RICHSTONE PROPERTIES CONSTRUCTION LTD
RICHSTONE PROPERTIES CONSTRUCTION LTD is an active private limited company, incorporated on 29 October 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RICHSTONE PROPERTIES CONSTRUCTION LTD previously had the company name PERFECT PROPERTIES LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 03270769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 30/08/2014 onwards:
RICHSTONE PROPERTIES CONSTRUCTION LTD
Prior to 30/08/2014:
PERFECT PROPERTIES LIMITED
Directors
(The company's officers)
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/1996
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/1996
MR DAVID GRAHAM PETER RICH-JONES
(~63 year old British,canadian national)
GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/1996
LAURA ELIZABETH RICH JONES
(~57 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND
- Current Secretary
- Gives occupation as MARKETING MANAGER
Appointed on 23/12/1996
Shareholders
(Persons of Significant Control)
Mr David Graham Peter Rich-Jones
(~63 year old British,Canadian national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GRAHAM PETER RICH-JONES
- MR DAVID GRAHAM PETER RICH-JONES
- LAURA ELIZABETH RICH JONES
- MR DAVID GRAHAM PETER RICH-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RICHSTONE PROPERTIES CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of RICHSTONE PROPERTIES CONSTRUCTION LTD at local scale
Map of RICHSTONE PROPERTIES CONSTRUCTION LTD at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)