Richmond Road Management Limited

Company Name	Richmond Road Management Limited
Directors	John French and Raymond Morris
Company Status	Active
Company Number	01177459
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John French
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(34 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Chiswick Close Beddington Surrey CR0 4SY

Director Name	Mr Raymond Morris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(43 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Cec Pm Limited 15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Roger James Slater
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 06 October 1992)
Role	Chartered Surveyor
Correspondence Address	Mickleham Cottage Mickleham Dorking Surrey RG5 6EQ

Director Name	Mr Michael John Howard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 06 October 1992)
Role	Civil Servant
Correspondence Address	5 Laughton Court Croydon Surrey CR0 4SX

Director Name	Mr Kevin Robert Hornby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 06 October 1992)
Role	Carpet Specialist
Correspondence Address	36 Chiswick Close Beddington Croydon Surrey CR0 4SY

Director Name	Brian Alfred Bracknell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 1996)
Role	Builder
Correspondence Address	9 Laughton Court Beddington Surrey CR0 4SX

Secretary Name	Slater Howard
Nationality	British
Status	Resigned
Appointed	03 April 1992(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 April 1993)
Role	Company Director
Correspondence Address	6 The Parade Carshalton Surrey SM5 3RL

Secretary Name	Mr Trevor Martin Angell
Nationality	British
Status	Resigned
Appointed	28 July 1992(18 years after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	Estate Management
Correspondence Address	Woodpeckers Coldharbour Dorking Surrey RH5 6HE

Director Name	Raymond Stephen Dominey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 1996)
Role	Estate Agent
Correspondence Address	1 Findon Court Chiswick Close Beddington Surrey CR0 4SX

Director Name	Mr David John Owen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(18 years, 8 months after company formation)
Appointment Duration	4 days (resigned 03 April 1993)
Role	Civil Servant
Correspondence Address	11 Richmond Green Croydon CR0 4SA

Secretary Name	Brian Alfred Bracknell
Nationality	British
Status	Resigned
Appointed	03 April 1993(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	9 Laughton Court Beddington Surrey CR0 4SX

Secretary Name	Raymond Stephen Dominey
Nationality	British
Status	Resigned
Appointed	10 August 1993(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1996)
Role	Estate Agent
Correspondence Address	1 Findon Court Chiswick Close Beddington Surrey CR0 4SX

Director Name	Doris Smith
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1998)
Role	Retired
Correspondence Address	1 Mortlake Close Beddington Croydon Surrey CR0 4SW

Director Name	Frank McNamara
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1996(21 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1996)
Role	Semi Retired
Correspondence Address	58 Chiswick Close Beddington Croydon Surrey CR0 4SY

Director Name	Vanessa Elaine Perry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(22 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 2002)
Role	Office Manager
Correspondence Address	22 Chiswick Close Beddington Surrey CR0 4SY

Director Name	Alison Louise Atkin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1998)
Role	Buyer
Correspondence Address	24 Chiswick Close Beddington Croydon Surrey CR0 4SY

Director Name	David Alexander Sweetman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1999)
Role	Research Scientist
Correspondence Address	7 Loxwood Court 2 Mortlake Close Beddington Croydon Surrey CR0 4SW

Director Name	Rachel Meadows
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1998)
Role	Pa/Secretary
Correspondence Address	11 Findon Court Chiswick Close Beddington Surrey CR0 4SX

Director Name	Ms Jean Ellen Bowdery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 September 1999)
Role	Pa To Executive Director
Correspondence Address	6 Loxwood Court Mortlake Close Beddington Croydon Surrey CR0 4SW

Director Name	John French
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2002)
Role	Civil Engineering Technician
Country of Residence	England
Correspondence Address	20 Chiswick Close Beddington Surrey CR0 4SY

Director Name	Patrick Philpott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2002)
Role	Bt
Correspondence Address	12 Laughton Court Chiswick Close Croydon Surrey CR0 4SX

Director Name	Malcolm Edwin Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(28 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 March 2003)
Role	Accountant
Correspondence Address	7 Findon Court 1 Chiswick Close Croydon Surrey CR0 4SX

Director Name	John French
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(28 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 2003)
Role	Structural Engineering Tech
Country of Residence	England
Correspondence Address	20 Chiswick Close Beddington Surrey CR0 4SY

Secretary Name	Elaine Torrance
Nationality	British
Status	Resigned
Appointed	12 March 2003(28 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 February 2004)
Role	Company Director
Correspondence Address	8 Chailey Court Mortlake Close Beddinghton Surrey CR0 4SW

Director Name	Andrew Francis Hook
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(28 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2004)
Role	Civil Servant
Correspondence Address	1 Laughton Court 3 Chiswick Close Beddington Surrey CR0 4SX

Director Name	Brian Alfred Bracknell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(29 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2004)
Role	Builder
Correspondence Address	9 Laughton Court Beddington Surrey CR0 4SX

Director Name	Dhiru Patel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2005)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	46 Chiswick Close Croydon Surrey CR0 4SY

Director Name	Andrew John O'Donovan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(30 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	32 Chiswick Close Croydon Surrey CR0 4SY

Director Name	John French
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2008)
Role	Retired
Country of Residence	England
Correspondence Address	20 Chiswick Close Beddington Surrey CR0 4SY

Director Name	Brian Saunderson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 12 Loxwood Court 2 Mortlake Close Beddington Surrey CR0 4SW

Director Name	Miss Janet Catherine Diboll
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(43 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 May 2022)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Cec Pm Limited 15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	05 February 2004(29 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 04 June 2021)
Correspondence Address	Mid Day Court, 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	Cec Pm Limited 15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£875
Current Liabilities	£106,258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
3 April 2020	Confirmation statement made on 11 June 2019 with updates (4 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (1 page)
31 May 2018	Appointment of Mr Raymond Morris as a director on 31 May 2018 (2 pages)
18 May 2018	Termination of appointment of Teresa Ann Wright as a director on 18 May 2018 (1 page)
18 May 2018	Appointment of Miss Janet Catherine Diboll as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Vanessa Elaine Perry as a director on 18 May 2018 (1 page)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (1 page)
13 November 2017	Micro company accounts made up to 31 March 2017 (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
2 September 2016	Termination of appointment of Catherine Mary Woodhouse as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Catherine Mary Woodhouse as a director on 2 September 2016 (1 page)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (7 pages)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (7 pages)
22 March 2016	Appointment of Vanessa Elaine Perry as a director on 9 March 2016 (3 pages)
22 March 2016	Appointment of Vanessa Elaine Perry as a director on 9 March 2016 (3 pages)
21 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to C/O Centro Plc Mid-Day Court 30, Brighton Road Sutton Surrey SM2 5BN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to C/O Centro Plc Mid-Day Court 30, Brighton Road Sutton Surrey SM2 5BN on 21 March 2016 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (7 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (7 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
14 June 2012	Termination of appointment of Brian Saunderson as a director (3 pages)
14 June 2012	Termination of appointment of Brian Saunderson as a director (3 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
11 July 2011	Appointment of Teresa Wright as a director (3 pages)
11 July 2011	Appointment of Teresa Wright as a director (3 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
12 May 2010	Termination of appointment of Andrew O'donovan as a director (4 pages)
12 May 2010	Termination of appointment of Andrew O'donovan as a director (4 pages)
29 April 2010	Director's details changed for Andrew John O'donovan on 3 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Centro Plc on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Brian Saunderson on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Andrew John O'donovan on 3 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Centro Plc on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Andrew John O'donovan on 3 April 2010 (2 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for John French on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Brian Saunderson on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Brian Saunderson on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for John French on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for John French on 3 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Centro Plc on 3 April 2010 (2 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Jonathan Woodhouse as a director (2 pages)
16 February 2010	Termination of appointment of Jonathan Woodhouse as a director (2 pages)
11 February 2010	Appointment of Catherine Mary Woodhouse as a director (4 pages)
11 February 2010	Appointment of Catherine Mary Woodhouse as a director (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
2 July 2009	Appointment terminated director charles tipping (1 page)
2 July 2009	Appointment terminated director charles tipping (1 page)
13 May 2009	Return made up to 03/04/09; full list of members (5 pages)
13 May 2009	Return made up to 03/04/09; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
17 September 2008	Director appointed john french (1 page)
17 September 2008	Director appointed john french (1 page)
22 July 2008	Appointment terminated director john french (1 page)
22 July 2008	Appointment terminated director john french (1 page)
7 May 2008	Return made up to 03/04/08; full list of members (5 pages)
7 May 2008	Return made up to 03/04/08; full list of members (5 pages)
25 March 2008	Director appointed jonathan woodhouse (1 page)
25 March 2008	Director appointed jonathan woodhouse (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 May 2007	Return made up to 03/04/07; full list of members (3 pages)
14 May 2007	Return made up to 03/04/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: c/o bourne & company 19 high street great bookham surrey KT23 4AA (1 page)
2 May 2006	Return made up to 03/04/06; full list of members (4 pages)
2 May 2006	Registered office changed on 02/05/06 from: c/o bourne & company 19 high street great bookham surrey KT23 4AA (1 page)
2 May 2006	Return made up to 03/04/06; full list of members (4 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
10 May 2005	Return made up to 03/04/05; full list of members (3 pages)
10 May 2005	Return made up to 03/04/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
25 May 2004	Return made up to 03/04/04; full list of members (9 pages)
25 May 2004	Return made up to 03/04/04; full list of members (9 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Secretary resigned (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
7 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
27 May 2002	Return made up to 03/04/02; full list of members (7 pages)
27 May 2002	Return made up to 03/04/02; full list of members (7 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
1 May 2001	Return made up to 03/04/01; full list of members (7 pages)
1 May 2001	Return made up to 03/04/01; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
12 May 2000	Return made up to 03/04/00; full list of members (7 pages)
12 May 2000	Return made up to 03/04/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
10 June 1999	Return made up to 03/04/99; full list of members (8 pages)
10 June 1999	Return made up to 03/04/99; full list of members (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
13 July 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 January 1997	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
7 August 1996	Return made up to 03/04/96; full list of members (8 pages)
7 August 1996	Return made up to 03/04/96; full list of members (8 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Secretary resigned;director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Secretary resigned;director resigned (1 page)
16 April 1996	Director resigned (1 page)
4 March 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
20 July 1995	Return made up to 03/04/95; no change of members (4 pages)
20 July 1995	Return made up to 03/04/95; no change of members (4 pages)
16 July 1974	Incorporation (9 pages)
16 July 1974	Incorporation (9 pages)

Richmond Road Management Limited

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