Richmond Court Management (1997) Limited

Company Name	Richmond Court Management (1997) Limited
Director	Graham Esmond Jobes
Company Status	Active
Company Number	03325167
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 1 month ago)
Previous Name	Mutualequal Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham Esmond Jobes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	01 June 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Gillian Patricia Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 21 January 2009)
Role	NHS Commissioning Manager Pct
Correspondence Address	10 Richmond Court Engine Lane Low Fell Gateshead Tyne & Wear NE9 5JG

Director Name	Havelock William Buxton
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2000)
Role	Retired
Correspondence Address	19 Richmond Court Engine Lane Low Fell Gateshead Tyne & Wear NE9 5JG

Director Name	Peter Anthony Farthing
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 2 months (resigned 25 May 2012)
Role	Government Officer
Country of Residence	England
Correspondence Address	28 Richmond Court Engine Lane Low Fell Gateshead Tyne & Wear NE9 5JG

Director Name	Mark Hunter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 1997)
Role	Manager
Correspondence Address	32 Richmond Court Engine Lane Low Fell Gateshead Tyne & Wear NE9 5JG

Secretary Name	Gillian Patricia Bevan
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2004)
Role	Health Authority Commis Manage
Correspondence Address	10 Richmond Court Engine Lane Low Fell Gateshead Tyne & Wear NE9 5JG

Director Name	Dr Alan Silver
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1999)
Role	Medical Practitioner
Correspondence Address	25 Richmond Court Engine Lane Gateshead Tyne & Wear NE9 5JG

Director Name	Rita Ward
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 March 2014)
Role	Retired Civil Servant
Country of Residence	Wales
Correspondence Address	26 Richmond Court Kells Lane Gateshead Tyne & Wear NE9 5JG

Director Name	Alan Bell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 June 2003)
Role	Project Manager
Correspondence Address	12 Richmond Court Kells Lane Gateshead Tyne & Wear NE9 5JG

Director Name	Richard Graham Potts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 01 June 2004)
Role	Planning Engineer
Correspondence Address	18 Richmond Court Low Fell Gateshead Tyne & Wear NE9 5JG

Director Name	Mr Edward Docherty
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Malcolm Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2023)
Role	Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 39.39% -
1 at £1	Ann Felicity Perry 3.03% Ordinary
1 at £1	Brian J. Boyd 3.03% Ordinary
1 at £1	David Henry Parker 3.03% Ordinary
1 at £1	Edna Bowhill 3.03% Ordinary
1 at £1	Eileen Robson 3.03% Ordinary
1 at £1	Gillian Patricia Beavon 3.03% Ordinary
1 at £1	Margaret May Perry 3.03% Ordinary
1 at £1	Miss Evelyn I. Ogilvie 3.03% Ordinary
1 at £1	Mr C.b. Sanderson 3.03% Ordinary
1 at £1	Mr D. Brooks 3.03% Ordinary
1 at £1	Mr E. Docherty 3.03% Ordinary
1 at £1	Mr M. Smith 3.03% Ordinary
1 at £1	Mr N. Cain 3.03% Ordinary
1 at £1	Mrs Eileen Buxton 3.03% Ordinary
1 at £1	Mrs P.m. Eyeton 3.03% Ordinary
1 at £1	Ms A. Dinning 3.03% Ordinary
1 at £1	Paul Spears 3.03% Ordinary
1 at £1	Reverend P.h. Lindsay 3.03% Ordinary
1 at £1	Sharon Bryden 3.03% Ordinary
1 at £1	Shirley Mcnall 3.03% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

20 October 2020	Director's details changed for Graham Esmond Jobes on 20 October 2020 (2 pages)
20 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (7 pages)
28 September 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (6 pages)
29 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 April 2018	Appointment of Mr Malcolm Smith as a director on 27 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 October 2017	Termination of appointment of Edward Docherty as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Edward Docherty as a director on 10 October 2017 (1 page)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
6 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 33 (6 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 33 (6 pages)
19 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 33 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 33 (6 pages)
3 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
3 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
14 March 2014	Termination of appointment of Rita Ward as a director (1 page)
14 March 2014	Termination of appointment of Rita Ward as a director (1 page)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 33 (7 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 33 (7 pages)
9 October 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
9 October 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
2 April 2013	Appointment of Mr Edward Docherty as a director (3 pages)
2 April 2013	Appointment of Mr Edward Docherty as a director (3 pages)
6 March 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 March 2013 (1 page)
30 November 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
30 November 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
25 May 2012	Termination of appointment of Peter Farthing as a director (1 page)
25 May 2012	Termination of appointment of Peter Farthing as a director (1 page)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
10 May 2010	Director's details changed for Graham Esmond Jobes on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Graham Esmond Jobes on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
10 May 2010	Director's details changed for Peter Anthony Farthing on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
10 May 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Rita Ward on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Rita Ward on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Peter Anthony Farthing on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Peter Anthony Farthing on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Rita Ward on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Graham Esmond Jobes on 1 October 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
13 March 2009	Return made up to 21/02/09; full list of members (14 pages)
13 March 2009	Return made up to 21/02/09; full list of members (14 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Registered office changed on 12/03/2009 from kingston property services beaminster way east kingston park, newcastle upon tyne, tyne & wear NE32ER (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Registered office changed on 12/03/2009 from kingston property services beaminster way east kingston park, newcastle upon tyne, tyne & wear NE32ER (1 page)
23 January 2009	Appointment terminated director gillian bevan (1 page)
23 January 2009	Appointment terminated director gillian bevan (1 page)
25 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (9 pages)
21 February 2008	Return made up to 21/02/08; full list of members (9 pages)
10 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
10 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
5 April 2007	Return made up to 22/02/07; full list of members (10 pages)
5 April 2007	Return made up to 22/02/07; full list of members (10 pages)
11 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
23 February 2006	Registered office changed on 23/02/06 from: c/o cheviot housing association kingston property services beaminster way east kingston pk newcastle tyne & wear NE3 2ER (1 page)
23 February 2006	Location of debenture register (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Return made up to 22/02/06; full list of members (10 pages)
23 February 2006	Registered office changed on 23/02/06 from: c/o cheviot housing association kingston property services beaminster way east kingston pk newcastle tyne & wear NE3 2ER (1 page)
23 February 2006	Location of debenture register (1 page)
23 February 2006	Return made up to 22/02/06; full list of members (10 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
9 March 2005	Return made up to 27/02/05; no change of members (7 pages)
9 March 2005	Return made up to 27/02/05; no change of members (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: 9 walker terrace gateshead tyne & wear NE8 1EB (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 9 walker terrace gateshead tyne & wear NE8 1EB (1 page)
2 June 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
2 June 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
22 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
17 June 2003	Total exemption full accounts made up to 28 February 2003 (3 pages)
17 June 2003	Total exemption full accounts made up to 28 February 2003 (3 pages)
31 March 2003	Return made up to 27/02/03; change of members (8 pages)
31 March 2003	Return made up to 27/02/03; change of members (8 pages)
14 June 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
14 June 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
19 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
22 August 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
27 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 August 2000	Accounts for a small company made up to 28 February 2000 (2 pages)
22 August 2000	Accounts for a small company made up to 28 February 2000 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
16 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 March 2000	Ad 06/12/99--------- Â£ si 1@1 (2 pages)
16 March 2000	Minutes of agm (1 page)
16 March 2000	Ad 06/12/99--------- Â£ si 1@1 (2 pages)
16 March 2000	Minutes of agm (1 page)
16 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 November 1999	Accounts for a small company made up to 28 February 1999 (2 pages)
4 November 1999	Accounts for a small company made up to 28 February 1999 (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
25 March 1999	Return made up to 27/02/99; change of members (6 pages)
25 March 1999	Return made up to 27/02/99; change of members (6 pages)
7 October 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
7 October 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
13 March 1998	Return made up to 27/02/98; full list of members (6 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 27/02/98; full list of members (6 pages)
21 April 1997	Memorandum and Articles of Association (14 pages)
21 April 1997	Memorandum and Articles of Association (14 pages)
11 April 1997	Registered office changed on 11/04/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
11 April 1997	Company name changed mutualequal property management LIMITED\certificate issued on 14/04/97 (3 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Registered office changed on 11/04/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Company name changed mutualequal property management LIMITED\certificate issued on 14/04/97 (3 pages)

Richmond Court Management (1997) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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