Richford Property Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 415 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Bowen, Michael John · Director appointed 2000-08-10
• Bowen, Pamela Jacqueline · Director appointed 1999-04-15
• Bourne, Michael Christopher · Director appointed 1999-04-15 resigned 2000-08-31
• Hazelaw Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-13 resigned 1999-04-16
• H M Securities Limited · Corporate Nominee Director appointed 1999-04-13 resigned 1999-04-15

People with significant control (1)

• Mr Michael John Bowen Active
  Individual Psc · British · resident in Wales · born 1/1951 · notified 2017-04-10
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

5 outstanding · 2 satisfied

• A registered charge Outstanding 037511760007
  Held by Together Commercial Finance Limited
  Created 2018-07-30
  Land at derw mill, pentre cwrt, llandysul SA44 5DB.
• A registered charge Outstanding 037511760006
  Held by Together Commercial Finance Limited
  Created 2018-07-30
  Land at derw mill, pentre cwrt, llandysul SA44 5DB.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-12-03
  Derw mill, pentrecwrt, llandysul by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-11-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-04-22 · satisfied 2010-04-19
  The l/h property k/a or being unit 2 the pyramid centre airport service road portsmouth hampshire t/n HP323589. 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 deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-12-15 · satisfied 2010-04-19
  L/H property k/a unit 2 pyramid centre airport service road portsmouth hants t/no: HP323589. 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.

Recent filings (15)

• 2026-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-05 Micro-entity accounts AA Accounts
• 2025-07-13 Micro-entity accounts AA Accounts
• 2025-04-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-31 Micro-entity accounts AA Accounts
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Micro-entity accounts AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-13 Micro-entity accounts AA Accounts
• 2022-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-24 Micro-entity accounts AA Accounts
• 2021-04-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-07-04 Micro-entity accounts AA Accounts
• 2020-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-10 Total-exemption-full accounts AA Accounts

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