Harcourt Richmond Limited

Company Name	Harcourt Richmond Limited
Company Status	Dissolved
Company Number	04142874
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)
Previous Name	Feltons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Richard Spencer Rhodes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Green Richmond TW9 1PL

Director Name	Peter Kevin Sarney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(4 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 23 November 2021)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond TW9 1PL

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Stephen Hinton-Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Sandford House Cottages Knowl Hill Kingsclere Hampshire RG15 8NZ

Director Name	Mr Jeremy James Watts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Green Richmond TW9 1PL

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ali Akbar Afridi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2006)
Role	Chartered Accountant
Correspondence Address	82 Belgrave Road Slough Berkshire SL1 3RE

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	1 The Green Richmond TW9 1PL

Contact

Website	www.FPCA.CO.UK

Location

Registered Address	1 The Green Richmond TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Mr Peter Kevin Sarney & Mrs Susan Carol Sarney 4.85% Ordinary D
5 at £1	Mr Richard Spencer Rhodes & Mr Jeremy James Watts 4.85% Ordinary E
30 at £1	Mr Jeremy James Watts 29.13% Ordinary A
30 at £1	Mr Richard Spencer Rhodes 29.13% Ordinary A
3 at £1	Richard Spencer Rhodes 2.91% Ordinary
15 at £1	Mr Jeremy James Watts 14.56% Ordinary B
15 at £1	Mr Richard Spencer Rhodes 14.56% Ordinary C

Financials

Year	2014
Net Worth	-£91,705
Current Liabilities	£681,284

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

30 March 2009	Delivered on: 31 March 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

30 March 2009

Delivered on: 31 March 2009
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

1 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
19 July 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 February 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
15 February 2017	Director's details changed for Mr Jeremy James Watts on 15 February 2017 (2 pages)
28 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
25 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (8 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (23 pages)
2 February 2016	Director's details changed for Peter Kevin Sarney on 15 January 2016 (2 pages)
2 February 2016	Secretary's details changed for Harcourt Registrars Limited on 2 February 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 September 2015	Director's details changed for Peter Kevin Sarney on 7 September 2015 (2 pages)
8 September 2015	Director's details changed for Peter Kevin Sarney on 7 September 2015 (2 pages)
11 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 103 (8 pages)
11 March 2015	Director's details changed for Peter Kevin Sarney on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 103 Statement of capital on 2016-02-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (9 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 June 2014	Registered office address changed from , 12 Sheet Street, Windsor, Berkshire, SL4 1BG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 6 June 2014 (1 page)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 March 2011	Director's details changed for Mr Jeremy James Watts on 18 January 2010 (2 pages)
4 March 2011	Director's details changed for Mr Richard Spencer Rhodes on 1 October 2009 (2 pages)
4 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Director's details changed for Mr Richard Spencer Rhodes on 1 October 2009 (2 pages)
4 March 2011	Director's details changed for Peter Kevin Sarney on 18 January 2010 (2 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 March 2010	Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Peter Kevin Sarney on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for Peter Kevin Sarney on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 April 2009	Return made up to 17/01/09; no change of members (5 pages)
29 April 2009	Director's change of particulars / richard rhodes / 17/01/2009 (1 page)
29 April 2009	Director's change of particulars / jeremy watts / 17/01/2009 (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 April 2008	Return made up to 17/01/08; full list of members (8 pages)
8 April 2008	Director's change of particulars / peter sarney / 16/11/2007 (1 page)
27 February 2008	Return made up to 17/01/07; full list of members (12 pages)
19 February 2008	Director resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 March 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
16 February 2006	Return made up to 17/01/06; full list of members (4 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 April 2005	Return made up to 17/01/05; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
27 February 2004	Div 19/08/03 (1 page)
27 February 2004	Return made up to 17/01/04; full list of members (7 pages)
7 November 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
12 September 2003	Div 19/08/03 (1 page)
20 August 2003	Director resigned (1 page)
22 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
7 February 2003	Return made up to 17/01/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
16 January 2002	Return made up to 17/01/02; full list of members (7 pages)
18 October 2001	Director's particulars changed (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
17 January 2001	Incorporation (16 pages)