RN

RICHMOND NANTWICH DEVELOPMENTS LIMITED

Active

Company number 02778957

London, United Kingdom · Incorporated 12 January 1993

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 29 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

ACTIONOFFER LIMITED · 12 January 1993 – 12 February 1993

RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED · 12 February 1993 – 16 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Richmond Care Villages Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Corporate Director Company With Change Date
Officers
8 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Miscellaneous
Miscellaneous
17 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Notice Removal Restriction On Company Articles
Change Of Constitution
28 April 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Sail Address Company
Address
5 December 2013 View
Move Registers To Sail Company
Address
5 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Of Name Notice
Change Of Name
16 September 2010 View
Certificate Change Of Name Company
Change Of Name
16 September 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Mortgage
4 September 2008 View
Legacy
Capital
22 August 2008 View
Legacy
Capital
22 August 2008 View
Legacy
Capital
22 August 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
11 October 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
5 January 2005 View
Legacy
Accounts
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Mortgage
22 December 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Small
Accounts
12 August 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Small
Accounts
30 May 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Mortgage
9 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Address
15 May 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Mortgage
1 August 1995 View
Legacy
Address
13 July 1995 View
Accounts With Accounts Type Full
Accounts
8 March 1995 View
Legacy
Annual Return
31 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
24 October 1994 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Address
12 April 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Accounts
10 December 1993 View
Legacy
Accounts
7 September 1993 View
Resolution
Resolution
27 May 1993 View
Legacy
Address
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Certificate Change Of Name Company
Change Of Name
11 February 1993 View
Incorporation Company
Incorporation
12 January 1993 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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