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Richstone Properties Limited

Richstone Properties Limited is an active company incorporated on 2 May 2014 with the registered office located in Egham, Surrey. Richstone Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09023741
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
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 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address since incorporation
Telephone
02088785333
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1966
Director • British,canadian • Lives in England • Born in Feb 1961
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
Templeton Estates Limited
David Graham Peter Rich-Jones and Laura Elizabeth Rich-Jones are mutual people.
Active
Templeton Estates Properties LLP
David Graham Peter Rich-Jones and Laura Elizabeth Rich-Jones are mutual people.
Active
Richstone Properties Construction Ltd
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Investments Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Mewshall Interiors Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Procurement Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Pembroke Management Company (East Sheen) Limited
David Graham Peter Rich-Jones and Laura Elizabeth Rich-Jones are mutual people.
Dissolved
Lightpeak Limited
David Graham Peter Rich-Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £284K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.76M
Decreased by £1.02M (-2%)
Total Liabilities
-£19.64M
Decreased by £2.78M (-12%)
Net Assets
£34.12M
Increased by £1.76M (+5%)
Debt Ratio (%)
37%
Decreased by 4.39% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr David Graham Peter Rich-Jones Details Changed
2 Years Ago on 12 Aug 2023
Mrs Laura Elizabeth Rich-Jones (PSC) 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
Mrs Laura Elizabeth Rich-Jones Details Changed
2 Years Ago on 12 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 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 Mrs Laura Elizabeth Rich-Jones as a person with significant control on 12 August 2023
Submitted on 6 Feb 2025
Director's details changed for Mrs Laura Elizabeth Rich-Jones on 12 August 2023
Submitted on 6 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
Confirmation statement made on 2 May 2024 with updates
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Repayment History
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