Richminster Properties Limited

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Richminster Properties Limited

04429911•Private Limited With Share Capital

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF

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Incorporated

02/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Richminster Properties Limited (04429911) is a private limited with share capital incorporated on 02/05/2002 (23 years old) and registered in warwick, CV346AF. The company operates under SIC code 68100 - buying and selling of own real estate.

Richminster properties limited is a company based out of 2401 stratford rd, hockley heath, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 02/05/2002
CV346AF

Financial Overview

Total Assets

£637

Liabilities

£4.49M

Net Assets

£-4.48M

Cash

£630

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
G
geoffrey hugh gosling
director
A
anthony christopher gallagher
director
P
philip charles harris
director
P
paul jacobs
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2004
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Incorporation Company
Category:Incorporation
Date:02-05-2002

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

Gallagher House, Gallagher Wy, Gallagher Business, Heathcote, Warwick, Warwickshire, CV346AFRegistered

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Contact

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF