Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Richminster Properties Limited
- Incorporated
- 2 May 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Gallagher House Gallagher WayGallagher Business ParkHeathcoteWarwickCV34 6AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born March 1958 (68)
Director · Appointed 29 July 2004
British
Born September 1942 (84)
Director · Appointed 19 September 2002
British
Born January 1947 (79)
Director · Appointed 9 August 2002
British
Born November 1951
Officer history (5 former)
19 June 2026
19 June 2026
28 February 2017
28 February 2017
1 February 2017
29 July 2004
29 July 2004
19 September 2002
9 August 2002
9 August 2002
9 August 2002
9 August 2002
2 May 2002
2 May 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lord Philip Charles Harris
Individual · Notified 3 August 2020
Has significant influence or control
British
Born September 1942 (84)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02278367
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2869019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clacton Property Investments Limited Holds 25–50% of voting rights
HVL Edinburgh Ltd Owns 75–100% of shares
HVL Worthing Ltd Owns 75–100% of shares
Hull Retail Limited Owns 25–50% of shares
Richminster Properties Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 28 July 2025 | Total exemption full accounts | 31 March 2025 |
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