Richmond Painswick Management Company Limited

Active05120160 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born May 1980 (46)
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born February 1974 (52)
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born December 1984 (41)
Corporate Secretary · Appointed 19 August 2013
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (23 former)
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
2 July 2021
Appointed Pearson, Rebecca as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
18 March 2021
Appointed Barker, Neil Stephen as Director
18 March 2021
Appointed Waton, Aileen as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Appointed Harrison, Michael as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
17 November 2016
Appointed Barton, Catherine Elizabeth as Director
11 August 2016
Appointed Elliott, Joan Martina as Director
29 February 2016
Resigned Moore, Keith as Director
23 July 2015
Appointed Hynam, David Emmanuel as Director
23 July 2015
Resigned Cannon, Andrew John as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Bowden, Richard Thomas as Director
1 July 2014
Resigned Brice, Paddy as Director
1 July 2014
Resigned Peeler, Andrew Michael as Director
1 July 2014
Resigned Jackson, Paul as Director
19 August 2013
Resigned Richardson, Joanne as Secretary
19 August 2013
Appointed Bupa Secretaries Limited as Corporate Secretary
19 August 2013
Appointed Cannon, Andrew John as Director
19 August 2013
Appointed Moore, Keith as Director
19 August 2013
Appointed Peeler, Andrew Michael as Director
19 August 2013
Resigned Parsons, Michael Dennis as Director
19 August 2013
Appointed Bowden, Richard Thomas as Director
19 March 2013
Resigned Portal, Ian as Secretary
19 March 2013
Appointed Richardson, Joanne as Secretary
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
22 November 2010
Resigned Johnson, James Ronald as Director
18 December 2008
Appointed Jackson, Paul as Director
31 October 2008
Resigned Cockell, Keith Henry as Director
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
29 November 2006
Resigned Duncan, David Gregor as Director
29 November 2006
Appointed Brice, Paddy as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
23 February 2005
Resigned Duncan, David Gregor as Secretary
23 February 2005
Appointed Hather, Jon as Secretary
5 May 2004
Appointed Pailex Secretaries Limited as Corporate Secretary
5 May 2004
Appointed Duncan, David Gregor as Director
5 May 2004
Resigned Pailex Secretaries Limited as Corporate Secretary
5 May 2004
Appointed Cockell, Keith Henry as Director
5 May 2004
Appointed Duncan, David Gregor as Secretary
5 May 2004
Appointed Johnson, James Ronald as Director
5 May 2004
Resigned Pailex Nominees Limited as Corporate Director
5 May 2004
Appointed Parsons, Michael Dennis as Director
5 May 2004
Appointed Pailex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04779288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
25 June 2025Confirmation statement with no updates20 June 2025
22 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

7IM Holdings Limited
7IM Investment and Retirement Solutions Limited
7IM Limited
7IM Services Limited
7IM Trustees Limited
Acumen Investment Solutions Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?