Company information:
Richmond House Group Limited (No: 03312984)
Address: REAR OFFICE, MANOR HOUSE, 21 HIGH STREET, BALDOCK, SG7 6AZ, ENGLAND
Status: Active
Incorporated: 02-May-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: RICKY ANTHONY SHARMAN ( DOB: Mar-1976 From: Jan-2022 )
Current Director: LESLEY CAROLINE SMITH ( DOB: Apr-1982 From: Jun-2014 )
Current Director: LESLEY CAROLINE SMITH ( DOB: Apr-1982 From: Jun-2014 )
Current Secretary: LESLEY CAROLINE SMITH ( From: Jan-2015 )
Resigned Director: PAUL JOHN BEASLEY ( DOB: Aug-1958 From: Oct-1997 To: Sep-2010 )
Resigned Director: PETER RICHARD CHECKETTS ( DOB: Sep-1953 From: Dec-2008 To: Jun-2014 )
Resigned Director: PAUL JOHN CHESHIRE ( DOB: Aug-1945 From: Oct-1997 To: Jun-2003 )
Resigned Director: RICHARD DAKENS FORRESTER ( DOB: Apr-1950 From: Feb-1997 To: Oct-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: CAROLYN ANNE RICHARDSON ( DOB: Jan-1961 From: Sep-2010 To: Aug-2016 )
Resigned Director: ANDREW EDWARD SYKES ( DOB: Jan-1950 From: Oct-1997 To: Aug-2023 )
Resigned Secretary: PAUL JOHN CHESHIRE ( DOB: Aug-1945 From: Oct-1997 To: Oct-1998 )
Resigned Secretary: RICHARD DAKENS FORRESTER ( DOB: Apr-1950 From: May-1998 To: Sep-2008 )
Resigned Secretary: GARY ROBERT PAULUS ( From: Sep-2008 To: Sep-2010 )
Resigned Secretary: CAROLYN ANNE RICHARDSON ( From: Sep-2010 To: Jan-2015 )
Resigned Secretary: DAVID EDMUND ROBINSON ( DOB: Mar-1962 From: Feb-1997 To: Oct-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Ataraxia Broking Ltd, Rear Office, Manor House 21 High Street, Baldock, SG7 6AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Edward Sykes, Rear Office, Manor House 21 High Street, Baldock, SG7 6AZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,112,435 | 1,024,085 | 1112435.0,1024085.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 132,526 | 44,176 | 132526.0,44176.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979909.0,979909.0,979909.0,979909.0,979909.0,979909.0,979909.0,979909.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979909.0,979909.0,979909.0,979909.0,979909.0,979909.0,979909.0,979909.0 |
| Current assets / Current asset investments / Investments in group undertakings | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979,909 | 979909.0,979909.0,979909.0,979909.0,979909.0,979909.0,979909.0,979909.0 |
| Net current assets (liabilities) | -458,399 | -468,303 | -468,303 | -247,205 | -247,205 | -247,205 | -247,205 | -247,205 | -458399.0,-468303.0,-468303.0,-247205.0,-247205.0,-247205.0,-247205.0,-247205.0 |
| Net assets (liabilities) | 654,036 | 555,782 | 511,606 | 732,704 | 732,704 | 732,704 | 732,704 | 732,704 | 654036.0,555782.0,511606.0,732704.0,732704.0,732704.0,732704.0,732704.0 |
| Equity / share capital and reserves | 654,036 | 555,782 | 511,606 | 732,704 | 732,704 | 732,704 | 732,704 | 732,704 | 654036.0,555782.0,511606.0,732704.0,732704.0,732704.0,732704.0,732704.0 |