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RICHMINSTER LTD

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

This company is commonly known as Richminster Ltd. The company was founded 14 years ago and was given the registration number 07183820. The firm's registered office is in MANCHESTER. You can find them at Lancaster House 70 - 76 Blackburn St, Radcliffe, Manchester, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:RICHMINSTER LTD
Company Number:07183820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Lancaster House 70 - 76 Blackburn St, Radcliffe, Manchester, M26 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester, M26 2JW

Secretary24 May 2017Active
Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester, United Kingdom, M26 2JW

Director10 March 2010Active
Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester, United Kingdom, M26 2JW

Secretary10 March 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director10 March 2010Active

People with Significant Control

Ms Sarah Halstead
Notified on:25 February 2022
Status:Active
Date of birth:December 1989
Nationality:British
Address:Lancaster House, 70 - 76 Blackburn St, Manchester, M26 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Halstead
Notified on:25 February 2022
Status:Active
Date of birth:December 1993
Nationality:British
Address:Lancaster House, 70 - 76 Blackburn St, Manchester, M26 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Halstead
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Lancaster House, 70 - 76 Blackburn St, Manchester, M26 2JW
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-07Capital

Capital allotment shares.

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2017-06-07Officers

Appoint person secretary company with name date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination secretary company with name termination date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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