RICHBOURG LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

RICHBOURG LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
RICHBOURG LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06696308. The accounts status is MICRO ENTITY and accounts are next due on 28/12/2024.

RICHBOURG LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

DOWDESWELL PARK LONDON ROAD
CHELTENHAM
GL52 6UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MARC DUNKERTON Mar 1965 British Director 2019-03-29 CURRENT
MR GREGORY CLIFFORD FRANCIS TUFNELL May 1962 British Director 2017-03-08 UNTIL 2019-05-17 RESIGNED
MR SAM MURRAY PEARMAN Feb 1978 British Director 2008-09-12 UNTIL 2017-09-13 RESIGNED
MRS GEORGINA ELIZABETH PEARMAN Mar 1973 British Director 2009-05-29 UNTIL 2017-09-13 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-09-12 UNTIL 2008-09-12 RESIGNED
MS WENDY ELIZABETH ANNE EDWARDS Jan 1963 British Director 2017-03-08 UNTIL 2020-02-03 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-09-12 UNTIL 2008-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Murray Pearman 2016-04-06 - 2017-09-13 2/1978 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Geogina Pearman 2016-04-06 - 2017-09-13 3/1973 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Marc Dunkerton 2016-04-06 3/1965 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON SPORTS MANAGEMENT LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARAGON SPORTS TRAVEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
THE LUCKY ONION STREET FOOD LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD NORWICH ENGLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
GREGTUFNELL.COM LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE LUCKY ONION GROUP LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE DINNER BELL LIMITED CHELTENHAM ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PRIME ADVANTAGE ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VINTAGE TEA & COFFEE CO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 56290 - Other food services
ETHICAL FASHION GROUP LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
BEST OF BRITANNIA RETAIL LTD DORCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HOLLAND COOPER HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIME ADVANTAGE CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RICHESSE GROUP LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DOWDESWELL PARK LIMITED CHELTENHAM ENGLAND Active DORMANT 74990 - Non-trading company
DUNKERTON PROPERTIES PROJECTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DOWDESWELL COURT LIMITED CHELTENHAM ENGLAND Active DORMANT 74990 - Non-trading company
LA BOULANGERIE ARTISAN LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PRIME ADVANTAGE CAPITAL PARTNERS LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RICHBOURG LIMITED 2023-11-23 28-03-2023
Micro-entity Accounts - RICHBOURG LIMITED 2023-01-24 28-03-2022
Micro-entity Accounts - RICHBOURG LIMITED 2021-10-12 28-03-2021
Micro-entity Accounts - RICHBOURG LIMITED 2021-02-05 28-03-2020 £20,974 equity
Richbourg Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £-20,974 equity
Richbourg Limited - Period Ending 2017-09-30 2018-09-20 30-09-2017 £-20,974 equity
Richbourg Limited - Period Ending 2016-09-30 2017-09-21 30-09-2016 £-21,380 equity
Abbreviated Company Accounts - RICHBOURG LIMITED 2016-07-01 30-09-2015 £-21,380 equity
Abbreviated Company Accounts - RICHBOURG LIMITED 2015-07-01 30-09-2014 £-21,380 equity

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THE LUCKY ONION LLP CHELTENHAM ENGLAND Active FULL None Supplied
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