RM

RICHMOUNT MANAGEMENT LIMITED

Dissolved

Company number 02427411

Leeds · Incorporated 28 September 1989

C/O Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire, LS1 2LH

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAFESTACK LIMITED · 28 September 1989 – 14 December 1989

LASER RICHMOUNT LIMITED · 14 December 1989 – 23 July 1993

RICHMOUNT MANAGEMENT LIMITED · 23 July 1993 – 30 October 2001

ATLANTIC RICHMOUNT LIMITED · 30 October 2001 – 23 July 2003

CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED · 23 July 2003 – 20 September 2004

Previous registered addresses

7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England · until 28 November 2023

8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ England · until 3 October 2023

5th Floor 64 st James's Street London SW1A 1NF · until 12 November 2019

7Th Floor 25 St James's Street London SW1A 1HA · until 24 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
11 September 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SOMERSTON CAPITAL LIMITED
Corporate Secretary
13 February 2023
OA
OHLSSON, Alexander Anders
Director
29 September 2014
HJ
HODGSON, James Alexander
Secretary · Resigned
24 April 2019
RS
ROBINSON, Shaun
Secretary · Resigned
10 July 2015
HJ
HODGSON, James
Secretary · Resigned
2 October 2008
HJ
HODGSON, James Alexander
Director · Resigned
2 October 2008
RS
ROBINSON, Shaun
Director · Resigned
1 October 2004
HN
HARNACK, Nicolaus Alexander
Director · Resigned
31 March 2004
KG
KING, Giles Edward Ayliffe
Director · Resigned
31 March 2004
RJ
ROUTLEDGE, James William
Director · Resigned
31 March 2004
ZR
ZERBST, Robert Howard
Director · Resigned
31 March 2004
EH
ELLINGHAM, Hugh Vere Alexander
Director · Resigned
5 March 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 November 2003
SJ
SHAOUL, Joseph Michael
Director · Resigned
27 May 2003
LM
LUBIENIECKI, Martin Victor
Secretary · Resigned
31 January 2003
BA
BUTTERY, Alison
Secretary · Resigned
18 February 2002
SM
SOUTHERN, Mark Peter
Director · Resigned
14 November 2001
AP
ALLANSON, Peter Bowyer
Secretary · Resigned
20 September 2000
MB
MCGLOGAN, Bruce
Director · Resigned
29 June 2000
SJ
SMITH, John Alexander
Director · Resigned
16 March 2000
BM
BRODTMAN, Michael Harris
Director · Resigned
9 February 2000
RS
RADFORD, Simon John
Director · Resigned
28 January 2000
AP
ALLANSON, Peter Bowyer
Director · Resigned
21 July 1999
DV
DICKSON, Valerie Anne
Secretary · Resigned
30 April 1996
BJ
BAYLISS, John
Director · Resigned
1 January 1994
PA
PRINGLE, Alastair Charles Mackenzie
Director · Resigned
13 July 1993
WM
WILSON, Malcolm Mcneil
Director · Resigned
13 July 1993
AP
ALLANSON, Peter Bowyer
Secretary · Resigned
28 June 1993
AP
ALLANSON, Peter Bowyer
Secretary · Resigned
—
JF
JOHNSON FRY SECRETARIES LTD
Corporate Secretary · Resigned
—
AA
ALTHAM, Alastair John Livingstone
Director · Resigned
—
BT
BENJAMIN, Tracy Dean
Director · Resigned
—
CS
CORNER, Simon Andrew Megginson
Director · Resigned
—
EH
ELLINGHAM, Hugh Vere Alexander
Director · Resigned
—
FM
FITZGERALD, Michael Thomas
Director · Resigned
—
FC
FRY, Charles Anthony
Nominee Director · Resigned
—
GP
GILDERSLEEVES, Paul Simon
Director · Resigned
—
PT
PALMER, Thomas Joseph
Director · Resigned
—
PA
PRINGLE, Alastair Charles Mackenzie
Director · Resigned
—
RD
RICHARDSON, Donald Barrie
Director · Resigned
—
SD
SIZER, David Anthony
Director · Resigned
—

Persons with significant control

PS
Mrs Ruth Diana Claire Hudson
Born May 1943
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Move Registers To Registered Office Company With New Address
Address
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Move Registers To Sail Company
Address
15 September 2010 View
Change Sail Address Company
Address
15 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
16 September 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
10 October 2006 View
Resolution
Resolution
29 September 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Address
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Address
12 October 2004 View
Legacy
Address
6 October 2004 View
Legacy
Annual Return
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
1 April 2004 View
Auditors Resignation Company
Auditors
19 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Address
17 November 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Address
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
3 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Address
7 August 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Certificate Change Of Name Company
Change Of Name
30 October 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Address
26 July 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
12 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Accounts
19 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
12 September 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
25 September 1995 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full Group
Accounts
11 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Certificate Change Of Name Company
Change Of Name
22 July 1993 View
Certificate Change Of Name Company
Change Of Name
22 July 1993 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Accounts With Accounts Type Full Group
Accounts
10 September 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Capital
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Address
20 April 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Address
10 January 1990 View
Legacy
Officers
9 January 1990 View
Certificate Change Of Name Company
Change Of Name
15 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Address
16 November 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Incorporation Company
Incorporation
28 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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