RICHMOND HOUSE (SOUTHAMPTON) LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

RICHMOND HOUSE (SOUTHAMPTON) LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Dissolved - no longer trading.
RICHMOND HOUSE (SOUTHAMPTON) LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07740827. The accounts status is DORMANT.

RICHMOND HOUSE (SOUTHAMPTON) LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HORSESHOE FARM
ALDERLEY EDGE
SK9 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES PETER BESWICK Secretary 2013-10-25 CURRENT
MR MARK DAVID STOTT Apr 1972 British Director 2013-10-25 CURRENT
MR GILES PETER BESWICK Apr 1974 British Director 2013-10-25 CURRENT
KINGSGATE NOMINEES LIMITED Corporate Director 2011-08-15 UNTIL 2012-10-15 RESIGNED
MR NICHOLAS FRANCIS POTTER Aug 1960 British Director 2011-08-15 UNTIL 2012-10-15 RESIGNED
MR CHRISTOPHER NEIL OAKES Mar 1967 British Director 2013-10-25 UNTIL 2014-10-24 RESIGNED
TEJINDERPAL SINGH MATHARU Dec 1960 British Director 2012-10-15 UNTIL 2013-10-25 RESIGNED
RAJESHPAL SINGH MATHARU Mar 1958 British Director 2012-10-15 UNTIL 2013-10-25 RESIGNED
HARPAL SINGH MATHARU Dec 1956 British Director 2012-10-15 UNTIL 2013-10-25 RESIGNED
KULDIP MALHOTRA Sep 1954 British Director 2012-10-15 UNTIL 2013-10-25 RESIGNED
KELVIN JAMES HACKETT Sep 1966 British Director 2012-10-15 UNTIL 2013-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vita Ventures Limited 2023-05-25 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vita Southampton 1 Ltd 2016-08-15 - 2023-05-25 Alderley Edge   Ownership of shares 75 to 100 percent

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BISHOP & SEWELL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD PROPERTY TRADING LTD. ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
UNION LIVING LIMITED ALDERLEY EDGE UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VITA LIVING T1 LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VITA GROUP HOLDINGS LIMITED ALDERLEY EDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITA ELIZABETH HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
VITA VINCENT 1 LIMITED ALDERLEY EDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VITA VINCENT OPERATING COMPANY LIMITED ALDERLEY EDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VITA GOLD HOLDCO 1 (HOSPITALITY) LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VITA GOLD HOLDCO 1 (STUDENT) LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYMPHONY PARK (BH) LIMITED ALDERLEY EDGE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate