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Company number
04429911

RICHMINSTER PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RICHMINSTER PROPERTIES LIMITED
Company number
04429911
Registered office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashflame Properties Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Harris Ventures Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Lord Philip Charles Harris
has significant influence or control
Notified 03/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 21 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 7 companies
Lord Philip Charles Harris
born 09/1942 · United Kingdom has significant influence or control Notified 03/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2020 Person with significant control added Lord Philip Charles Harris
06/04/2016 Person with significant control added Harris Ventures Limited
06/04/2016 Person with significant control added Ashflame Properties Limited

Documents for RICHMINSTER PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RICHMINSTER PROPERTIES LIMITED?
According to the official registry, the company number of RICHMINSTER PROPERTIES LIMITED is 04429911.
Where is RICHMINSTER PROPERTIES LIMITED registered?
The registered office is GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF, ENGLAND.
What is the SIC code of RICHMINSTER PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RICHMINSTER PROPERTIES LIMITED?
Ashflame Properties Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RICHMINSTER PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About RICHMINSTER PROPERTIES LIMITED (04429911)

RICHMINSTER PROPERTIES LIMITED is a private limited company incorporated on 2 May 2002 and registered in the United Kingdom under company number 04429911. Its registered office is at GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Ashflame Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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