Richstone Properties Construction Ltd
Company Profile
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MediumRichstone Properties Construction Ltd
03270769•Private Limited With Share Capital
Gladstone House, 77-79 High Street, Egham, TW209HY
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Incorporated
29/10/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Richstone Properties Construction Ltd (03270769) is a private limited with share capital incorporated on 29/10/1996 (29 years old) and registered in egham, TW209HY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Richstone properties construction ltd is a business supplies and equipment company based out of gladstone house 77-79 high street, egham, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/10/1996
TW209HY
Financial Overview
Total Assets
£7.04M
Liabilities
£1.86M
Net Assets
£5.18M
Est. Turnover
£9.34M
AI Estimated
Unreported
Cash
£724.0K
Key Metrics
2
Directors
2
Shareholders
2
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2014
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:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2013
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:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
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:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Secretary Company
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
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:22-12-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:28-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:08-11-2004
Auditors Resignation Company
Category:Auditors
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Resolution
Category:Resolution
Date:14-04-2001
Resolution
Category:Resolution
Date:14-04-2001
Legacy
Category:Accounts
Date:14-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Annual Return
Date:25-11-1999
Legacy
Category:Mortgage
Date:15-02-1999
Legacy
Category:Annual Return
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Import / Export
Imports
12 Months5
60 Months32
Exports
12 Months0
60 Months13
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date30/11/2025
Latest Accounts30/11/2024
Trading Addresses
118 Priory Lane, Roehampton, London, SW155JL
Gladstone House, 77-79 High Street, Egham, Surrey, TW209HYRegistered
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