Richmond Court (Lisburne Lane) Limited

Company Name	Richmond Court (Lisburne Lane) Limited
Directors	Timothy Gardner and Sheila Doran
Company Status	Active
Company Number	01570775
Category	Private Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Gardner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(36 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Market Trader
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mrs Sheila Doran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte (Corporation)
Status	Current
Appointed	25 November 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	168 Northenden Road Sale M33 3HE

Director Name	Mr Sidney Harrop
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 1998)
Role	Retired
Correspondence Address	9 Richmond Court Offerton Stockport Cheshire SK2 7LJ

Director Name	Mrs Patricia Ann Stokes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 29 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Richmond Court Offerton Stockport Cheshire SK2 7LJ

Secretary Name	Mr Arthur Hyndman
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Flat 4 Richmond Court Offerton Stockport Cheshire SK2 7LJ

Secretary Name	Geoffrey Stokes
Nationality	British
Status	Resigned
Appointed	19 May 1994(12 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Flat 11 Richmond Court 18 Lisburne Lane Stockport Cheshire SK2 7LJ

Director Name	Alan Herbert Brown
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	3 Richmond Court Lisburne Lane Stockport Cheshire SK2 7LJ

Director Name	Miss Jane Alison McNamara
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 January 2011)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Flat 5 Richmond Court Lisburne Lane Stockport Cheshire SK2 7LJ

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	01 October 2008(27 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Mrs Elisabeth Cassidy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN

Director Name	Mrs Jane Alison Hallworth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(35 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	168 Northenden Road Sale M33 3HE

Secretary Name	Mr James Stevenson
Status	Resigned
Appointed	25 March 2020(38 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2020)
Role	Company Director
Correspondence Address	168 Northenden Road Sale M33 3HE

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(32 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2019)
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £10	B. Cameron & C.j. Paul 8.33% Ordinary
1 at £10	Christopher Davies 8.33% Ordinary
1 at £10	E. Cassidy 8.33% Ordinary
1 at £10	Georgina Davies 8.33% Ordinary
1 at £10	Jane Mcnamara 8.33% Ordinary
1 at £10	Joyce Sheila Goodwin & Frank Goodwin 8.33% Ordinary
1 at £10	Margaret Hollis 8.33% Ordinary
1 at £10	Mavis Brown 8.33% Ordinary
1 at £10	Mrs D. Gleave 8.33% Ordinary
1 at £10	Patricia Ann Stokes 8.33% Ordinary
1 at £10	R.a. Jones & J.b. Jones 8.33% Ordinary
1 at £10	Timothy Gardner 8.33% Ordinary

Financials

Year	2014
Net Worth	£7,615
Cash	£11,832
Current Liabilities	£4,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
9 December 2020	Termination of appointment of James Stevenson as a secretary on 1 September 2020 (1 page)
7 April 2020	Appointment of Mr James Stevenson as a secretary on 25 March 2020 (2 pages)
27 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 November 2019	Termination of appointment of Graymarsh Property Services Limited as a secretary on 25 November 2019 (1 page)
25 November 2019	Appointment of Stevenson Whyte as a secretary on 25 November 2019 (2 pages)
8 November 2019	Registered office address changed from Graymarsh Property Services No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to 168 Northenden Road Sale M33 3HE on 8 November 2019 (1 page)
31 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018	Appointment of Mr Timothy Gardner as a director on 29 November 2017 (2 pages)
8 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
8 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
4 December 2017	Termination of appointment of Patricia Ann Stokes as a director on 29 November 2017 (1 page)
4 December 2017	Termination of appointment of Patricia Ann Stokes as a director on 29 November 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
17 October 2016	Appointment of Miss Jane Alison Mcnamara as a director on 14 September 2016 (2 pages)
17 October 2016	Appointment of Miss Jane Alison Mcnamara as a director on 14 September 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (5 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 120 (5 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 120 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 July 2014	Termination of appointment of Elisabeth Cassidy as a director on 14 July 2014 (1 page)
21 July 2014	Termination of appointment of Elisabeth Cassidy as a director on 14 July 2014 (1 page)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 120 (5 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 120 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
19 August 2013	Termination of appointment of Sarah Dickinson as a secretary (1 page)
19 August 2013	Termination of appointment of Sarah Dickinson as a secretary (1 page)
19 August 2013	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Appointment of Mrs Elisabeth Cassidy as a director (2 pages)
22 November 2011	Appointment of Mrs Elisabeth Cassidy as a director (2 pages)
4 January 2011	Termination of appointment of Jane Mcnamara as a director (1 page)
4 January 2011	Termination of appointment of Jane Mcnamara as a director (1 page)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Director's details changed for Mrs Patricia Ann Stokes on 24 December 2010 (2 pages)
24 December 2010	Director's details changed for Mrs Patricia Ann Stokes on 24 December 2010 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Jane Mcnamara on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Jane Mcnamara on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Patricia Ann Stokes on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Patricia Ann Stokes on 29 December 2009 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2009	Return made up to 31/12/08; full list of members (8 pages)
2 January 2009	Return made up to 31/12/08; full list of members (8 pages)
2 October 2008	Appointment terminated secretary geoffrey stokes (1 page)
2 October 2008	Appointment terminated secretary geoffrey stokes (1 page)
2 October 2008	Secretary appointed sarah christine dickinson (2 pages)
2 October 2008	Secretary appointed sarah christine dickinson (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from flat 11 richmond court lisburne lane stockport cheshire SK2 7LJ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from flat 11 richmond court lisburne lane stockport cheshire SK2 7LJ (1 page)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 31/12/05; full list of members (9 pages)
6 March 2006	Return made up to 31/12/05; full list of members (9 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (10 pages)
7 January 2005	Return made up to 31/12/04; full list of members (10 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (10 pages)
12 January 2004	Return made up to 31/12/03; full list of members (10 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2002	Return made up to 31/12/02; full list of members (11 pages)
31 December 2002	Return made up to 31/12/02; full list of members (11 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (10 pages)
15 January 2002	Return made up to 31/12/01; full list of members (10 pages)
27 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (9 pages)
7 January 2000	Return made up to 31/12/99; full list of members (9 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 1999	Return made up to 31/12/98; change of members (6 pages)
7 January 1999	Return made up to 31/12/98; change of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 June 1995	Registered office changed on 09/06/95 from: flat 4 richmond court 18 lisburne lane offerton stockport SK2 7LJ (1 page)
9 June 1995	Registered office changed on 09/06/95 from: flat 4 richmond court 18 lisburne lane offerton stockport SK2 7LJ (1 page)

Richmond Court (Lisburne Lane) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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