Company NameRichmond Farm Mews Limited
DirectorsMichael Allan and Keith Allan
Company StatusActive
Company Number02730597
CategoryPrivate Limited Company
Incorporation Date13 July 1992(31 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Michael Allan
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1992(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFox Tracks
Cowley Lane
Holmesfield
Derbyshire
S18 8SD
Director NameMr Keith Allan
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1992(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Old School House School Lane
Norton
Sheffield
S8 8BL
Secretary NameMr Keith Allan
NationalityBritish
StatusCurrent
Appointed13 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School House School Lane
Norton
Sheffield
S8 8BL

Location

Registered Address205 Outgang Lane
Dinnington
Sheffield
S25 3QY
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishDinnington St. John's
WardDinnington
Built Up AreaDinnington (Rotherham)
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1B. Kirk
6.25%
Ordinary
1 at £1Carr
6.25%
Ordinary
1 at £1K. Allan
6.25%
Ordinary
1 at £1M. Allan
6.25%
Ordinary
1 at £1M.s. Fuller
6.25%
Ordinary
1 at £1Miss Currie
6.25%
Ordinary
1 at £1Miss Gordon
6.25%
Ordinary
1 at £1Miss L. Glasby
6.25%
Ordinary
1 at £1Mr D.p. Leach
6.25%
Ordinary
1 at £1Mr Kerr
6.25%
Ordinary
1 at £1Mr M. Ellis
6.25%
Ordinary
1 at £1Mr M.s. Phuller
6.25%
Ordinary
1 at £1Mr Pinder
6.25%
Ordinary
1 at £1Mr Rogerson
6.25%
Ordinary
1 at £1Mrs A. Nettleship
6.25%
Ordinary
1 at £1Raymond Food
6.25%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 July 2023 (9 months, 2 weeks ago)
Next Return Due6 August 2024 (3 months from now)

Filing History

16 September 2020Confirmation statement made on 23 July 2020 with updates (6 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
28 April 2020Registered office address changed from C/O Castle Estates 29 Chesterfield Road Dronfield S18 2XA England to 205 Outgang Lane Dinnington Sheffield S25 3QY on 28 April 2020 (1 page)
20 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 August 2018Confirmation statement made on 23 July 2018 with updates (5 pages)
10 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 23 July 2017 with updates (5 pages)
8 August 2017Confirmation statement made on 23 July 2017 with updates (5 pages)
6 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 September 2016Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY to C/O Castle Estates 29 Chesterfield Road Dronfield S18 2XA on 2 September 2016 (1 page)
2 September 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
2 September 2016Secretary's details changed for Mr Keith Allan on 2 September 2016 (1 page)
2 September 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
2 September 2016Director's details changed for Mr Keith Allan on 2 September 2016 (2 pages)
2 September 2016Director's details changed for Mr Keith Allan on 2 September 2016 (2 pages)
2 September 2016Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY to C/O Castle Estates 29 Chesterfield Road Dronfield S18 2XA on 2 September 2016 (1 page)
2 September 2016Secretary's details changed for Mr Keith Allan on 2 September 2016 (1 page)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 October 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 16
(6 pages)
5 October 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 16
(6 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 16
(6 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 16
(6 pages)
25 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(7 pages)
5 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(7 pages)
3 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
14 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011Registered office address changed from C/O Lindrick Accountancy Services 205 Ontgang Lane Sheffield S25 3QY on 1 August 2011 (1 page)
1 August 2011Registered office address changed from C/O Lindrick Accountancy Services 205 Ontgang Lane Sheffield S25 3QY on 1 August 2011 (1 page)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
1 August 2011Registered office address changed from C/O Lindrick Accountancy Services 205 Ontgang Lane Sheffield S25 3QY on 1 August 2011 (1 page)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 July 2010Director's details changed for Keith Allan on 23 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Michael Allan on 23 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Michael Allan on 23 July 2010 (2 pages)
26 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
26 July 2010Director's details changed for Keith Allan on 23 July 2010 (2 pages)
26 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
19 August 2009Accounts for a dormant company made up to 31 July 2009 (1 page)
19 August 2009Accounts for a dormant company made up to 31 July 2009 (1 page)
30 July 2009Return made up to 23/07/09; full list of members (8 pages)
30 July 2009Return made up to 23/07/09; full list of members (8 pages)
30 July 2009Secretary's change of particulars / keith allan / 23/07/2009 (1 page)
30 July 2009Secretary's change of particulars / keith allan / 23/07/2009 (1 page)
14 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
14 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
20 August 2008Return made up to 23/07/08; full list of members (8 pages)
20 August 2008Return made up to 23/07/08; full list of members (8 pages)
7 August 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
7 August 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
6 September 2007Return made up to 23/07/07; no change of members (7 pages)
6 September 2007Return made up to 23/07/07; no change of members (7 pages)
23 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
23 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
15 August 2006Return made up to 23/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
15 August 2006Return made up to 23/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
30 June 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
30 June 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
12 September 2005Return made up to 23/07/05; full list of members; amend (10 pages)
12 September 2005Return made up to 23/07/05; full list of members; amend (10 pages)
15 August 2005Return made up to 23/07/05; full list of members (11 pages)
15 August 2005Return made up to 23/07/05; full list of members (11 pages)
25 April 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
25 April 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
24 August 2004Return made up to 23/07/04; full list of members (11 pages)
24 August 2004Return made up to 23/07/04; full list of members (11 pages)
26 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
26 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
14 August 2003Return made up to 23/07/03; change of members (7 pages)
14 August 2003Return made up to 23/07/03; change of members (7 pages)
21 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
21 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
27 August 2002Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
(11 pages)
27 August 2002Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
(11 pages)
23 May 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
23 May 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
27 July 2001Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
27 July 2001Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
30 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
30 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
10 July 2000Return made up to 03/07/00; full list of members (10 pages)
10 July 2000Return made up to 03/07/00; full list of members (10 pages)
11 May 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
11 May 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
15 July 1999Return made up to 13/07/99; full list of members (6 pages)
15 July 1999Return made up to 13/07/99; full list of members (6 pages)
8 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
8 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
1 September 1998Return made up to 13/07/98; full list of members (6 pages)
1 September 1998Return made up to 13/07/98; full list of members (6 pages)
21 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
21 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
16 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
16 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
24 July 1996Return made up to 13/07/96; full list of members (6 pages)
24 July 1996Return made up to 13/07/96; full list of members (6 pages)
5 June 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
5 June 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
26 July 1995Return made up to 13/07/95; full list of members (6 pages)
26 July 1995Return made up to 13/07/95; full list of members (6 pages)
9 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
9 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
13 July 1992Incorporation (12 pages)
13 July 1992Incorporation (12 pages)