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Richstone Investments Limited

Richstone Investments Limited is an active company incorporated on 21 April 1999 with the registered office located in Egham, Surrey. Richstone Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03756897
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 15 years
Telephone
020 88785333
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British,canadian • Lives in England • Born in Feb 1961
Secretary • British • Born in Nov 1966
Mr David Graham Peter Rich-Jones
PSC • British,Canadian • Lives in England • Born in Feb 1961
Mrs Laura Elizabeth Rich-Jones
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Richstone Properties Construction Ltd
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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71
Decreased by £17.19K (-100%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£69
Decreased by £17.2K (-100%)
Debt Ratio (%)
3%
Increased by 2.82% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr David Graham Peter Rich-Jones Details Changed
2 Years 3 Months Ago on 12 Aug 2023
Mr David Graham Peter Rich-Jones (PSC) Details Changed
2 Years 3 Months Ago on 12 Aug 2023
Mrs Laura Elizabeth Rich-Jones (PSC) Details Changed
2 Years 3 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Micro Accounts Submitted
3 Years Ago on 30 Apr 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
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
Change of details for Mrs Laura Elizabeth Rich-Jones as a person with significant control on 12 August 2023
Submitted on 6 Feb 2025
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 12 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Apr 2023
Micro company accounts made up to 30 April 2021
Submitted on 30 Apr 2022
Repayment History
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