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Company Information for

RICHARDSON HOTELS HOLDINGS LIMITED

RSM RESTRUCTURING ADVISORY LLP PORTLAND, 25 HIGH STREET, 25 HIGH STREET, CRAWLEY, RH10 1BG,
Company Registration Number
07818936
Private Limited Company
In Administration

Company Overview

About Richardson Hotels Holdings Ltd
RICHARDSON HOTELS HOLDINGS LIMITED was founded on 2011-10-21 and has its registered office in 25 High Street. The organisation's status is listed as "In Administration". Richardson Hotels Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RICHARDSON HOTELS HOLDINGS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP PORTLAND
25 HIGH STREET
25 HIGH STREET
CRAWLEY
RH10 1BG
Other companies in M14
 
Previous Names
VENETIAN VILLAS MANAGEMENT COMPANY LIMITED12/01/2012
Filing Information
Company Number 07818936
Company ID Number 07818936
Date formed 2011-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-21
Return next due 2018-11-04
Type of accounts GROUP
Last Datalog update: 2018-07-13 11:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON HOTELS HOLDINGS LIMITED

Company Officers of RICHARDSON HOTELS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA FOSTER
Company Secretary 2012-01-12
GEORGINA FOSTER
Director 2012-01-12
ERIC KEITH RICHARDSON
Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA VICTORIA RICHARDSON
Director 2012-04-01 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA FOSTER CHARNSTEAD LIMITED Director 2016-12-23 CURRENT 1997-07-08 Active
GEORGINA FOSTER FOWEY HOTEL LIMITED Director 2016-12-16 CURRENT 2014-12-16 In Administration
GEORGINA FOSTER JOB FINISHED LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
GEORGINA FOSTER RICHARDSON HOTELS (GROSVENOR) LIMITED Director 2012-10-01 CURRENT 2012-09-28 In Administration
ERIC KEITH RICHARDSON MARINE COURT (FALMOUTH) LIMITED Director 2005-09-08 CURRENT 1993-04-15 Active
ERIC KEITH RICHARDSON REALWELCOME PROPERTY MANAGEMENT LIMITED Director 2005-08-08 CURRENT 1992-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-13AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O RICHARDSON & CO. GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QG ENGLAND
2018-01-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009300,00009611
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 110000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-20AUDAUDITOR'S RESIGNATION
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 65 DAISY BANK ROAD MANCHESTER M14 5QL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 110000
2015-11-09AR0121/10/15 FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RICHARDSON
2015-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
2015-10-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 110000
2014-10-24AR0121/10/14 FULL LIST
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-13AR0121/10/13 FULL LIST
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-23AA01PREVSHO FROM 31/03/2013 TO 31/03/2012
2012-11-13AR0121/10/12 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MRS FIONA VICTORIA RICHARDSON
2012-05-11AP01DIRECTOR APPOINTED MRS GEORGINA FOSTER
2012-05-11AP03SECRETARY APPOINTED MRS GEORGINA FOSTER
2012-05-11AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-04-05RES13COMPANY PURCHASES 23/02/2012
2012-04-05RES01ADOPT ARTICLES 23/02/2012
2012-04-05SH0129/02/12 STATEMENT OF CAPITAL GBP 4555001.00
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-12RES15CHANGE OF NAME 11/12/2011
2012-01-12CERTNMCOMPANY NAME CHANGED VENETIAN VILLAS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/12
2011-12-19RES15CHANGE OF NAME 11/12/2011
2011-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to RICHARDSON HOTELS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-01-12
Petitions 2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON HOTELS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-15 PART of the property or undertaking has been released and no longer forms part of the charge SANTANDER UK PLC
LEGAL CHARGE 2012-03-15 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-03-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-03-15 Partially Satisfied SANTANDER UK PLC
LEGAL MORTGAGE 2012-03-08 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL MORTGAGE 2012-03-08 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL MORTGAGE 2012-03-08 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL MORTGAGE 2012-03-08 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 2012-03-08 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2012-02-29 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of RICHARDSON HOTELS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON HOTELS HOLDINGS LIMITED
Trademarks
We have not found any records of RICHARDSON HOTELS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON HOTELS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RICHARDSON HOTELS HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON HOTELS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyRICHARDSON HOTELS HOLDINGS LIMITED Event Date2017-12-21
In the High Court of Justice (Chancery Division) Companies Court No 9055 of 2017 In the Matter of RICHARDSON HOTELS HOLDINGS LIMITED (Company Number 07818936 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON HOTELS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARDSON HOTELS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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