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 Number03270769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLADSTONE HOUSE
Address Line 277-79 HIGH STREET
Post TownEGHAM
CountySURREY
PostcodeTW20 9HY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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 local scale
Map of RICHSTONE PROPERTIES CONSTRUCTION LTD at district scale
Map of RICHSTONE PROPERTIES CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)