Richstone Investments Limited

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Richstone Investments Limited

03756897•Private Limited With Share Capital

Gladstone House, 77-79 High Street, Egham, TW209HY

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Incorporated

21/04/1999

Company Age

27 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Richstone Investments Limited (03756897) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in egham, TW209HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/04/1999
TW209HY
2 employees

Financial Overview

Total Assets

£71

Liabilities

£2

Net Assets

£69

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
david graham peter rich-jones
director
D
david graham peter rich-jones
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Address
Date:09-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Address
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Mortgage
Date:16-12-2002
Legacy
Category:Mortgage
Date:16-12-2002
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Mortgage
Date:27-07-2001
Legacy
Category:Annual Return
Date:21-05-2001
Resolution
Category:Resolution
Date:14-04-2001
Resolution
Category:Resolution
Date:14-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Mortgage
Date:06-10-1999
Legacy
Category:Mortgage
Date:06-10-1999
Legacy
Category:Address
Date:06-09-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Address
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Incorporation Company
Category:Incorporation
Date:21-04-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date19/03/2026
Latest Accounts30/04/2025

Trading Addresses

Gladstone House, 77-79 High Street, Egham, Surrey, TW209HY

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Contact

Gladstone House, 77-79 High Street, Egham, TW209HY