O'Neill Richmonds Law Firm Limited

Company Name	O'Neill Richmonds Law Firm Limited
Company Status	Active
Company Number	08451414
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Michael Geoffrey Barton Baker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1&2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HL

Director Name	Mr John Murdo O'Neill
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1&2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HL

Director Name	Mr Robert Richard Hamilton Twyford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(5 years after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr Kevin Scott Johnson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(10 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr John Joseph Webster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1&2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HL

Director Name	Andrew Donald Stokoe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1&2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HL

Director Name	Geoffrey Laws
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1&2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HL

Director Name	Christine Jennifer Lowes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1&2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HL

Director Name	Mr Peter Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-2 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL

Director Name	Rodney Patrick William Etherington
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1-2 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL

Director Name	Mr Saleem Mohammed Afsar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-2 Lansdowne Terrace East Newcastle Upon Tyne NE3 1HL

Director Name	Mr Peter William Amos
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr John James Langers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Telephone	0191 2464000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

10 June 2016	Delivered on: 22 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
21 May 2014	Delivered on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2023	Termination of appointment of John James Langers as a director on 1 December 2023 (1 page)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
11 April 2023	Appointment of Mr John James Langers as a director on 11 April 2023 (2 pages)
11 April 2023	Appointment of Mr Kevin Scott Johnson as a director on 11 April 2023 (2 pages)
11 April 2023	Termination of appointment of Christine Jennifer Lowes as a director on 11 April 2023 (1 page)
31 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
1 November 2022	Termination of appointment of Peter William Amos as a director on 1 November 2022 (1 page)
21 April 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 March 2022	Registered office address changed from 1-2 Lansdowne Terrace East Newcastle upon Tyne NE3 1HL to Space Works Benton Park Road Newcastle upon Tyne NE7 7LX on 23 March 2022 (1 page)
23 March 2022	Registered office address changed from Space Works Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 23 March 2022 (1 page)
13 April 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
9 June 2020	Termination of appointment of Saleem Mohammed Afsar as a director on 5 June 2020 (1 page)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
21 August 2019	Director's details changed for Mr Saleem Mohammed Asfar on 21 August 2019 (2 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
29 October 2018	Termination of appointment of Rodney Patrick William Etherington as a director on 24 October 2018 (1 page)
9 October 2018	Appointment of Mr Peter William Amos as a director on 1 October 2018 (2 pages)
25 June 2018	Appointment of Mr Saleem Mohammed Asfar as a director on 19 June 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
3 April 2018	Appointment of Mr Robert Richard Hamilton Twyford as a director on 3 April 2018 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Peter Smith as a director on 16 March 2018 (1 page)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 June 2016	Registration of charge 084514140002, created on 10 June 2016 (18 pages)
22 June 2016	Registration of charge 084514140002, created on 10 June 2016 (18 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
1 April 2016	Appointment of Rodney Patrick William Etherington as a director on 29 March 2016 (2 pages)
1 April 2016	Appointment of Rodney Patrick William Etherington as a director on 29 March 2016 (2 pages)
5 February 2016	Termination of appointment of Geoffrey Laws as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Geoffrey Laws as a director on 29 January 2016 (1 page)
18 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 100 (3 pages)
18 September 2015	Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
18 September 2015	Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
18 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 100 (3 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (7 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (7 pages)
23 January 2015	Appointment of Mr Peter Smith as a director on 9 January 2015 (2 pages)
23 January 2015	Appointment of Mr Peter Smith as a director on 9 January 2015 (2 pages)
23 January 2015	Appointment of Mr Peter Smith as a director on 9 January 2015 (2 pages)
16 January 2015	Termination of appointment of Andrew Donald Stokoe as a director on 9 January 2015 (1 page)
16 January 2015	Termination of appointment of Andrew Donald Stokoe as a director on 9 January 2015 (1 page)
16 January 2015	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
16 January 2015	Termination of appointment of Andrew Donald Stokoe as a director on 9 January 2015 (1 page)
16 January 2015	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 May 2014	Registration of charge 084514140001 (18 pages)
28 May 2014	Registration of charge 084514140001 (18 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (7 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (7 pages)
14 January 2014	Termination of appointment of John Webster as a director (1 page)
14 January 2014	Termination of appointment of John Webster as a director (1 page)
26 April 2013	Appointment of Mr John Murdo O'neill as a director (3 pages)
26 April 2013	Appointment of Mr John Murdo O'neill as a director (3 pages)
26 April 2013	Appointment of Christine Jennifer Lowes as a director (3 pages)
26 April 2013	Appointment of John Joseph Webster as a director (3 pages)
26 April 2013	Appointment of Michael Geoffrey Barton Baker as a director (3 pages)
26 April 2013	Appointment of Michael Geoffrey Barton Baker as a director (3 pages)
26 April 2013	Appointment of Andrew Donald Stokoe as a director (3 pages)
26 April 2013	Appointment of Andrew Donald Stokoe as a director (3 pages)
26 April 2013	Appointment of Geoffrey Laws as a director (3 pages)
26 April 2013	Appointment of John Joseph Webster as a director (3 pages)
26 April 2013	Appointment of Geoffrey Laws as a director (3 pages)
26 April 2013	Appointment of Christine Jennifer Lowes as a director (3 pages)
22 March 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
22 March 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
19 March 2013	Incorporation (36 pages)
19 March 2013	Incorporation (36 pages)

O'Neill Richmonds Law Firm Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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