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RICHINGS FINANCIAL MANAGEMENT LTD

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

This company is commonly known as Richings Financial Management Ltd. The company was founded 23 years ago and was given the registration number 04158396. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 1 A Wellesley Avenue, Richings, Park, Iver, Buckinghamshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:RICHINGS FINANCIAL MANAGEMENT LTD
Company Number:04158396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 A Wellesley Avenue, Richings, Park, Iver, Buckinghamshire, SL0 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, England, LE1 6RU

Director12 February 2001Active
1, New Walk Place, Leicester, England, LE1 6RU

Director26 April 2022Active
1 A Wellesley Avenue, Richings, Park, Iver, Buckinghamshire, SL0 9AU

Secretary12 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2001Active
1, New Walk Place, Leicester, England, LE1 6RU

Director28 April 2022Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2001Active

People with Significant Control

Mattioli Woods Plc
Notified on:26 August 2021
Status:Active
Country of residence:England
Address:1, New Walk Place, Leicester, England, LE1 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sonya Elaine Ridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:1 A Wellesley Avenue, Richings, Buckinghamshire, SL0 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Antony Ridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:1 A Wellesley Avenue, Richings, Buckinghamshire, SL0 9AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Termination director company with name termination date.

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2023-03-06Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-10Officers

Appoint person director company with name date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Change account reference date company current extended.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Officers

Termination secretary company with name termination date.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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