RICHMINSTER PROPERTIES LIMITED
- Company statusactive
- Company No04429911
- Age23 years 2 months Incorporated 2 May 2002
- Officers4
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
RICHMINSTER PROPERTIES LIMITED is an active company incorporated on 2 May 2002 and based in Warwick, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 May 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 08 May 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 30 May 2018
Confirmation Statement With No Updates
7 Years Ago on 03 May 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 09 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 28 Feb 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Anthony Christopher | director | Nov 1951 | 09 Aug 2002 |
| GOSLING, Geoffrey Hugh | director | Jan 1947 | 19 Sept 2002 |
| HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham | director | Sep 1942 | 29 Jul 2004 |
| JACOBS, Paul | director | Jan 1968 | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Philip Charles Harris | Sep 1942 | 03 Aug 2020 |
| Harris Ventures Limited | 06 Apr 2016 | |
| Ashflame Properties Limited | 06 Apr 2016 |
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