RICHMOND HOUSE MANAGEMENT COMPANY (CREWKERNE) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

RICHMOND HOUSE MANAGEMENT COMPANY (CREWKERNE) LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
RICHMOND HOUSE MANAGEMENT COMPANY (CREWKERNE) LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915632. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

RICHMOND HOUSE MANAGEMENT COMPANY (CREWKERNE) LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR MARTIN JOHN HILLMAN Aug 1955 British Director 2021-10-22 CURRENT
MRS FIONA HELEN MURRAY Dec 1976 British Director 2013-04-23 CURRENT
GEORGETTE RATMAN Jun 1928 British Director 2015-07-21 CURRENT
MR PHILIP DAVID CLAYTON Nov 1960 British Director 2004-07-19 CURRENT
MR PIETRO ALBERT PAOLO CALCATERRA Sep 1963 British Director 2024-01-13 CURRENT
GUY VANDERMERE PASCOE CROWDEN Apr 1927 British Director 2000-05-06 UNTIL 2002-10-09 RESIGNED
MRS AVON ELIZBETH PAILTHORPE Jan 1941 British Director 2008-07-03 UNTIL 2014-02-01 RESIGNED
GLORIA DARBY Apr 1941 British Director 2000-05-06 UNTIL 2006-03-31 RESIGNED
MRS MELANIE ANNE QUANTOCK SHULDHAM May 1962 British Director 2000-01-28 UNTIL 2000-05-06 RESIGNED
CLARENCE ALFRED GEORGE HILL Jul 1927 British Director 2001-02-05 UNTIL 2006-03-31 RESIGNED
MS EVELYN CAROLINE HOUSE Aug 1958 Director 2008-07-03 UNTIL 2015-02-10 RESIGNED
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate Secretary 2015-03-20 UNTIL 2023-12-07 RESIGNED
JAMES HAULTAIN OWEN Jul 1967 British Director 2000-01-28 UNTIL 2000-05-06 RESIGNED
DAVID WEST Dec 1935 British Director 2000-05-06 UNTIL 2001-01-31 RESIGNED
PAUL WILLIAM HOLT Secretary 2002-02-02 UNTIL 2008-07-03 RESIGNED
MS EVELYN CAROLINE HOUSE Aug 1958 Secretary 2008-07-03 UNTIL 2015-02-10 RESIGNED
ADELE LEE Apr 1970 British Director 2002-10-09 UNTIL 2004-07-19 RESIGNED
BATTENS SECRETARIAL SERVICES LTD Corporate Secretary 2000-01-28 UNTIL 2002-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-28 UNTIL 2000-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Clayton 2016-04-06 11/1960 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fiona Helen Murray 2016-04-06 12/1976 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Georgette Ratman 2016-04-06 6/1928 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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