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Officers11

Documents66

Additional data

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Last updated: Jun 01, 2024

RICHMINSTER PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2002 (22 years ago)

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Summary

NameRICHMINSTER PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04429911
Incorporation Date02 May 2002 (22 years ago) / 397 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, CV34 6AF

Officers

individual

IndividualUnited Kingdom

Ashflame Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lord Philip Charles Harris

Person with significant control


Appointed on03 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris Of Peckham, Philip Charles, Lord Harris Of Peckham

Director


Appointed on29 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Jacobs, Paul

Director


Appointed on28 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, Stephen Andrew

Secretary


Appointed on09 Aug 2002

Resigned on01 Feb 2017

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on02 May 2002

Resigned on09 Aug 2002

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Documents

DateNameTypeDocument
06 May 2022Accounts with accounts type total exemption fullAAView
05 May 2022Confirmation statement with no updatesCS01View
14 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2024
    due by 31 Dec 2025
  • Last accounts made up to31 Mar 2024
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is RICHMINSTER PROPERTIES LIMITED's headquarters?

RICHMINSTER PROPERTIES LIMITED's headquarters is located at ENGLAND, WARWICK, GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, CV34 6AF

What is RICHMINSTER PROPERTIES LIMITED's industry?

RICHMINSTER PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was RICHMINSTER PROPERTIES LIMITED started?

RICHMINSTER PROPERTIES LIMITED was started in 2002

Sources: Companies House