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RICHCAR INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richcar Investments Limited. The company was founded 80 years ago and was given the registration number 00385914. The firm's registered office is in ST MELLONS. You can find them at Fairway House, Links Business Park, St Mellons, Cardiff. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICHCAR INVESTMENTS LIMITED
Company Number:00385914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 11 Belgrave Gardens, London, NW8

Secretary21 March 1995Active
Fairway House, Links Business Park, St Mellons, CF3 0LT

Director27 November 2019Active
1 Stockleigh Hall, Prince Albert Road, London, NW8 7LA

Director-Active
31 St Johns Wood Terrace, London, NW8 6JL

Secretary-Active
31 St Johns Wood Terrace, London, NW8 6JL

Director-Active

People with Significant Control

Mr Nicholas Moritz Freeman
Notified on:18 April 2023
Status:Active
Date of birth:December 1998
Nationality:British
Address:Fairway House, St Mellons, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Johannes Freeman
Notified on:18 April 2023
Status:Active
Date of birth:December 2002
Nationality:British
Address:Fairway House, St Mellons, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Lillian Freeman
Notified on:01 July 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:Fairway House, St Mellons, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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