Richwood Securities Limited
- Company number
- 03516268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1998
- Nature of business
- Security dealing on own account
Registered office
Previous names
- Slatershelfco 361 Limited (until 18 Mar 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOLLY, Helen | Secretary | 3 Mar 2026 | |
| OAKES, William Michael Robert | Director | 7 May 2018 | |
| BENNETT, Ernest | Secretary | 28 Mar 1998 | 3 Mar 2026 |
| MURPHY, Linda May | Director | 28 Sep 2016 | 5 May 2018 |
| PEMBERTON, Fraser | Director | 30 Nov 2012 | 28 Sep 2016 |
| HALL, Andrew Philip | Director | 2 Apr 2009 | 30 Nov 2012 |
| HENESY, Nicholas | Director | 18 Mar 1998 | 27 Mar 2009 |
| DUNN, Christopher Frank | Nominee-Director | 24 Feb 1998 | 28 Mar 1998 |
| MORRIS, Antony Howard | Director | 24 Feb 1998 | 28 Mar 1998 |
| MORRIS, Antony Howard | Secretary | 24 Feb 1998 | 28 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Michael Robert Oakes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2018 | |
| Ms Linda May Murphy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | -£3,564 | - | - |
| 31 Mar 2025 | £3,564 | - | 0 |
| 31 Mar 2024 | £3,564 | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £334 | - |
| 31 Mar 2015 | - | £334 | - |
| 31 Mar 2014 Dormant | - | £334 | - |
| 31 Mar 2013 Dormant | - | £334 | - |
| 31 Mar 2012 Dormant | - | £334 | - |
| 31 Mar 2011 | -£3,564 | £334 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |