RICHMOND PLACE MANAGEMENT COMPANY LIMITED (02244035)

RICHMOND PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02244035
Status: ACTIVE
Incorporated / age: 14 April 198838 years
Registered office: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Accounts due: 27 September 2026
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PB COMPANY SECRETARY LIMITED ACTIVE	Secretary	19 Aug 2014				2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
CAREY, Frances Heather ACTIVE	Director	15 Feb 2005		United Kingdom	September 1951	2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
COHEN, Max Edward ACTIVE	Director	13 Jun 2007		United Kingdom	September 1971	2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
BONSER, John Richard RESIGNED	Secretary	19 May 1997	31 Aug 2000			78 Cedar Terrace, Richmond, Surrey, TW9 2BZ
CAREY, Frances Heather RESIGNED	Secretary	25 Sep 2005	19 Aug 2014			Churchfield House, 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
FARMER, Martin RESIGNED	Secretary	31 Aug 2000	07 Oct 2002			39 Cedar Terrace, Richmond, Surrey, TW9 2BZ
HOLDEN, Michael William RESIGNED	Secretary	07 Oct 2002	03 Dec 2002			1 Field Close, East Molesey, Surrey, KT8 2LA
KARA, Ajay RESIGNED	Secretary	04 Dec 2002	04 Nov 2004			21 Glover Road, Pinner, Middlesex, London, HA5 1LQ
RAMSEY, Graeme Bruce RESIGNED	Secretary	30 Sep 1992	19 May 1997			74 Cedar Terrace, Richmond, Surrey, TW9 2BZ
WAKELING, Helen RESIGNED	Secretary		30 Sep 1992			75 Cedar Terrace, Richmond, Surrey, TW9 2BZ
BARLEGGS, Philip Anthony RESIGNED	Director		20 Jun 1994		July 1966	59 Cedar Terrace, Richmond Upon Thames, Surrey, TW9 2BZ
BONSER, John Richard RESIGNED	Director		31 Aug 2000		May 1952	78 Cedar Terrace, Richmond, Surrey, TW9 2BZ
COLLINS, Alexis Deborah RESIGNED	Director	12 Jun 1996	01 Jan 2002		November 1968	73 Cedar Terrace, Richmond Place, Richmond, Surrey, TW9 2BZ
FARMER, Martin RESIGNED	Director	15 Oct 1998	15 Jun 2001		September 1965	39 Cedar Terrace, Richmond, Surrey, TW9 2BZ
HOLDEN, Michael RESIGNED	Director	11 Dec 2001	07 Sep 2004		April 1941	1 Field Close, East Molesey, Surrey, KT8 0LA
HOLDEN, Michael RESIGNED	Director	30 Sep 1992	08 Mar 1996		April 1949	1 Field Close, East Molesey, Surrey, KT8
JACK, Iain Graham RESIGNED	Director	12 Jun 1996	15 Jun 2001		April 1936	35 Cedar Terrace, Richmond, Surrey, TW9 2BZ
KARA, Ajay RESIGNED	Director	11 Dec 2001	04 Nov 2004		June 1973	21 Glover Road, Pinner, Middlesex, London, HA5 1LQ
PRICE, Brigit Anne RESIGNED	Director	04 Dec 2002	16 May 2007		June 1973	40 Cedar Terrace, Richmond, Surrey, TW9 2BZ
PRICKETT, Iain James RESIGNED	Director	26 Oct 2000	03 Dec 2002		December 1966	42 Cedar Terrace, Richmond, Surrey, TW9 2BZ
RAMSEY, Graeme Bruce RESIGNED	Director	30 Sep 1992	19 May 1997		October 1962	74 Cedar Terrace, Richmond, Surrey, TW9 2BZ
SARGENT, Shahnaz RESIGNED	Director	31 Jul 1997	15 Oct 1998		May 1963	55 Cedar Terrace, Richmond, Surrey, TW9 2BZ
STEPHENSON, Graham James RESIGNED	Director	31 Jul 1997	15 Jun 2001		March 1962	46 Cedar Terrace, Richmond, Surrey, TW9 2BZ
TABINER, Helen RESIGNED	Director	12 Nov 2008	01 Oct 2011	Great Britain	September 1982	67, Cedar Terrace, Richmond, Surrey, TW9 2BZ
WAKELING, Helen RESIGNED	Director		30 Sep 1992		July 1953	75 Cedar Terrace, Richmond, Surrey, TW9 2BZ
WYATT, James Richard RESIGNED	Director	07 Sep 2005	04 Apr 2008		January 1975	43 Cedar Terrace, Richmond, Surrey, TW9 2BZ

PB COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2014
Address: 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

CAREY, Frances Heather ACTIVE
Role: Director
Appointed on: 15 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

COHEN, Max Edward ACTIVE
Role: Director
Appointed on: 13 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PB COMPANY SECRETARY LIMITED ACTIVE

Secretary

19 Aug 2014

2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

CAREY, Frances Heather ACTIVE

Director

15 Feb 2005

United Kingdom

September 1951

2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

COHEN, Max Edward ACTIVE

Director

13 Jun 2007

United Kingdom

September 1971

2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

BONSER, John Richard RESIGNED

Secretary

19 May 1997

31 Aug 2000

78 Cedar Terrace, Richmond, Surrey, TW9 2BZ

CAREY, Frances Heather RESIGNED

Secretary

25 Sep 2005

19 Aug 2014

Churchfield House, 1 London Road, Datchet, Slough, Berkshire, SL3 9JW

FARMER, Martin RESIGNED

Secretary

31 Aug 2000

07 Oct 2002

39 Cedar Terrace, Richmond, Surrey, TW9 2BZ

HOLDEN, Michael William RESIGNED

Secretary

07 Oct 2002

03 Dec 2002

1 Field Close, East Molesey, Surrey, KT8 2LA

KARA, Ajay RESIGNED

Secretary

04 Dec 2002

04 Nov 2004

21 Glover Road, Pinner, Middlesex, London, HA5 1LQ

RAMSEY, Graeme Bruce RESIGNED

Secretary

30 Sep 1992

19 May 1997

74 Cedar Terrace, Richmond, Surrey, TW9 2BZ

WAKELING, Helen RESIGNED

Secretary

30 Sep 1992

75 Cedar Terrace, Richmond, Surrey, TW9 2BZ

BARLEGGS, Philip Anthony RESIGNED

Director

20 Jun 1994

July 1966

59 Cedar Terrace, Richmond Upon Thames, Surrey, TW9 2BZ

BONSER, John Richard RESIGNED

Director

31 Aug 2000

May 1952

78 Cedar Terrace, Richmond, Surrey, TW9 2BZ

COLLINS, Alexis Deborah RESIGNED

Director

12 Jun 1996

01 Jan 2002

November 1968

73 Cedar Terrace, Richmond Place, Richmond, Surrey, TW9 2BZ

FARMER, Martin RESIGNED

Director

15 Oct 1998

15 Jun 2001

September 1965

39 Cedar Terrace, Richmond, Surrey, TW9 2BZ

HOLDEN, Michael RESIGNED

Director

11 Dec 2001

07 Sep 2004

April 1941

1 Field Close, East Molesey, Surrey, KT8 0LA

HOLDEN, Michael RESIGNED

Director

30 Sep 1992

08 Mar 1996

April 1949

1 Field Close, East Molesey, Surrey, KT8

JACK, Iain Graham RESIGNED

Director

12 Jun 1996

15 Jun 2001

April 1936

35 Cedar Terrace, Richmond, Surrey, TW9 2BZ

KARA, Ajay RESIGNED

Director

11 Dec 2001

04 Nov 2004

June 1973

21 Glover Road, Pinner, Middlesex, London, HA5 1LQ

PRICE, Brigit Anne RESIGNED

Director

04 Dec 2002

16 May 2007

June 1973

40 Cedar Terrace, Richmond, Surrey, TW9 2BZ

PRICKETT, Iain James RESIGNED

Director

26 Oct 2000

03 Dec 2002

December 1966

42 Cedar Terrace, Richmond, Surrey, TW9 2BZ

RAMSEY, Graeme Bruce RESIGNED

Director

30 Sep 1992

19 May 1997

October 1962

74 Cedar Terrace, Richmond, Surrey, TW9 2BZ

SARGENT, Shahnaz RESIGNED

Director

31 Jul 1997

15 Oct 1998

May 1963

55 Cedar Terrace, Richmond, Surrey, TW9 2BZ

STEPHENSON, Graham James RESIGNED

Director

31 Jul 1997

15 Jun 2001

March 1962

46 Cedar Terrace, Richmond, Surrey, TW9 2BZ

TABINER, Helen RESIGNED

Director

12 Nov 2008

01 Oct 2011

Great Britain

September 1982

67, Cedar Terrace, Richmond, Surrey, TW9 2BZ

WAKELING, Helen RESIGNED

Director

30 Sep 1992

July 1953

75 Cedar Terrace, Richmond, Surrey, TW9 2BZ

WYATT, James Richard RESIGNED

Director

07 Sep 2005

04 Apr 2008

January 1975

43 Cedar Terrace, Richmond, Surrey, TW9 2BZ