NORTH SQUARE PROPERTIES (RICHMOND) LIMITED
NORTH SQUARE PROPERTIES (RICHMOND) LIMITED is an active private limited company, incorporated on 25 September 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sidings Court, Doncaster. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. NORTH SQUARE PROPERTIES (RICHMOND) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 03638655 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/09/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O KINGSWOOD |
|---|---|
| Address Line 2 | SIDINGS COURT |
| Post Town | DONCASTER |
| Country | ENGLAND |
| Postcode | DN4 5NU |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|---|
| Last Made Up Date | 25/09/2023 |
Return
| Next Due Date | 23/10/2016 |
|---|---|
| Last Made Up Date | 25/09/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NORTH SQUARE PROPERTIES (RICHMOND) LIMITED
Directors
(The company's officers)
MR NICHOLAS ANTHONY FRANKEL-POLLEN
(~78 year old British national)
C/O KINGSWOOD SIDINGS COURT, DONCASTER, DN4 5NU, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1998
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1998
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1998
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
C/O KINGSWOOD SIDINGS COURT, DONCASTER, DN4 5NU, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1998
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
C/O KINGSWOOD SIDINGS COURT, DONCASTER, DN4 5NU, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1998
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
C/O KINGSWOOD SIDINGS COURT, DONCASTER, DN4 5NU, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1998
Shareholders
(Persons of Significant Control)
Mr Richard Alan Harvey Townley
(~77 year old British national)
C/O Kingswood, Sidings Court, Doncaster, DN4 5NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Anthony Frankel-Pollen
(~78 year old British national)
C/O Kingswood, Sidings Court, Doncaster, DN4 5NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
26 GOLDHURST TERRACE LTD
- MR NICHOLAS ANTHONY FRANKEL-POLLEN
- MR NICHOLAS ANTHONY FRANKEL-POLLEN
- MR NICHOLAS ANTHONY FRANKEL-POLLEN
- MR NICHOLAS ANTHONY FRANKEL-POLLEN
- MR RICHARD ALAN HARVEY TOWNLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTH SQUARE PROPERTIES (RICHMOND) LIMITED: Maps
Maps show the location of the postcode of the registered office, DN4 5NU.
Map of NORTH SQUARE PROPERTIES (RICHMOND) LIMITED at local scale
Map of NORTH SQUARE PROPERTIES (RICHMOND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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