Richmond Northampton Management Limited in LONDON

Richmond Northampton Management Limited LONDON

Richmond Northampton Management started in year 2006 as Private Limited Company with registration number 06035320. The Richmond Northampton Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since 2007/01/09 Richmond Northampton Management Limited is no longer carrying the name Rowan (221).

The firm has 3 directors, namely Rebecca P., Aileen W. and Neil B.. Of them, Aileen W., Neil B. have been with the company the longest, being appointed on 18 March 2021 and Rebecca P. has been with the company for the least time - from 2 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Richmond Northampton Management Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06035320
Date of Incorporation	Thu, 21st Dec 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 02 July 2021

Aileen W.

Position: Director

Appointed: 18 March 2021

Neil B.

Position: Director

Appointed: 18 March 2021

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2013

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 31 July 2023

Catherine B.

Position: Director

Appointed: 17 November 2016

Resigned: 27 April 2018

Joan E.

Position: Director

Appointed: 11 August 2016

Resigned: 02 July 2021

David H.

Position: Director

Appointed: 23 July 2015

Resigned: 17 November 2016

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Andrew C.

Position: Director

Appointed: 19 August 2013

Resigned: 23 July 2015

Richard B.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Andrew P.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Keith M.

Position: Director

Appointed: 19 August 2013

Resigned: 29 February 2016

Joanne R.

Position: Secretary

Appointed: 19 March 2013

Resigned: 19 August 2013

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 19 March 2013

Jon H.

Position: Director

Appointed: 28 October 2010

Resigned: 08 February 2012

Paul J.

Position: Director

Appointed: 18 December 2008

Resigned: 01 July 2014

Paddy B.

Position: Director

Appointed: 16 March 2007

Resigned: 01 July 2014

Keith C.

Position: Director

Appointed: 16 March 2007

Resigned: 31 October 2008

Jon H.

Position: Secretary

Appointed: 16 March 2007

Resigned: 22 November 2011

Rowan Formations Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 16 March 2007

Rowansec Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 16 March 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Richmond Care Villages Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richmond Care Villages Holdings Limited

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05105798
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rowan (221)	January 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
CH01	On 2022/01/31 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (5 pages)
TM01	2021/07/02 - the day director's appointment was terminated filed on: 5th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/02. filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/03/18. filed on: 19th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/18. filed on: 19th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (5 pages)
TM01	2018/04/27 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (5 pages)
TM01	2018/04/27 - the day director's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/01/19 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
CH01	On 2017/12/08 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/08 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/08. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Bridge House Outwood Lane Leeds LS18 4UP filed on: 8th, December 2017	address	Free Download (1 page)
CH01	On 2017/12/08 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/12/08 filed on: 8th, December 2017	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 1 Angel Court London EC2R 7HJ filed on: 8th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA filed on: 3rd, July 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/11/17. filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	2016/11/17 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/11. filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 3rd, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 22nd, December 2015	annual return	Free Download (7 pages)
TM01	2015/07/23 - the day director's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/23. filed on: 24th, July 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/07	capital
MISC	Section 519 filed on: 17th, December 2014	miscellaneous	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, December 2014	auditors	Free Download (3 pages)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 23rd, July 2014	officers	Free Download (1 page)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 23rd, July 2014	officers	Free Download (1 page)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 23rd, July 2014	officers	Free Download (1 page)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 23rd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/01. filed on: 23rd, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2014	resolution	Free Download (37 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 24th, December 2013	annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/24	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, December 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, December 2013	address	Free Download (1 page)
CH01	On 2013/11/01 director's details were changed filed on: 3rd, December 2013	officers	Free Download (2 pages)
CH01	On 2013/11/01 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
CH01	On 2013/11/01 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/10/25 filed on: 25th, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013	officers	Free Download (3 pages)
TM02	2013/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/08/29 from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF England filed on: 29th, August 2013	address	Free Download (2 pages)
CH01	On 2013/07/15 director's details were changed filed on: 16th, July 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/04/19 filed on: 19th, April 2013	officers	Free Download (1 page)
TM02	2013/04/18 - the day secretary's appointment was terminated filed on: 18th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (13 pages)
TM01	2012/02/16 - the day director's appointment was terminated filed on: 16th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/12/13 from Suite 201 the Chambers Chelsea Harbour London SW10 0XF filed on: 13th, December 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/12/02 filed on: 2nd, December 2011	officers	Free Download (2 pages)
TM02	2011/12/01 - the day secretary's appointment was terminated filed on: 1st, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/11/08. filed on: 8th, November 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (9 pages)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009	officers	Free Download (3 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
288b	On 2008/12/03 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New secretary appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New secretary appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
287	Registered office changed on 26/03/07 from: 135 aztec west bristol BS32 4UB filed on: 26th, March 2007	address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 135 aztec west bristol BS32 4UB filed on: 26th, March 2007	address	Free Download (1 page)
CERTNM	Company name changed rowan (221) LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed rowan (221) LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, December 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 21st, December 2006	incorporation	Free Download (22 pages)

Richmond Northampton Management Limited LONDON

Richmond Northampton Management Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Aileen W.

Neil B.

Bupa Secretaries Limited

Michael H.

Catherine B.

Joan E.

David H.

Jonathan P.

Andrew C.

Richard B.

Andrew P.

Keith M.

Joanne R.

Ian P.

Jon H.

Paul J.

Paddy B.

Keith C.

Jon H.

Rowan Formations Limited

Rowansec Limited

People with significant control

Company previous names

Company filings

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