Richmond Securities Limited

Active01213019 Private limited company
Incorporated
19 May 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Cromwell (2003) Limited
Accounts type
Full
Region
South East
Address
4 The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2024
Resigned Hastings, Michael Stuart as Director
31 October 2023
Resigned Thomas, Susan Yvonne as Director
15 January 2021
Resigned Perry, Albert Richard as Director
1 November 2017
Appointed Hallam, James Perry as Director
8 February 2007
Resigned Hallam, Lubka as Secretary
1 July 2005
Appointed Hallam, Lubka as Secretary
1 July 2005
Resigned White, Daniel Peter as Secretary
25 January 2001
Appointed Bradley, Darren Colin as Director
27 March 1997
Appointed White, Daniel Peter as Secretary
27 March 1997
Resigned Hastings, Michael Stuart as Secretary
17 June 1988
Appointed Perry, Albert Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cromwell (2003) Limited
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 March 2025 · full accounts · dormant

Net Assets
£600
Cash
£362
Employees
3

Trend

Net Assets
£0 £500 £1k 2024 2025 £600 £600
Balance sheet detail
20252024
Current Assets£600£600
Cash£362£422
Net Assets£600£600
Shareholder Funds£600£600

Filings 130

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates17 June 2026
15 December 2025Full accounts31 March 2025
27 June 2025Confirmation statement with updates20 June 2025
13 January 2025Termination of appointment of a director
12 December 2024Full accounts31 March 2024
Show all 130 filings

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