RICHSTONE PROPERTIES LIMITED

RICHSTONE PROPERTIES LIMITED is an active private limited company, incorporated on 2 May 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. RICHSTONE PROPERTIES LIMITED has no previous names. The company has 31 mortgage charges, 13 of which are outstanding.

Company Information

Company Number09023741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2014
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges31
Number of Outstanding Charges13
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RICHSTONE 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 02/05/2014
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 02/05/2014
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 02/05/2014
MRS LAURA ELIZABETH RICH-JONES
(~57 year old British 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 02/05/2014

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, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Laura Elizabeth Rich-Jones
(~57 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID GRAHAM PETER RICH-JONES
  • MR DAVID GRAHAM PETER RICH-JONES
HELIX MANAGEMENT COMPANY LIMITED
  • MRS 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9HY.

Map of RICHSTONE PROPERTIES LIMITED at local scale
Map of RICHSTONE PROPERTIES LIMITED at local scale
Map of RICHSTONE PROPERTIES LIMITED at district scale
Map of RICHSTONE PROPERTIES LIMITED 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)