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RICHMOND CORPORATION LIMITED (03093155)

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Introduction

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Updated On: 20/08/2026
R

RICHMOND CORPORATION LIMITED

RICHMOND CORPORATION LIMITED is an active private limited company incorporated on 21 August 1995 and registered in England and Wales. Its registered office is at One The Royal Arcade, 28 Old Bond Street, London W1X 4BT. The company’s principal activity is the manufacture of cocoa and chocolate (SIC 10821).

It is wholly owned and controlled by Madera Investments Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Andrew Clive Batson (British, resident in England) and Cecily Sophia Montagu Weston (American, resident in the United States). Andrew Clive Batson also acts as company secretary.

The most recent accounts, prepared on a group basis to 30 April 2025, were filed on 30 January 2026. The confirmation statement dated 14 August 2025 was filed on 2 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 31 years ago

Company No

03093155

LTD Company

Age

31 Years

Incorporated 21 August 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 14 August 2025 (1 year ago)
Submitted on 2 September 2025 (11 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

KELWER LIMITED
From: 21 August 1995To: 17 November 1995

Contact

Address

One The Royal Arcade 28 Old Bond Street London, W1X 4BT,

Timeline

3 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Aug 95
Director Joined
Jul 21
Director Joined
Jul 21
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

5 Active
4 Resigned

WESTON, Galvin, Mr.

Active
3378 Weil Road, Marion
Born June 1951
Director
Appointed 24 Aug 1995

WESTON, Cecily Sophia Montagu

Active
One The Royal Arcade, LondonW1X 4BT
Born April 2002
Director
Appointed 13 Jul 2021

BATSON, Andrew Clive

Active
One The Royal Arcade, LondonW1X 4BT
Born December 1967
Director
Appointed 13 Jul 2021

BROOKSHAW, Oliver Chitty

Resigned
Thorpe Underwood Farm, NorthamptonNN6 9PA
Secretary
Appointed 24 Aug 1995
Resigned 19 Oct 1995

BATSON, Andrew Clive

Active
One The Royal Arcade, LondonW1X 4BT
Secretary
Appointed 27 Jan 1999

METCALFE, Garry James

Resigned
Sloane House, The Linfields, ThakenhamRH20 3DT
Born October 1957
Director
Appointed 24 Aug 1995
Resigned 17 Jun 2004

WESTON, Michelle Louise

Active
3378 Weil Road, Marion
Born August 1961
Director
Appointed 15 Aug 2002

LEWINGTON, Keith Edward

Resigned
Ford Cottage 17 Milton Road, Milton KeynesMK15 9AD
Born August 1951
Nominee director
Appointed 21 Aug 1995
Resigned 24 Aug 1995

STONEMAN, Susan Elizabeth

Resigned
124 Rothwell Road, NorthamptonNN14 2NT
Nominee secretary
Appointed 21 Aug 1995
Resigned 24 Aug 1995

Persons with significant control

1

Madera Investments Ltd

Active
Regency Court, St Peter Port

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

91

Accounts With Accounts Type Group
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
6 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2019
AAAnnual Accounts
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
21 July 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
20 July 2018
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
11 July 2018
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
19 June 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Gazette Filings Brought Up To Date
9 May 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
8 May 2015
AAAnnual Accounts
Gazette Notice Compulsory
5 May 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Small
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Small
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Small
2 February 2012
AAAnnual Accounts
Accounts With Accounts Type Small
25 October 2011
AAAnnual Accounts
Accounts With Accounts Type Small
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Person Secretary Company With Change Date
26 July 2011
CH03Change of Secretary Details
Gazette Filings Brought Up To Date
25 September 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Gazette Notice Compulsary
31 August 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
19 May 2010
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
27 January 2010
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
15 December 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
17 September 2009
363aAnnual Return
Gazette Notice Compulsary
16 June 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
23 March 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Group
15 November 2007
AAAnnual Accounts
Legacy
1 November 2007
363aAnnual Return
Accounts With Accounts Type Group
22 January 2007
AAAnnual Accounts
Legacy
17 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 December 2005
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 December 2004
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
26 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 October 2003
AAAnnual Accounts
Legacy
19 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 November 2002
AAAnnual Accounts
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
10 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 March 2002
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Legacy
6 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1999
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Legacy
26 February 1999
395Particulars of Mortgage or Charge
Legacy
15 February 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 November 1998
AAAnnual Accounts
Legacy
11 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1997
AAAnnual Accounts
Legacy
11 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 November 1996
AAAnnual Accounts
Legacy
20 September 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 November 1995
88(2)R88(2)R
Legacy
2 November 1995
88(2)R88(2)R
Legacy
2 November 1995
288288
Legacy
2 November 1995
287Change of Registered Office
Legacy
2 November 1995
224224
Resolution
6 October 1995
RESOLUTIONSResolutions
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Incorporation Company
21 August 1995
NEWINCIncorporation