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Richminster Properties Limited

04429911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF
Incorporated 02/05/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 09/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 19/09/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord

director · Since 29/07/2004

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Paul Jacobs

director · Since 28/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 49 other boards

Anthony Christopher Gallagher

director · Since 09/08/2002

British · United Kingdom · Age 74

Geoffrey Hugh Gosling

director · Since 19/09/2002

British · United Kingdom · Age 79

Philip Charles Harris Of Peckham

director · Since 29/07/2004

British · England · Age 83

Andrew James Pickering

director · Since 19/06/2026

British · England · Age 68

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 09/08/2002

Wildman & Battell Limited

corporate nominee director · Resigned 09/08/2002

Stephen Andrew Burnett

secretary · Resigned 01/02/2017

Philip John Saunders

director · Resigned 28/02/2017

Paul Jacobs

director · Resigned 19/06/2026

Persons with Significant Control

Harris Ventures Limited

25–50% shares
25–50% votes

1a, Spur Road, Orpington, BR6 0PH

Reg: 02278367 · Companies Registry · Limited Company

Notified 06/04/2016

Ashflame Properties Limited

25–50% shares
25–50% votes

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 2869019 · Companies Registry · Limited Company

Notified 06/04/2016

Lord Philip Charles Harris

Significant control

British · United Kingdom · Age 83

Philip Harris House, 1a Spur Road, Orpington, BR6 0PH

Notified 03/08/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Gallagher House Gallagher Way, Gallagher Business Park
2026-07-21

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK

post townWarwick
2026-07-21

WARWICK