JON RICHARD LIMITED

Company summary

Company number: 02734971
Status: ACTIVE
Incorporated / age: 28 July 199234 years
Registered office: Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
Accounts due: 31 May 2027
Confirmation statement due: 11 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
Nature of business
Retail sale of watches and jewellery in specialised stores
Previous company names
LADYMEAD HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YATES, Louise Anne ACTIVE	Secretary	28 Apr 2009				Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
FREW, Sarah ACTIVE	Director	24 Jan 2006		England	December 1963	Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
STARK, Malcolm David, Mr. ACTIVE	Director	28 Jul 1992		Spain	May 1947	Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
YATES, Louise Anne ACTIVE	Director	01 Aug 2010		England	April 1974	Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
ALAM, Lubnah RESIGNED	Secretary	01 Jul 2008	26 Mar 2009			641, Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SA
NAVEN, Ann RESIGNED	Secretary	24 Jan 2006	13 Jun 2008			31 Meadows Road, Heaton Chapel, Stockport, Cheshire, SK4 5DN
STARK, Gillian Marjorie RESIGNED	Secretary	28 Jul 1992	24 Jan 2006			Cherry Rise, 2 Lynwood, Rappax Road Hale, Cheshire, WA15 0NF
STARK, Malcolm David, Mr. RESIGNED	Secretary	26 Mar 2009	28 Apr 2009			6 Lilybrook Drive, Knutsford, Cheshire, WA16 8WR
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	28 Jul 1992	28 Jul 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
STARK, Gillian Marjorie RESIGNED	Director	28 Jul 1992	04 Dec 2009		February 1951	10, Eastdowns Road, Bowdon, Cheshire, WA16 8WR

YATES, Louise Anne ACTIVE
Role: Secretary
Appointed on: 28 Apr 2009
Address: Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF

FREW, Sarah ACTIVE
Role: Director
Appointed on: 24 Jan 2006
Country of Residence: England
Date of birth: December 1963
Address: Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF

STARK, Malcolm David, Mr. ACTIVE
Role: Director
Appointed on: 28 Jul 1992
Country of Residence: Spain
Date of birth: May 1947
Address: Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF

YATES, Louise Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2010
Country of Residence: England
Date of birth: April 1974
Address: Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF

Created	Status	Filings
10 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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