Richway Properties Limited

Company Name	Richway Properties Limited
Directors	Elizabeth Anne Stewart and Adam Gerald Richmond Way
Company Status	Active
Company Number	00801891
Category	Private Limited Company
Incorporation Date	21 April 1964(60 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elizabeth Anne Stewart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 December 1992(28 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Interior Designer
Country of Residence	GBR
Correspondence Address	Airds Of Delvine Murthly Perth PH1 4LD Scotland

Director Name	Mr Adam Gerald Richmond Way
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(48 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellhouse Farm Wellhouse Lane Hermitage Thatcham Berkshire RG18 9UH

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(28 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Col Anthony Gerald Way
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(28 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 04 January 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Kincairney Dunkeld Perthshire PH8 0RE Scotland

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	06 December 1992(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	15 July 2002(38 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew Derek Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(39 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£59,390
Net Worth	£627,196
Cash	£43,226
Current Liabilities	£26,855

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

31 March 1999	Delivered on: 9 April 1999 Satisfied on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/a 44 pow street and 1 and 2 holidays court workington cumbria t/n CU28786. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 1991	Delivered on: 4 September 1991 Satisfied on: 29 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 park st, minehead somerset & a fixed charge over all plant machinery implements utensils & furniture & equipment. Fully Satisfied
31 January 1989	Delivered on: 17 February 1989 Satisfied on: 4 September 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7, park street, minehead, somerset with all buildings & fixtures & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 July 1984	Delivered on: 2 August 1984 Satisfied on: 4 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1287 & 1297 london road alvaston derbyshire. Part of land comprised in - title no dy 1640 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 29 March 2020 (11 pages)
6 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 29 March 2019 (11 pages)
28 November 2018	Total exemption full accounts made up to 29 March 2018 (11 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 29 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 29 March 2017 (8 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
19 October 2016	Registered office address changed from 10 Norwich Street London EC4A 1BD to Harwood House 43 Harwood Road London SW6 4QP on 19 October 2016 (2 pages)
19 October 2016	Registered office address changed from 10 Norwich Street London EC4A 1BD to Harwood House 43 Harwood Road London SW6 4QP on 19 October 2016 (2 pages)
12 January 2016	Full accounts made up to 29 March 2015 (12 pages)
12 January 2016	Full accounts made up to 29 March 2015 (12 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 17,000 (4 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 17,000 (4 pages)
29 December 2014	Full accounts made up to 29 March 2014 (15 pages)
29 December 2014	Full accounts made up to 29 March 2014 (15 pages)
15 December 2014	Director's details changed for Adam Gerald Richmond Way on 6 December 2014 (2 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 17,000 (4 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 17,000 (4 pages)
15 December 2014	Director's details changed for Adam Gerald Richmond Way on 6 December 2014 (2 pages)
15 December 2014	Director's details changed for Adam Gerald Richmond Way on 6 December 2014 (2 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 17,000 (4 pages)
2 June 2014	Termination of appointment of Matthew Pintus as a director (2 pages)
2 June 2014	Termination of appointment of Matthew Pintus as a director (2 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 17,000 (5 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 17,000 (5 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 17,000 (5 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Full accounts made up to 29 March 2012 (15 pages)
14 December 2012	Full accounts made up to 29 March 2012 (15 pages)
11 December 2012	Appointment of Adam Gerald Richmond Way as a director (3 pages)
11 December 2012	Appointment of Adam Gerald Richmond Way as a director (3 pages)
19 July 2012	Termination of appointment of Anthony Way as a director (2 pages)
19 July 2012	Termination of appointment of Anthony Way as a director (2 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 29 March 2011 (15 pages)
28 December 2011	Full accounts made up to 29 March 2011 (15 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2009	Full accounts made up to 29 March 2009 (18 pages)
10 December 2009	Full accounts made up to 29 March 2009 (18 pages)
8 December 2009	Director's details changed for Matthew Derek Pintus on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Colonel Anthony Gerald Way on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Anne Stewart on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Derek Pintus on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Colonel Anthony Gerald Way on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Derek Pintus on 6 December 2009 (2 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Colonel Anthony Gerald Way on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Anne Stewart on 6 December 2009 (2 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Elizabeth Anne Stewart on 6 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Alan Michael Clarke on 6 December 2009 (1 page)
7 December 2009	Secretary's details changed for Alan Michael Clarke on 6 December 2009 (1 page)
7 December 2009	Secretary's details changed for Alan Michael Clarke on 6 December 2009 (1 page)
12 December 2008	Return made up to 06/12/08; full list of members (4 pages)
12 December 2008	Return made up to 06/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 29 March 2008 (18 pages)
28 November 2008	Full accounts made up to 29 March 2008 (18 pages)
30 October 2008	Resolutions RES13 ‐ Re section 175(5)(a) CA06 24/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Re section 175(5)(a) CA06 24/10/2008 (1 page)
27 March 2008	Director's change of particulars / elizabeth stewart / 25/03/2008 (1 page)
27 March 2008	Director's change of particulars / elizabeth stewart / 25/03/2008 (1 page)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
19 November 2007	Full accounts made up to 29 March 2007 (15 pages)
19 November 2007	Full accounts made up to 29 March 2007 (15 pages)
3 January 2007	Full accounts made up to 29 March 2006 (16 pages)
3 January 2007	Full accounts made up to 29 March 2006 (16 pages)
14 December 2006	Location of debenture register (1 page)
14 December 2006	Return made up to 06/12/06; full list of members (3 pages)
14 December 2006	Return made up to 06/12/06; full list of members (3 pages)
14 December 2006	Location of debenture register (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Return made up to 06/12/05; full list of members (3 pages)
8 December 2005	Location of debenture register (1 page)
8 December 2005	Location of debenture register (1 page)
8 December 2005	Return made up to 06/12/05; full list of members (3 pages)
2 December 2005	Full accounts made up to 29 March 2005 (15 pages)
2 December 2005	Full accounts made up to 29 March 2005 (15 pages)
10 January 2005	Full accounts made up to 29 March 2004 (13 pages)
10 January 2005	Full accounts made up to 29 March 2004 (13 pages)
10 December 2004	Return made up to 06/12/04; full list of members (8 pages)
10 December 2004	Return made up to 06/12/04; full list of members (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
14 December 2003	Return made up to 06/12/03; full list of members (8 pages)
14 December 2003	Return made up to 06/12/03; full list of members (8 pages)
5 October 2003	Full accounts made up to 29 March 2003 (14 pages)
5 October 2003	Full accounts made up to 29 March 2003 (14 pages)
10 December 2002	Return made up to 06/12/02; full list of members (8 pages)
10 December 2002	Return made up to 06/12/02; full list of members (8 pages)
18 July 2002	Full accounts made up to 29 March 2002 (13 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Full accounts made up to 29 March 2002 (13 pages)
18 July 2002	New secretary appointed (2 pages)
7 December 2001	Return made up to 06/12/01; full list of members (8 pages)
7 December 2001	Return made up to 06/12/01; full list of members (8 pages)
21 September 2001	Full accounts made up to 29 March 2001 (13 pages)
21 September 2001	Full accounts made up to 29 March 2001 (13 pages)
7 December 2000	Return made up to 06/12/00; full list of members (8 pages)
7 December 2000	Return made up to 06/12/00; full list of members (8 pages)
17 November 2000	Full accounts made up to 29 March 2000 (14 pages)
17 November 2000	Full accounts made up to 29 March 2000 (14 pages)
8 December 1999	Return made up to 06/12/99; full list of members (9 pages)
8 December 1999	Return made up to 06/12/99; full list of members (9 pages)
27 October 1999	Full accounts made up to 29 March 1999 (13 pages)
27 October 1999	Full accounts made up to 29 March 1999 (13 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 06/12/98; full list of members (8 pages)
9 December 1998	Return made up to 06/12/98; full list of members (8 pages)
10 September 1998	Full accounts made up to 29 March 1998 (13 pages)
10 September 1998	Full accounts made up to 29 March 1998 (13 pages)
12 December 1997	Return made up to 06/12/97; full list of members (9 pages)
12 December 1997	Return made up to 06/12/97; full list of members (9 pages)
15 September 1997	Full accounts made up to 29 March 1997 (14 pages)
15 September 1997	Full accounts made up to 29 March 1997 (14 pages)
11 December 1996	Return made up to 06/12/96; full list of members (9 pages)
11 December 1996	Return made up to 06/12/96; full list of members (9 pages)
16 October 1996	Full accounts made up to 29 March 1996 (13 pages)
16 October 1996	Full accounts made up to 29 March 1996 (13 pages)
15 December 1995	Return made up to 06/12/95; full list of members (10 pages)
15 December 1995	Return made up to 06/12/95; full list of members (10 pages)
30 August 1995	Full accounts made up to 29 March 1995 (13 pages)
30 August 1995	Full accounts made up to 29 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Richway Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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