Richmond Bridge Moorings (Management) Limited

Company Name	Richmond Bridge Moorings (Management) Limited
Company Status	Active
Company Number	03175758
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month 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	Mr Alan Adam Mearns
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	4 Richmond Bridge Moorings Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Diana Santos Gonsalves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 September 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Lawyer
Correspondence Address	5 Richmond Bridge Moorings Willoughby Road Twickenham TW1 2QG

Director Name	Mr Christopher Darryl Cuyen-Butterworth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	1 Richmond Bridge Moorings Willoughby Road East Twickenham Middlesex TW1 2QG

Director Name	Mr Roger Frederick Kilby
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1998)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Southside Wimbledon Common London SW19 4TG

Director Name	Maureen Elizabeth Stopher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1998)
Role	Secretary
Correspondence Address	3 Southside Wimbledon Common London SW19 4TG

Secretary Name	Maureen Elizabeth Stopher
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1998)
Role	Secretary
Correspondence Address	3 Southside Wimbledon Common London SW19 4TG

Director Name	Patric Michel Wynne De Gentile Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2005)
Role	Executive
Correspondence Address	Mandalay Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Lee Matthew Thomas Dempsey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2000)
Role	Teacher
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham TW1 2QG

Director Name	Stephen Richard Hodges
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Bream House Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Joanne Van Der Westhuysen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 December 2002)
Role	Housewife
Correspondence Address	2 Richmond Bridge Moorings Willoughby Road Twickenham TW1 2QH

Director Name	Mr Donald Starkey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2006)
Role	Designer
Correspondence Address	Moorings Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham London TW1 2QG

Director Name	Virendra Kumar Tewari
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2002(6 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	2 Richmond Bridge Moorings Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Daniela Probert
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2005(8 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 November 2020)
Role	Italian Teacher
Correspondence Address	No 6 Richmond Bridge Moorings Willoughby Road Twickenham Middlesex TW1 2GQ

Director Name	Janet Maureen Starkey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 July 2006)
Role	Homemeker
Correspondence Address	1 Richmond Bridge Moorings Willoughby Road Twickenham Middlesex TW1 2QA

Director Name	Ms Tanya Juliette McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2006(10 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Richmond Bridge Moorings Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Tanya Bird
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2014)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	3 Richmond Bridge Willoughby Road Twickernham TW1 2QG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(2 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 07 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Mearns 16.67% Ordinary
1 at £1	Craig Probert & Daniela Probert 16.67% Ordinary
1 at £1	Gerald Thomas Barron & Jacqueline Ann Barron 16.67% Ordinary
1 at £1	Robert Luke Hunter Mason & Diana Santos Gonsalves 16.67% Ordinary
1 at £1	Tanya Mcintyre 16.67% Ordinary
1 at £1	Virenda Kumar Tewari & Lim Siew Keng 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

4 February 2021	Termination of appointment of Daniela Probert as a director on 28 November 2020 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 May 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017	Appointment of Mr Christopher Darryl Cuyen-Butterworth as a director on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Tanya Juliette Mcintyre as a director on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Tanya Juliette Mcintyre as a director on 20 September 2017 (1 page)
20 September 2017	Appointment of Mr Christopher Darryl Cuyen-Butterworth as a director on 20 September 2017 (2 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6 (9 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6 (9 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6 (9 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6 (9 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 6 (9 pages)
20 March 2014	Director's details changed for Virendra Kumar Tewari on 19 March 2014 (2 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 6 (9 pages)
20 March 2014	Director's details changed for Virendra Kumar Tewari on 19 March 2014 (2 pages)
19 March 2014	Termination of appointment of Tanya Bird as a director (1 page)
19 March 2014	Director's details changed for Alan Mearns on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Alan Mearns on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Tanya Mcintyre on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Tanya Mcintyre on 19 March 2014 (2 pages)
19 March 2014	Termination of appointment of Tanya Bird as a director (1 page)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (10 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (10 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (10 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (10 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (10 pages)
16 February 2011	Appointment of Tanya Bird as a director (2 pages)
16 February 2011	Appointment of Tanya Bird as a director (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (17 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (17 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 April 2009	Return made up to 20/03/09; full list of members (6 pages)
29 April 2009	Return made up to 20/03/09; full list of members (6 pages)
28 April 2009	Appointment terminated director richard koch (1 page)
28 April 2009	Appointment terminated director richard koch (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 April 2008	Return made up to 20/03/08; full list of members (8 pages)
10 April 2008	Return made up to 20/03/08; full list of members (8 pages)
4 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
26 March 2007	Return made up to 20/03/07; full list of members (8 pages)
26 March 2007	Return made up to 20/03/07; full list of members (8 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
28 March 2006	Return made up to 20/03/06; full list of members (8 pages)
28 March 2006	Return made up to 20/03/06; full list of members (8 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
10 June 2005	Return made up to 20/03/05; full list of members (8 pages)
10 June 2005	Return made up to 20/03/05; full list of members (8 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 20/03/04; full list of members (8 pages)
2 April 2004	Return made up to 20/03/04; full list of members (8 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Return made up to 20/03/03; full list of members; amend (9 pages)
20 June 2003	Return made up to 20/03/03; full list of members; amend (9 pages)
13 May 2003	Return made up to 20/03/03; full list of members (8 pages)
13 May 2003	Return made up to 20/03/03; full list of members (8 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
27 May 2002	Return made up to 20/03/02; full list of members (8 pages)
27 May 2002	Return made up to 20/03/02; full list of members (8 pages)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (3 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2000	Return made up to 20/03/00; full list of members (8 pages)
7 April 2000	Return made up to 20/03/00; full list of members (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (6 pages)
14 January 1999	Registered office changed on 14/01/99 from: 151 sparrows herne bushey watford hertfordshire WD2 1AQ (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	Registered office changed on 14/01/99 from: 151 sparrows herne bushey watford hertfordshire WD2 1AQ (1 page)
14 January 1999	New secretary appointed (3 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 March 1998 (6 pages)
30 April 1998	Full accounts made up to 31 March 1998 (6 pages)
17 March 1998	Return made up to 20/03/98; no change of members (6 pages)
17 March 1998	Return made up to 20/03/98; no change of members (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: 4 boxtree road harrow weald middlesex (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 4 boxtree road harrow weald middlesex (1 page)
3 June 1997	Full accounts made up to 31 March 1997 (6 pages)
3 June 1997	Full accounts made up to 31 March 1997 (6 pages)
24 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 1997	Ad 11/09/96-15/10/96 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
24 February 1997	Ad 11/09/96-15/10/96 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed;new director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed;new director appointed (2 pages)
26 March 1996	Registered office changed on 26/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 March 1996	Incorporation (17 pages)
20 March 1996	Incorporation (17 pages)

Richmond Bridge Moorings (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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