Menna Overview
Here’s a quick overview of RICHMOND SECURITIES LIMITED 👀 — a Bagshot, Surrey based business that started in 1975.
RICHMOND SECURITIES LIMITED
- Company statusactive
- Company No01213019
- Age51 years 2 months Incorporated 19 May 1975
- Officers2
Address
4 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
RICHMOND SECURITIES LIMITED is an active company incorporated on 19 May 1975 and based in Bagshot, Surrey, England. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Move Registers To Sail Company With New Address
6 Years Ago on 26 Jun 2020
Resolution
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Resolution
7 Years Ago on 08 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Darren Colin | director | Dec 1969 | 25 Jan 2001 |
| HALLAM, James Perry | director | Feb 1978 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cromwell (2003) Limited | 28 Jun 2016 |
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BRADLEY, Darren Colin are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard, THOMAS, Susan Yvonne are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
HASTINGS, Michael Stuart, WHITE, Daniel Peter, PERRY, Albert Richard are mutual persons.
WHITE, Daniel Peter are mutual persons.
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Menna Overview
Here’s a quick overview of RICHMOND SECURITIES LIMITED 👀 — a Bagshot, Surrey based business that started in 1975.