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Richstone Properties Construction Ltd

Richstone Properties Construction Ltd is an active company incorporated on 29 October 1996 with the registered office located in Egham, Surrey. Richstone Properties Construction Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03270769
Private limited company
Age
28 years
Incorporated 29 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 15 years
Telephone
02088785333
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Feb 1961
Secretary • Marketing Manager • British • Born in Nov 1966
Mr David Graham Peter Rich-Jones
PSC • British,Canadian • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Richstone Investments Limited
Laura Elizabeth Rich Jones and David Graham Peter Rich-Jones are mutual people.
Active
Mewshall Interiors Limited
Laura Elizabeth Rich Jones and David Graham Peter Rich-Jones are mutual people.
Active
Churchwells Ltd
Laura Elizabeth Rich Jones is a mutual person.
Active
Richstone Procurement Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Properties Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Templeton Estates Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Templeton Estates Properties LLP
David Graham Peter Rich-Jones is a mutual person.
Active
Lightpeak Limited
David Graham Peter Rich-Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £12.63K (-91%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£7.25M
Decreased by £1.58M (-18%)
Total Liabilities
-£2.29M
Decreased by £193.74K (-8%)
Net Assets
£4.96M
Decreased by £1.39M (-22%)
Debt Ratio (%)
32%
Increased by 3.46% (+12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr David Graham Peter Rich-Jones Details Changed
2 Years Ago on 12 Aug 2023
Mr David Graham Peter Rich-Jones (PSC) Details Changed
2 Years Ago on 12 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Mr David Graham Peter Rich-Jones (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr David Graham Peter Rich-Jones on 12 August 2023
Submitted on 7 Feb 2025
Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 12 August 2023
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 6 April 2016
Submitted on 31 Oct 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 2 Aug 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Confirmation statement made on 29 October 2022 with updates
Submitted on 31 Oct 2022
Confirmation statement made on 29 October 2021 with updates
Submitted on 2 Nov 2021
Repayment History
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