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RICHMOND GROUP LIMITED (05230353)

RICHMOND GROUP LIMITED (05230353) is an active UK company. incorporated on 14 September 2004. with registered office in Bournemouth. The company operates in the Information and Communication sector, engaged in other information technology service activities and 3 other business activities. RICHMOND GROUP LIMITED has been registered for 21 years. Current directors include BENAMOR, Rachid James.

Company Number
05230353
Status
active
Type
ltd
Incorporated
14 September 2004
Age
21 years
Address
Walton House, Bournemouth, BH2 6EX
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BENAMOR, Rachid James
SIC Codes
62090, 64205, 64209, 64929

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Introduction
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Updated On: 04/08/2026
R

RICHMOND GROUP LIMITED

RICHMOND GROUP LIMITED is an active company incorporated on 14 September 2004 with the registered office located in Bournemouth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. RICHMOND GROUP LIMITED was registered 21 years ago.(SIC: 62090, 64205, 64209, 64929)

Status

active

Active since 21 years ago

Company No

05230353

LTD Company

Age

21 Years

Incorporated 14 September 2004

Size

N/A

Accounts

ARD: 30/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 23 September 2025 (11 months ago)
Submitted on 6 October 2025 (10 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

THE RICHMOND GROUP HOLDINGS LIMITED
From: 16 November 2006To: 28 June 2007
8119111 LIMITED
From: 14 September 2004To: 16 November 2006
Contact
Address

Walton House 56-58 Richmond Hill Bournemouth, BH2 6EX,

Timeline

26 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Sept 04
Director Joined
Oct 09
Director Left
Nov 09
Director Left
Jul 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Oct 11
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Sept 15
Loan Secured
Mar 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Director Left
Jul 17
Director Left
Nov 17
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

1 Active
24 Resigned

BILES, Marc John

Resigned
Walton House, BournemouthBH2 6EX
Born August 1981
Director
Appointed 01 Oct 2006
Resigned 26 Jan 2012

COATES, David Raiffe

Resigned
Walton House, BournemouthBH2 6EX
Born January 1951
Director
Appointed 04 May 2011
Resigned 23 Jun 2015

POST NET LTD

Resigned
Granville Chambers, BournemouthBH2 6BJ
Corporate director
Appointed 20 Apr 2005
Resigned 20 Apr 2005

LANSLEY, Jane Elizabeth

Resigned
9 Shipstal Close, PooleBH16 5AU
Born June 1962
Director
Appointed 01 Oct 2006
Resigned 01 Jan 2009

HAMILL, Paul

Resigned
53 North Park Avenue, LeedsLS8 1HS
Born January 1954
Director
Appointed 01 Oct 2006
Resigned 20 Dec 2006

CRAGOE, Harry Lincoln

Resigned
Walton House, BournemouthBH2 6EX
Born January 1965
Director
Appointed 04 May 2011
Resigned 04 Jun 2015

MASDING, Jeremy John

Resigned
Walton House, BournemouthBH2 6EX
Born September 1965
Director
Appointed 11 Mar 2011
Resigned 30 Jun 2012

BUTLER, Richard

Resigned
Moorland Avenue, New MiltonBH25 7DD
Born May 1966
Director
Appointed 01 Jul 2008
Resigned 09 Jul 2009

BURGESS, Mark

Resigned
Walton House, BournemouthBH2 6EX
Born July 1975
Director
Appointed 01 Oct 2009
Resigned 26 Jan 2012

WELLS, Sam Alfred

Resigned
Walton House, BournemouthBH2 6EX
Born March 1981
Director
Appointed 17 Jun 2015
Resigned 08 Nov 2017

BEAN, Judith Anne

Resigned
Walton House, BournemouthBH2 6EX
Secretary
Appointed 01 Jun 2011
Resigned 04 Oct 2013

BEAL, Nicholas Simon

Resigned
Walton House, BournemouthBH2 6EX
Born September 1971
Director
Appointed 29 Sept 2011
Resigned 23 Jun 2015

BEAL, Nicholas Simon

Resigned
Walton House, BournemouthBH2 6EX
Secretary
Appointed 04 Oct 2013
Resigned 23 Jun 2015

BENAMOR, Rachid James

Active
Walton House, BournemouthBH2 6EX
Born May 1977
Director
Appointed 23 Sept 2004

GALLAB, Candice

Resigned
Walton House, BournemouthBH2 6EX
Secretary
Appointed 23 Jun 2015
Resigned 07 Sept 2016

WILSON, Kristian John

Resigned
Walton House, BournemouthBH2 6EX
Born September 1982
Director
Appointed 28 Sept 2015
Resigned 30 Jun 2017

WELLS, Sam Alfred

Resigned
Walton House, BournemouthBH2 6EX
Secretary
Appointed 07 Sept 2016
Resigned 07 Sept 2018

COLE, Amber Kirsty

Resigned
Walton House, BournemouthBH2 6EX
Secretary
Appointed 07 Sept 2018
Resigned 30 Jan 2020

WATTS, James Andrew

Resigned
56-58 Richmond Hill, BournemouthBH2 6EX
Secretary
Appointed 07 Jan 2020
Resigned 01 Mar 2021

VICKERY, Anthony Jackson

Resigned
Cherwell 3 Aldhelms Road, PooleBH13 6BS
Born June 1957
Director
Appointed 20 Jan 2009
Resigned 21 Jul 2010

ROBINS, Mark Allan

Resigned
Walton House, BournemouthBH2 6EX
Born June 1965
Director
Appointed 07 Mar 2011
Resigned 23 Jun 2015

JONES, Christopher Ian Montague

Resigned
Walton House, BournemouthBH2 6EX
Born July 1955
Director
Appointed 01 Jul 2012
Resigned 04 Jun 2015

ABERGAN REED LIMITED

Resigned
Ifield House, Brady Road, FolkestoneCT18 8EY
Corporate nominee director
Appointed 14 Sept 2004
Resigned 23 Sept 2004

ABERGAN REED NOMINEES LIMITED

Resigned
Ingles Manor, FolkestoneCT20 2RD
Corporate nominee secretary
Appointed 14 Sept 2004
Resigned 23 Sept 2004

PATTERSON, Catriona Allyson

Resigned
Walton House, BournemouthBH2 6EX
Secretary
Appointed 23 Sept 2004
Resigned 01 Jun 2011

Persons with significant control

1

Mr Rachid James Benamor

Active
Walton House, BournemouthBH2 6EX
Born May 1977

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 as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Group
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
11 November 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Group
5 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
12 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
23 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
21 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Resolution
29 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Accounts With Accounts Type Group
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
23 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 June 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Appoint Person Secretary Company With Name
7 October 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
7 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Termination Secretary Company With Name
4 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
1 August 2013
AAAnnual Accounts
Accounts With Accounts Type Group
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Legacy
14 February 2012
MG01MG01
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Appoint Person Secretary Company With Name
15 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 June 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Legacy
21 March 2011
MG02MG02
Legacy
21 March 2011
MG02MG02
Legacy
21 March 2011
MG01MG01
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
13 December 2010
AAAnnual Accounts
Resolution
8 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Secretary Company With Change Date
14 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
29 January 2010
AAAnnual Accounts
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Legacy
16 September 2009
363aAnnual Return
Legacy
16 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
8 November 2007
88(3)88(3)
Legacy
8 November 2007
88(2)R88(2)R
Resolution
8 November 2007
RESOLUTIONSResolutions
Resolution
8 November 2007
RESOLUTIONSResolutions
Resolution
8 November 2007
RESOLUTIONSResolutions
Legacy
22 September 2007
363sAnnual Return (shuttle)
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
28 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 June 2007
353353
Legacy
23 May 2007
287Change of Registered Office
Legacy
5 January 2007
288bResignation of Director or Secretary
Legacy
1 December 2006
363sAnnual Return (shuttle)
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 November 2006
AAAnnual Accounts
Certificate Change Of Name Company
16 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
4 February 2006
AAAnnual Accounts
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
9 August 2005
225Change of Accounting Reference Date
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
1 October 2004
287Change of Registered Office
Incorporation Company
14 September 2004
NEWINCIncorporation