL AND COMMERCIAL LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED, 6TH FLOOR THE LEXICON
10-12 MOUNT STREET
MANCHESTER
M2 5NT
Other companies in OL14
 
Filing Information
Company Number 04201448
Company ID Number 04201448
Date formed 2001-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 08:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED
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Company Officers of RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MERCER
Company Secretary 2001-04-18
JOHN MERCER
Director 2001-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JASON LEE MERCER
Director 2001-04-18 2015-01-20
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-04-18 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MERCER CELLARS CLOUGH FISHERY & LEISURE LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
JOHN MERCER MARSDEN LAND GROUP LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
JOHN MERCER SECURED PROPERTY INVESTMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JOHN MERCER CELLARS CLOUGH PROPERTIES LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JOHN MERCER CELLARS CLOUGH DEVELOPMENTS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2016-03-01

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
2025-01-23Voluntary liquidation Statement of affairs
2025-01-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-20Appointment of a voluntary liquidator
2025-01-20REGISTERED OFFICE CHANGED ON 20/01/25 FROM Richmond House 1 Bridge Street Todmorden Lancashire OL14 5AQ
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MERCER on 2021-04-26
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-05AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-24AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEE MERCER
2015-01-20CH01Director's details changed for Mr John Mercer on 2015-01-20
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-27AR0118/04/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-21AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-27CERT10Certificate of re-registration from Public Limited Company to Private
2012-04-27RR02Re-registration from a public company to a private limited company
2012-04-27RES02Resolutions passed:
  • Resolution of re-registration
2012-04-27MARRe-registration of memorandum and articles of association
2012-04-27AA01Current accounting period extended from 31/10/11 TO 30/04/12
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-04AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Jason Lee Mercer on 2010-07-23
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-05-05AR0118/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MERCER / 18/04/2010
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-16AA01CURREXT FROM 30/04/2009 TO 31/10/2009
2009-06-22363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-05-02363sRETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-29363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/04
2004-05-04363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-0588(2)RAD 01/07/01--------- £ SI 49998@1=49998 £ IC 2/50000
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26288bSECRETARY RESIGNED
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2025-01-20
Appointment of Liquidators2025-01-20
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUB-CHARGE 2008-05-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUB-CHARGE 2006-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB-CHARGE 2006-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB-CHARGE 2005-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB-CHARGE 2004-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB-CHARGE 2004-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUB-MORTGAGE 2003-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB-MORTGAGE 2003-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB MORTGAGE 2002-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB MORTGAGE 2002-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB MORTGAGE 2002-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB MORTGAGE 2002-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB MORTGAGE 2001-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUB MORTGAGE 2001-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED
Trademarks
We have not found any records of RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND RESIDENTIAL AND COMMERCIAL 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND RESIDENTIAL AND COMMERCIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRICHMOND RESIDENTIAL AND COMMERCIAL LIMITEDEvent Date2025-01-20
Name of Company: RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED Company Number: 04201448 Nature of Business: Credit granting by non-deposit taking finance houses and other specialist Registered office: R…
 
Initiating party Event TypeResolution
Defending partyRICHMOND RESIDENTIAL AND COMMERCIAL LIMITEDEvent Date2025-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND RESIDENTIAL AND COMMERCIAL 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 RESIDENTIAL AND COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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