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Company Information for

RICHARD HOUSE TRUST

RICHARD HOUSE CHILDRENS HOSPICE, RICHARD HOUSE DRIVE, LONDON, E16 3RG,
Company Registration Number
03232837
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Richard House Trust
RICHARD HOUSE TRUST was founded on 1996-08-01 and has its registered office in London. The organisation's status is listed as "Active". Richard House Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
RICHARD HOUSE TRUST
 
Legal Registered Office
RICHARD HOUSE CHILDRENS HOSPICE
RICHARD HOUSE DRIVE
LONDON
E16 3RG
Other companies in E16
 
Charity Registration
Charity Number 1059029
Charity Address RICHARD HOUSE CHILDRENS HOSPICE, RICHARD HOUSE DRIVE, LONDON, E16 3RG
Charter TO ACCOMPANY FAMILIES WITH CHILDREN AND YOUNG PEOPLE WITH LIFE LIMITING AND LIFE THREATENING CONDITIONS DURING THE CHILD OR YOUNG PERSON'S JOURNEY THROUGH LIFE TO DEATH, CREATING POSITIVE EXPERIENCES ALONG THE WAY WHICH BECOME GOOD MEMORIES FOR THE FUTURE.
Filing Information
Company Number 03232837
Company ID Number 03232837
Date formed 1996-08-01
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 17:19:37
Primary Source:Companies House
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Companies with same name RICHARD HOUSE TRUST
The following companies were found which have the same name as RICHARD HOUSE TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHARD HOUSE DEVELOPMENTS LIMITED RICHARD HOUSE CHILDRENS HOSPICE RICHARD HOUSE DRIVE LONDON E16 3RG Active Company formed on the 1996-07-31
RICHARD HOUSE MANAGEMENT COMPANY LIMITED FLAT 1 RICHARD HOUSE 56 PLANTAGENET STREET RIVERSIDE CARDIFF CF11 6AU Active Company formed on the 2006-05-04
RICHARD HOUSE NOMINEE LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Dissolved Company formed on the 2001-09-06
RICHARD HOUSE SECOND NOMINEE LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Dissolved Company formed on the 2002-01-08
RICHARD HOUSE TRADING CO. LTD. RICHARD HOUSE CHILDRENS HOSPICE RICHARD HOUSE DRIVE LONDON E16 3RG Active Company formed on the 1999-06-23
RICHARD HOUSE CO INCORPORATED California Unknown

Company Officers of RICHARD HOUSE TRUST

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BAKER
 Company Secretary 2017-07-31
MIZAN HUSSEIN IBN ABDULROUF
 Director 2011-11-15
DAVID JOHN BICKERTON
 Director 2016-01-27
SARA HAZZARD
 Director 2016-01-27
QUENTIN CHARLES TRISCOTT HUMBERSTONE
 Director 1999-08-04
JAMES ARTHUR JOLY
 Director 2001-11-14
ROBIN ST JOHN KNOWLES
 Director 2002-12-04
DEREK JOHN LOVELOCK
 Director 2015-09-02
KATRINA MCNAMARA-GOODGER
 Director 2007-11-28
WENDY JOAN PRITCHARD
 Director 2007-11-28
GOWHAR SHAIKH
 Director 2016-01-27
MENG TAN
 Director 2013-06-24
NICOLA UKIAH
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DANIEL ELLIS
 Company Secretary 2003-05-21 2017-07-31
CHRISTOPHER JOHN BAKER
 Director 2017-07-31 2017-07-31
SIMON GIFFORD
 Director 2005-05-07 2017-07-31
ALEXANDER KEITH GORDON
 Director 2011-11-15 2016-02-08
DAVID JEREMY GOLD
 Director 2011-11-15 2013-07-17
JEREMY ALLGROVE
 Director 1996-11-12 2013-02-27
AMAN AHMED DALVI
 Director 2009-02-25 2011-11-17
KAREN DENNIS
 Director 1996-11-12 2005-03-22
KAREN JAYNE CASTLE
 Director 2000-11-10 2004-07-31
BERNADETTE ANNE FOSTER
 Director 2003-07-15 2003-07-15
QUENTIN GEORGE PAUL COOKE
 Company Secretary 1996-08-21 2003-05-21
CHRISTOPHER HILL
 Director 1999-01-27 2002-06-24
MARGARET ANGELE
 Director 1996-11-12 1999-01-27
SUSAN JULIA BLACK
 Director 1996-11-12 1999-01-27
SHARON ANNE CRIPPS
 Director 1996-11-12 1999-01-27
ALAN RICHARD DENNIS
 Director 1996-11-12 1999-01-27
CLARE GARDNER
 Director 1996-11-12 1999-01-27
ANN ROSEMARIE EASTER
 Director 1997-01-14 1998-09-22
NICOLA LOUISE GRAY
 Director 1996-11-12 1998-09-22
PENELOPE JUDITH CAVE
 Director 1996-11-12 1997-02-12
QUENTIN GEORGE PAUL COOKE
 Director 1996-08-21 1996-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-01 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIZAN HUSSEIN IBN ABDULROUF PRO BONO IN THE LMC Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-02-21
MIZAN HUSSEIN IBN ABDULROUF UK BOARD OF SHARIA COUNCILS Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
SARA HAZZARD SWIMBABYSWIMLONDON LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-08-30
ROBIN ST JOHN KNOWLES PROBONOUK.NET LIMITED Director 2003-05-29 CURRENT 2003-05-29 Dissolved 2013-10-15
DEREK JOHN LOVELOCK OLDFIELDS LEASING LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
DEREK JOHN LOVELOCK AD + VENTURES LTD Director 2015-02-03 CURRENT 2015-02-03 Active
DEREK JOHN LOVELOCK RICHARD HOUSE TRADING CO. LTD. Director 2000-11-01 CURRENT 1999-06-23 Active
WENDY JOAN PRITCHARD DAVID PRITCHARD DAIRIES LIMITED Director 2016-05-20 CURRENT 2007-08-21 Dissolved 2017-05-30
WENDY JOAN PRITCHARD THE BERKELEY FOUNDATION 2011 Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2014-06-24
WENDY JOAN PRITCHARD THE BERKELEY CHARITABLE FOUNDATION Director 2013-05-29 CURRENT 2013-05-29 Active
WENDY JOAN PRITCHARD BERKELEY GROUP SIP TRUSTEE LIMITED Director 2003-10-24 CURRENT 2001-10-24 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
2024-03-21APPOINTMENT TERMINATED, DIRECTOR GOWHAR SHAIKH
2024-02-27APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BICKERTON
2024-02-27APPOINTMENT TERMINATED, DIRECTOR SARA HAZZARD
2024-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN CHARLES TRISCOTT HUMBERSTONE
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MIZAN HUSSEIN IBN ABDULROUF
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-23CH01Director's details changed for Mr Quentin Charles Triscott Humberstone on 2020-07-20
2020-07-22CH01Director's details changed for Mr Quentin Charles Triscott Humberstone on 2020-07-20
2020-07-20CH01Director's details changed for James Arthur Joly on 2020-07-20
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-29AP01DIRECTOR APPOINTED MR JOHN WINTER
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BAKER
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-02AP03Appointment of Mr Christopher John Baker as company secretary
2017-07-31AP03Appointment of Mr Christopher John Baker as company secretary on 2017-07-31
2017-07-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAKER
2017-07-31TM02Termination of appointment of Peter Daniel Ellis on 2017-07-31
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GIFFORD
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED MR DAVID JOHN BICKERTON
2016-05-11AP01DIRECTOR APPOINTED MRS GOWHAR SHAIKH
2016-05-11AP01DIRECTOR APPOINTED MRS SARA HAZZARD
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEITH GORDON
2015-09-14AP01DIRECTOR APPOINTED MR DEREK JOHN LOVELOCK
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JIM LAWRIE
2015-08-05CH01Director's details changed for Mr Robin St John Knowles on 2014-10-21
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-16AR0101/08/14 ANNUAL RETURN FULL LIST
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DANIEL ELLIS on 2014-09-01
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD
2013-08-29AR0101/08/13 NO MEMBER LIST
2013-08-29AP01DIRECTOR APPOINTED DR MENG TAN
2013-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLGROVE
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SKIDMORE
2012-08-23AR0101/08/12 NO MEMBER LIST
2012-07-20AP01DIRECTOR APPOINTED MR MIZAN HUSSEIN IBN ABDULROUF
2012-04-20AP01DIRECTOR APPOINTED MR DAVID JEREMY GOLD
2012-04-16AP01DIRECTOR APPOINTED MR ALEXANDER KEITH GORDON
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AMAN DALVI
2011-11-21MEM/ARTSARTICLES OF ASSOCIATION
2011-11-21RES01ALTER ARTICLES 15/11/2011
2011-08-02AR0101/08/11 NO MEMBER LIST
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-05MEM/ARTSARTICLES OF ASSOCIATION
2010-08-26RES01ALTER ARTICLES 18/08/2010
2010-08-02AR0101/08/10 NO MEMBER LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN CHARLES TRISCOTT HUMBERSTONE / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA UKIAH / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOAN PRITCHARD / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MCNAMARA-GOODGER / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JIM LAWRIE / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR JOLY / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIFFORD / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALLGROVE / 01/08/2010
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC KAYE
2009-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-11363aANNUAL RETURN MADE UP TO 01/08/09
2009-07-31288aDIRECTOR APPOINTED MR AMANULLA AHMED DALVI
2008-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-04363aANNUAL RETURN MADE UP TO 01/08/08
2008-04-07288aDIRECTOR APPOINTED DR JIM LAWRIE
2008-04-07288aDIRECTOR APPOINTED KATRINA MCNAMARA-GOODGER
2008-04-07288aDIRECTOR APPOINTED WENDY PRITCHARD
2007-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-21363aANNUAL RETURN MADE UP TO 01/08/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sANNUAL RETURN MADE UP TO 01/08/06
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-26363sANNUAL RETURN MADE UP TO 01/08/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-02363(288)DIRECTOR RESIGNED
2004-09-02363sANNUAL RETURN MADE UP TO 01/08/04
2004-07-27288bDIRECTOR RESIGNED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-24363sANNUAL RETURN MADE UP TO 01/08/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA
2003-06-21288bSECRETARY RESIGNED
2003-06-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to RICHARD HOUSE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD HOUSE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHARD HOUSE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Intangible Assets
Patents
We have not found any records of RICHARD HOUSE TRUST registering or being granted any patents
Domain Names

RICHARD HOUSE TRUST owns 1 domain names.

richardhouse.co.uk  

Trademarks
We have not found any records of RICHARD HOUSE TRUST registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE RICHARD HOUSE DEVELOPMENTS LIMITED 1997-06-20 Outstanding

We have found 1 mortgage charges which are owed to RICHARD HOUSE TRUST

Income
Government Income

Government spend with RICHARD HOUSE TRUST

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-07-18 GBP £31,500
London Borough of Newham 2014-07-18 GBP £31,500 CONSTRUCTION
London Borough of Havering 2014-02-12 GBP £4,718
London Borough of Havering 2014-02-12 GBP £4,718
London Borough of Camden 2014-01-01 GBP £5,000
London Borough of Camden 2014-01-01 GBP £5,000
London Borough of Newham 2013-12-20 GBP £4,200
London Borough of Newham 2013-12-19 GBP £2,424
London Borough of Newham 2013-12-19 GBP £2,424
London Borough of Newham 2013-12-19 GBP £2,831
London Borough of Havering 2013-10-04 GBP £10,109
London Borough of Havering 2013-10-04 GBP £10,109

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD HOUSE TRUST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD HOUSE TRUST 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 RICHARD HOUSE TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E16 3RG