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Richminster Properties Limited

Richminster Properties Limited is an active company incorporated on 2 May 2002 with the registered office located in Warwick, Warwickshire. Richminster Properties Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04429911
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1951
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1942
Director • Accountant • British • Lives in UK • Born in Jan 1947
Ashflame Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Lord Harris Of Peckham Philip Charles Harris Of Peckham and Paul Jacobs are mutual people.
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Lord Harris Of Peckham Philip Charles Harris Of Peckham and Paul Jacobs are mutual people.
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Wick Property Investments Limited
Paul Jacobs, Sir Anthony Christopher Gallagher, and 1 more are mutual people.
Active
TLPD Limited
Sir Anthony Christopher Gallagher and Mr Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Ventures Limited
Sir Anthony Christopher Gallagher and Mr Geoffrey Hugh Gosling are mutual people.
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Gallagher Developments Limited
Sir Anthony Christopher Gallagher and Mr Geoffrey Hugh Gosling are mutual people.
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Park Lane Property Developments Limited
Sir Anthony Christopher Gallagher and Mr Geoffrey Hugh Gosling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£630
Increased by £26 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£637
Increased by £26 (+4%)
Total Liabilities
-£4.49M
Increased by £530 (0%)
Net Assets
-£4.48M
Decreased by £504 (0%)
Debt Ratio (%)
704158%
Decreased by 29877.44% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Lord Harris of Peckham Philip Charles Harris of Peckham Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Apr 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 May 2023
Director's details changed for Lord Harris of Peckham Philip Charles Harris of Peckham on 27 February 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 May 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 5 May 2022
Confirmation statement made on 2 May 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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