Richmond College Services Limited

Company Name	Richmond College Services Limited
Director	Philip Andrew Deans
Company Status	Active
Company Number	02234479
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Philip Andrew Deans
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Acting President Of Richmond University
Country of Residence	England
Correspondence Address	Building 12 566 Chiswick High Road London W4 5AN

Director Name	Mr William Pery Courage
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Vice President For Financial Services
Country of Residence	England
Correspondence Address	17 Combemartin Road Southfields London SW18 5PP

Director Name	William Joseph Petrek
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	President Of Richmond College Inc
Correspondence Address	Orchard House Richmond College Queens Road Richmond TW10 6JP

Director Name	Anthony Julian Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Secretary Name	Mr William Pery Courage
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Combemartin Road Southfields London SW18 5PP

Director Name	Walter Joseph McCann
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1993(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 July 2002)
Role	University President
Correspondence Address	Orchard House Richmond College Queens Road Richmond Surrey TW10 6JP

Secretary Name	Anthony Julian Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	Elizabeth Eleanor Bingham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2000(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 October 2000)
Role	Financial Director
Correspondence Address	59 Park Road London W4 3EY

Secretary Name	Elizabeth Eleanor Bingham
Nationality	Irish
Status	Resigned
Appointed	01 July 2000(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 October 2000)
Role	Financial Director
Correspondence Address	59 Park Road London W4 3EY

Director Name	Mr William Joseph Scott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Arundel Road Kingston Surrey KT1 3RY

Secretary Name	Mr William Joseph Scott
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Arundel Road Kingston Surrey KT1 3RY

Director Name	Dr Norman Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2002(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2007)
Role	University President
Correspondence Address	9 Albert Hall Mansions London SW7 2AN

Director Name	Jonathan Michael Berry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	149 Willifield Way London NW11 6XY

Director Name	Dr Jocelyn Sarah Hackforth-Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 July 2008)
Role	University President
Correspondence Address	Lower Flat 99a Regents Park Road London NW1 8UR

Director Name	Mr Ian David Campbell Newbould
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2011)
Role	University President
Country of Residence	England
Correspondence Address	Orchard House Richmond University Queen's Road Richmond Surrey TW10 6JP

Director Name	Mr John Annette
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 August 2018)
Role	University President
Country of Residence	England
Correspondence Address	C/O Richmond University Queens Road Richmond Surrey TW10 6JP

Director Name	Ms Jane Elizabeth Crichton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 2018)
Role	Vp Human Resources & Administration
Country of Residence	England
Correspondence Address	Richmond University Queens Road Richmond Surrey TW10 6JP

Director Name	Ms Caroline Harrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(30 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2019)
Role	Director Of Finance And Planning
Country of Residence	England
Correspondence Address	C/O Richmond University Queens Road Richmond Surrey TW10 6JP

Director Name	Prof Lawrence Stephen Abeln
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2020)
Role	President And Vice Chancellor
Country of Residence	England
Correspondence Address	Richmond University Queens Road Richmond TW10 6JP

Contact

Website	richmond.ac.uk
Telephone	020 83328200
Telephone region	London

Location

Registered Address	Building 12 566 Chiswick High Road London W4 5AN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Richmond Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£409
Gross Profit	£409
Net Worth	£6,042
Cash	£6,862
Current Liabilities	£1,350

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
23 November 2020	Cessation of Lawrence Stephen Abeln as a person with significant control on 11 December 2019 (1 page)
23 November 2020	Notification of Philip Andrew Deans as a person with significant control on 11 December 2019 (2 pages)
29 September 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
10 March 2020	Termination of appointment of Lawrence Stephen Abeln as a director on 5 January 2020 (1 page)
10 March 2020	Appointment of Dr Philip Andrew Deans as a director on 17 February 2020 (2 pages)
12 September 2019	Termination of appointment of Caroline Harrison as a director on 1 April 2019 (1 page)
12 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 30 June 2018 (14 pages)
6 November 2018	Termination of appointment of Jane Elizabeth Crichton as a director on 8 October 2018 (1 page)
6 November 2018	Appointment of Ms Caroline Harrison as a director on 8 October 2018 (2 pages)
8 October 2018	Appointment of Professor Lawrence Stephen Abeln as a director on 8 October 2018 (2 pages)
8 September 2018	Cessation of John Annette as a person with significant control on 1 August 2018 (1 page)
8 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of John Annette as a director on 1 August 2018 (1 page)
8 September 2018	Notification of Lawrence Stephen Abeln as a person with significant control on 1 August 2018 (2 pages)
18 December 2017	Full accounts made up to 30 June 2017 (14 pages)
18 December 2017	Full accounts made up to 30 June 2017 (14 pages)
8 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 January 2017	Full accounts made up to 30 June 2016 (12 pages)
19 January 2017	Full accounts made up to 30 June 2016 (12 pages)
11 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 30 June 2015 (11 pages)
17 December 2015	Full accounts made up to 30 June 2015 (11 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
29 October 2014	Full accounts made up to 30 June 2014 (11 pages)
29 October 2014	Full accounts made up to 30 June 2014 (11 pages)
31 July 2014	Director's details changed for Mrs Jane Elizabeth Crichton on 1 December 2012 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Director's details changed for Mrs Jane Elizabeth Crichton on 1 December 2012 (2 pages)
31 July 2014	Director's details changed for Mrs Jane Elizabeth Crichton on 1 December 2012 (2 pages)
20 December 2013	Full accounts made up to 30 June 2013 (12 pages)
20 December 2013	Full accounts made up to 30 June 2013 (12 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Registered office address changed from Queens Rd Richmond Surrey TW10 6JP on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from Queens Rd Richmond Surrey TW10 6JP on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
5 March 2013	Full accounts made up to 30 June 2012 (11 pages)
5 March 2013	Full accounts made up to 30 June 2012 (11 pages)
12 December 2012	Appointment of Mrs Jane Elizabeth Crichton as a director (2 pages)
12 December 2012	Appointment of Mrs Jane Elizabeth Crichton as a director (2 pages)
4 December 2012	Termination of appointment of William Scott as a secretary (1 page)
4 December 2012	Termination of appointment of William Scott as a director (1 page)
4 December 2012	Termination of appointment of William Scott as a director (1 page)
4 December 2012	Termination of appointment of William Scott as a secretary (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 February 2012	Full accounts made up to 30 June 2011 (11 pages)
21 February 2012	Full accounts made up to 30 June 2011 (11 pages)
3 August 2011	Termination of appointment of Ian Newbould as a director (1 page)
3 August 2011	Appointment of Dr John Annette as a director (2 pages)
3 August 2011	Termination of appointment of Ian Newbould as a director (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Appointment of Dr John Annette as a director (2 pages)
20 December 2010	Full accounts made up to 30 June 2010 (12 pages)
20 December 2010	Full accounts made up to 30 June 2010 (12 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Ian David Campbell Newbould on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Ian David Campbell Newbould on 31 July 2010 (2 pages)
21 December 2009	Full accounts made up to 30 June 2009 (13 pages)
21 December 2009	Full accounts made up to 30 June 2009 (13 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
10 November 2008	Full accounts made up to 30 June 2008 (11 pages)
10 November 2008	Full accounts made up to 30 June 2008 (11 pages)
3 October 2008	Director appointed mr ian david campbell newbould (1 page)
3 October 2008	Director appointed mr ian david campbell newbould (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
30 July 2008	Appointment terminated director jocelyn hackforth-jones (1 page)
30 July 2008	Appointment terminated director jocelyn hackforth-jones (1 page)
5 February 2008	Full accounts made up to 30 June 2007 (12 pages)
5 February 2008	Full accounts made up to 30 June 2007 (12 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Director's particulars changed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
9 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Full accounts made up to 30 June 2004 (11 pages)
12 April 2005	Full accounts made up to 30 June 2004 (11 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
15 September 2004	Return made up to 31/07/04; full list of members (7 pages)
15 September 2004	Return made up to 31/07/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 June 2003 (11 pages)
17 April 2004	Full accounts made up to 30 June 2003 (11 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Full accounts made up to 30 June 2002 (11 pages)
23 April 2003	Full accounts made up to 30 June 2002 (11 pages)
23 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 September 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 30 June 2001 (11 pages)
29 March 2002	Full accounts made up to 30 June 2001 (11 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
17 November 1999	Full accounts made up to 30 June 1999 (12 pages)
17 November 1999	Full accounts made up to 30 June 1999 (12 pages)
26 August 1999	Return made up to 03/08/99; no change of members (6 pages)
26 August 1999	Return made up to 03/08/99; no change of members (6 pages)
24 January 1999	Full accounts made up to 30 June 1998 (12 pages)
24 January 1999	Full accounts made up to 30 June 1998 (12 pages)
12 August 1998	Return made up to 03/08/98; full list of members (6 pages)
12 August 1998	Return made up to 03/08/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
3 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 August 1997	Return made up to 03/08/97; change of members (6 pages)
15 August 1997	Return made up to 03/08/97; change of members (6 pages)
27 October 1996	Full accounts made up to 31 March 1996 (11 pages)
27 October 1996	Full accounts made up to 31 March 1996 (11 pages)
30 July 1996	Return made up to 03/08/96; full list of members (6 pages)
30 July 1996	Return made up to 03/08/96; full list of members (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (10 pages)
29 August 1995	Full accounts made up to 31 March 1995 (10 pages)
27 July 1995	Return made up to 03/08/95; full list of members (6 pages)
27 July 1995	Return made up to 03/08/95; full list of members (6 pages)
2 October 1992	Memorandum and Articles of Association (17 pages)
7 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
23 March 1988	Incorporation (16 pages)
23 March 1988	Incorporation (16 pages)

Richmond College Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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