Richil House Management Limited

Active02952547 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Thomas Alfred George Bishop
Ethan John Mayer
Robert William Wilson
Controlled by
Mark John Shaw
Accounts type
Micro entity
Region
East Midlands
Address
4 Richil House
7 Ayston Road
Uppingham
LE15 9RL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bishop, Thomas Alfred George
Director · Appointed 16 August 2025
English
Born June 1998 (28)
Mayer, Ethan John
Director · Appointed 16 August 2025
English
Born November 2001
Wilson, Robert William
Director · Appointed 14 August 2025
British
Born August 1953 (73)
Shaw, Amanda Jane
Director · Appointed 5 November 2021
English
Born June 1965 (61)
Director · Appointed 30 March 2016
English
Born April 1967 (59)
Officer history (13 former)
16 August 2025
Appointed Mayer, Ethan John as Director
16 August 2025
Appointed Bishop, Thomas Alfred George as Director
14 August 2025
Appointed Wilson, Robert William as Director
5 November 2021
Appointed Shaw, Amanda Jane as Director
5 November 2021
Resigned Mclean, Luisa as Director
30 March 2016
Resigned Brent, Diane as Director
30 March 2016
Appointed Shaw, Mark John as Director
23 November 2010
Resigned Brent, Diane as Secretary
14 November 2010
Resigned Dawkins, Susan as Director
10 November 2009
Resigned Skinner, Eileen as Director
10 November 2009
Resigned Mclean, Luisa as Secretary
10 November 2009
Appointed Brent, Diane as Secretary
10 November 2009
Appointed Brent, Diane as Director
10 November 2009
Appointed Dawkins, Susan as Director
7 October 2004
Resigned Hearsum, David Rowland as Secretary
12 August 2004
Appointed Mclean, Luisa as Secretary
12 August 2004
Appointed Skinner, Eileen as Director
12 August 2004
Resigned Roche, Jonathan as Director
26 June 2003
Appointed Roche, Jonathan as Director
26 March 2003
Resigned Perkins, Martin as Director
1 October 2001
Appointed Hearsum, David Rowland as Secretary
20 August 2001
Resigned Perkins, Martin as Secretary
30 September 1998
Appointed Mclean, Luisa as Director
8 October 1997
Resigned Wilkins, Nancy as Director
28 July 1995
Appointed Perkins, Martin as Secretary
28 July 1995
Resigned Mclean, Luisa as Secretary
28 July 1995
Resigned Mclean, Luisa as Director
26 June 1995
Appointed Wilkins, Nancy as Director
26 July 1994
Appointed Mclean, Luisa as Secretary
26 July 1994
Appointed Mclean, Luisa as Director
26 July 1994
Appointed Perkins, Martin as Director

Ownership 1 active

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

Individual · Notified 24 August 2025
Has significant influence or control
British
Born April 1967 (59)
Former controllers (1)
12 August 2025
Ceased Mark John Shaw — Owns 25–50% of shares

Financials

Net Assets
£7,022

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £5,409 £5,725 £8,060 £7,022
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£7,022£8,060£5,725£5,409
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£7,022£8,060£5,725£5,409
Net Assets£7,022£8,060£5,725£5,409
Shareholder Funds£7,022£8,060£5,725£5,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026

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