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Richmond Securities Limited

Richmond Securities Limited is an active company incorporated on 19 May 1975 with the registered office located in Bagshot, Surrey. Richmond Securities Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01213019
Private limited company
Age
50 years
Incorporated 19 May 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was
Telephone
01492 233505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in UK • Born in Nov 1942
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1978
Cromwell (2003) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Precious Metal Coin Company Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell Holdings Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Wandsworth) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Greenfield Property Developments Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Egham) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Blackfriars Securities (Brighton) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (2003) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£422
Decreased by £31 (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£600
Decreased by £199.26K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£600
Decreased by £199.26K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Michael Stuart Hastings Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Susan Yvonne Thomas Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registers Moved To Registered Address
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Dec 2023
Termination of appointment of Susan Yvonne Thomas as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
Submitted on 2 Nov 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 29 Jun 2022
Repayment History
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