Richmond Nantwich Developments Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Hoosen-Webber, Thomas Nichol · Director appointed 2025-02-03
• Barker, Neil Stephen · Director appointed 2021-03-18
• Waton, Aileen · Director appointed 2021-03-18
• Bupa Secretaries Limited · Corporate Secretary appointed 2013-08-19
• Pearson, Rebecca · Director appointed 2021-07-02 resigned 2025-02-03
• Harrison, Michael · Director appointed 2018-04-27 resigned 2023-07-31
• Bupa Secretaries Limited · Corporate Director appointed 2016-11-17 resigned 2021-03-18
• Picken, Jonathan Stephen · Director appointed 2014-07-01 resigned 2018-04-27
• Elliott, Joan Martina · Director appointed 2016-08-11 resigned 2016-11-17
• Hynam, David Emmanuel · Director appointed 2015-07-23 resigned 2016-11-17
• Moore, Keith · Director appointed 2013-08-19 resigned 2016-02-29
• Cannon, Andrew John · Director appointed 2013-08-19 resigned 2015-07-23
• Peeler, Andrew Michael · Director appointed 2013-08-19 resigned 2014-07-01
• Bowden, Richard Thomas · Director appointed 2013-08-19 resigned 2014-07-01
• Jackson, Paul · Director appointed 2008-12-18 resigned 2014-07-01
• Brice, Paddy · Director appointed 2006-11-29 resigned 2014-07-01
• Richardson, Joanne · Secretary appointed 2013-03-19 resigned 2013-08-19
• Parsons, Michael Dennis · Director appointed 2004-12-01 resigned 2013-08-19
• Portal, Ian · Secretary appointed 2011-11-22 resigned 2013-03-19
• Hather, Jon · Secretary appointed 2005-10-06 resigned 2011-11-22
• Cockell, Keith Henry · Director appointed 1995-10-06 resigned 2008-10-31
• Mcgartoll, Owen Raphael · Director appointed 2006-10-23 resigned 2007-10-04
• Duncan, David Gregor · Director appointed 2004-12-01 resigned 2006-11-29
• Johnson, Katherine Elizabeth · Secretary appointed 1994-12-27 resigned 2004-12-01
• Johnson, James Ronald · Director appointed 1993-04-15 resigned 2004-12-01
• Lloyd, Stephen Hoskins · Director appointed 1993-04-15 resigned 1994-12-27
• Lloyd, Barbara Ann · Secretary appointed 1993-04-15 resigned 1994-12-27
• Severnside Nominees Limited · Corporate Nominee Director appointed 1993-01-12 resigned 1993-04-15

People with significant control (1)

• Richmond Care Villages Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2011-10-18 · satisfied 2013-08-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland as Security Trustee
  Created 2008-08-19 · satisfied 2013-08-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-12-13 · satisfied 2013-08-24
  F/H and l/h property, all buildings, structures, fixtures (including trade fixtures) and fixed plant, machinery and equipment, goodwill, any patents, trademarks, copyrights, registered designs, all book debts and other debts and all monies whatsoever for the time being due, all shares and marketable securities, any present or future insurances, the undertaking and all other property, assets and rights of the company;. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1999-01-26 · satisfied 2002-07-02
  F/Hold property - plot 9 regents gate london road nantwich; ch 434060; cheshire - crewe and nantwich. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1998-03-31 · satisfied 2002-07-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1998-03-13 · satisfied 2002-07-02
  F/H land at st joseph's park nantwich cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-07-27 · satisfied 2002-07-02
  Land on the north side of london road nantwich t/no CH382045 all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-11 Director details changed CH01 Officers
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Dormant accounts (paper) AA Accounts
• 2025-02-12 Termination director company with name termination date TM01 Officers
• 2025-02-11 Appointment of director AP01 Officers
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Dormant accounts (paper) AA Accounts
• 2023-09-23 Dormant accounts (paper) AA Accounts
• 2023-08-03 Termination director company with name termination date TM01 Officers
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Director details changed CH01 Officers
• 2022-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-13 Dormant accounts (paper) AA Accounts
• 2021-07-05 Appointment of director AP01 Officers
• 2021-07-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.