1 Richmond Terrace Flat Management Limited

Active02992487 Private company limited by guarantee
Incorporated
21 November 1994 (31 years)
Industry
Residents property management (98000)
Directors
Natalia Tamara Bonington
Maia Gedde
Piyal Modi
Accounts type
Dormant
Region
South West
Address
1 Richmond Terrace
Bristol
BS8 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bonington, Alec, Dr
Secretary · Appointed 3 September 2026
Bonington, Natalia Tamara
Director · Appointed 9 December 2023
British
Born May 2003 (23)
Gedde, Maia
Director · Appointed 22 November 2019
British
Born January 1979 (47)
Modi, Piyal
Director · Appointed 22 December 2016
British
Born March 1996 (30)
Graves, Michael Andrew
Director · Appointed 23 March 1995
British
Born July 1962 (64)
Griffin, George Robert William
Director · Appointed 23 March 1995
British
Born October 1966 (60)
Officer history (16 former)
3 September 2026
Appointed Bonington, Alec, Dr as Secretary
23 August 2026
Resigned Bns Services Limited as Corporate Secretary
9 December 2023
Appointed Bonington, Natalia Tamara as Director
21 July 2023
Resigned Morgan, Leigh as Director
9 May 2022
Resigned Graves, Michael Andrew as Secretary
9 May 2022
Appointed Bns Services Limited as Corporate Secretary
22 November 2019
Appointed Gedde, Maia as Director
22 November 2019
Resigned Bernhardt, Andrew Karl Nicholas as Director
22 December 2016
Appointed Modi, Piyal as Director
22 December 2016
Resigned Batley, Rees James as Director
2 August 2010
Appointed Batley, Rees James as Director
2 August 2010
Resigned Wagstaff, George Paul as Director
1 July 2007
Appointed Wagstaff, George Paul as Director
1 July 2007
Resigned Westwood, Thomas Steven John as Director
1 February 2007
Appointed Morgan, Leigh as Director
1 February 2007
Resigned Cox, Juliet Maria as Director
6 December 2006
Resigned Garrod, Michelle as Director
6 December 2006
Appointed Westwood, Thomas Steven John as Director
27 September 2004
Resigned Penny, Nicolas Arthur as Director
27 September 2004
Appointed Cox, Juliet Maria as Director
28 May 1999
Appointed Penny, Nicolas Arthur as Director
28 May 1999
Resigned Penn, Simon David as Director
11 June 1998
Appointed Penn, Simon David as Director
11 June 1998
Resigned Ward, Carl Gary as Director
18 October 1996
Appointed Ward, Carl Gary as Director
18 October 1996
Resigned Mcsherry, Mary Louise as Director
23 March 1995
Appointed Graves, Michael Andrew as Director
23 March 1995
Appointed Mcsherry, Mary Louise as Director
23 March 1995
Appointed Bernhardt, Andrew Karl Nicholas as Director
23 March 1995
Appointed Griffin, George Robert William as Director
23 March 1995
Appointed Graves, Michael Andrew as Secretary
23 March 1995
Appointed Garrod, Michelle as Director
23 March 1995
Resigned Gigg, Pamela Maureen as Secretary
23 March 1995
Resigned Gigg, Charles Frederick as Director
23 March 1995
Resigned Gigg, Pamela Maureen as Director
21 November 1994
Appointed Gigg, Pamela Maureen as Secretary
21 November 1994
Appointed Gigg, Charles Frederick as Director
21 November 1994
Appointed Gigg, Pamela Maureen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £6,246 £3,449 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£3,449£6,246
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£3,449£6,246
Shareholder Funds£0£0£0£3,449£6,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
3 September 2026Appointment of a secretary
25 August 2026Registered office address changed
24 August 2026Termination of appointment of a secretary
6 August 2026Accounts for a dormant company31 December 2025
Show all recent filings

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