RICHMOND GROUP LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

RICHMOND GROUP LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
RICHMOND GROUP LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230353. The accounts status is GROUP and accounts are next due on 30/12/2024.

RICHMOND GROUP LIMITED - BOURNEMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

WALTON HOUSE
BOURNEMOUTH
BH2 6EX

This Company Originates in : United Kingdom
Previous trading names include:
THE RICHMOND GROUP HOLDINGS LIMITED (until 28/06/2007)
8119111 LIMITED (until 16/11/2006)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RACHID JAMES BENAMOR May 1977 British Director 2004-09-23 CURRENT
MR MARK ALLAN ROBINS Jun 1965 British Director 2011-03-07 UNTIL 2015-06-23 RESIGNED
MRS JUDITH ANNE BEAN Secretary 2011-06-01 UNTIL 2013-10-04 RESIGNED
MRS AMBER KIRSTY COLE Secretary 2018-09-07 UNTIL 2020-01-30 RESIGNED
MISS CANDICE GALLAB Secretary 2015-06-23 UNTIL 2016-09-07 RESIGNED
MR SAM ALFRED WELLS Secretary 2016-09-07 UNTIL 2018-09-07 RESIGNED
MR JAMES ANDREW WATTS Secretary 2020-01-07 UNTIL 2021-03-01 RESIGNED
MR NICHOLAS SIMON BEAL Secretary 2013-10-04 UNTIL 2015-06-23 RESIGNED
CATRIONA ALLYSON PATTERSON Dec 1968 Secretary 2004-09-23 UNTIL 2011-06-01 RESIGNED
JANE ELIZABETH LANSLEY Jun 1962 British Director 2006-10-01 UNTIL 2009-01-01 RESIGNED
MR KRISTIAN JOHN WILSON Sep 1982 British Director 2015-09-28 UNTIL 2017-06-30 RESIGNED
MR SAM ALFRED WELLS Mar 1981 British Director 2015-06-17 UNTIL 2017-11-08 RESIGNED
MR ANTHONY JACKSON VICKERY Jun 1957 British Director 2009-01-20 UNTIL 2010-07-21 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2004-09-14 UNTIL 2004-09-23 RESIGNED
POST NET LTD Director 2005-04-20 UNTIL 2005-04-20 RESIGNED
MR JEREMY JOHN MASDING Sep 1965 Welsh Director 2011-03-11 UNTIL 2012-06-30 RESIGNED
MR RICHARD BUTLER May 1966 British Director 2008-07-01 UNTIL 2009-07-09 RESIGNED
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director 2012-07-01 UNTIL 2015-06-04 RESIGNED
MR PAUL HAMILL Jan 1954 British Director 2006-10-01 UNTIL 2006-12-20 RESIGNED
MR HARRY LINCOLN CRAGOE Jan 1965 British Director 2011-05-04 UNTIL 2015-06-04 RESIGNED
MR DAVID RAIFFE COATES Jan 1951 British Director 2011-05-04 UNTIL 2015-06-23 RESIGNED
MR MARK BURGESS Jul 1975 British Director 2009-10-01 UNTIL 2012-01-26 RESIGNED
MR MARC JOHN BILES Aug 1981 British Director 2006-10-01 UNTIL 2012-01-26 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-09-14 UNTIL 2004-09-23 RESIGNED
MR NICHOLAS SIMON BEAL Sep 1971 British Director 2011-09-29 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rachid James Benamor 2016-04-06 5/1977 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
REGISTRY TRUST LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
FOUNDATION FOR CREDIT COUNSELLING LEEDS ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MICHAELS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
POST NET LTD BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TRANSUNION INTERNATIONAL UK LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
FIRST CHOICE TRAINING COMPANY LIMITED BOURNEMOUTH Active DORMANT 99999 - Dormant Company
AMIGO LOANS LTD BOURNEMOUTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AMIGO MANAGEMENT SERVICES LTD BOURNEMOUTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RG INSURANCE SERVICES LIMITED BOURNEMOUTH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHOOSE WISELY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRIEFD LIMITED BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
RATIO LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RATIO TWO LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RATIO THREE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATIO ONE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MARA 1 LTD BOURNEMOUTH ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
RATIO FINTECH LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RAPORTO LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTT - Final Accounts preparation - Fixed SOCIE 2023-10-17 31-03-2022

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CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND PROPERTY GROUP LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RICHMOND GROUP DEBT CAPITAL LTD BOURNEMOUTH UNITED KINGDOM Active SMALL 64929 - Other credit granting n.e.c.
RG22 LIMITED BOURNEMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
COMO ASSOCIATES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WALTON HOUSE CAFE LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
MARLANDS TOPCO LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARLANDS PROPCO LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARLANDS OPCO LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MARLANDS OPCO RESI LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RG PROPERTY 3 LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate