RICHBOROUGH ESTATES GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RICHBOROUGH ESTATES GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RICHBOROUGH ESTATES GROUP LIMITED was incorporated 12 years ago on 01/05/2012 and has the registered number: 08052635. The accounts status is SMALL and accounts are next due on 30/09/2024.

RICHBOROUGH ESTATES GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERLOO HOUSE
BIRMINGHAM
B2 5TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RICHBOROUGH ESTATES (PC) LIMITED (until 29/09/2021)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA SUSAN FARDELL Dec 1971 British Director 2023-05-17 CURRENT
MR PAUL CAMPBELL Oct 1976 British Director 2012-05-01 CURRENT
JAMES BRADSHAW Dec 1981 British Director 2019-12-11 CURRENT
JONATHAN BLOOR Oct 1986 British Director 2019-12-11 CURRENT
JONATHAN DUNMAN Jan 1958 English Director 2019-12-11 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Bloor 2019-12-23 - 2019-12-23 10/1986 Birmingham   Ownership of shares 25 to 50 percent
Mr James Bradshaw 2019-12-23 - 2019-12-23 12/1981 Birmingham   Ownership of shares 25 to 50 percent
Richborough Estates Holdings Limited 2019-12-20 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Campbell 2016-04-06 - 2019-12-20 10/1976 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCHES OF SWITZERLAND COMPANY LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
VENDIGITAL LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
RICHBOROUGH ESTATES LIMITED BIRMINGHAM Active SMALL 68100 - Buying and selling of own real estate
VENDIGITAL HOLDINGS LTD FARNBOROUGH UNITED KINGDOM Active SMALL 99999 - Dormant Company
RICHBOROUGH ESTATES (KP) LIMITED BIRMINGHAM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
R & S SPORTS LTD BASINGSTOKE ENGLAND Dissolved... MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HILL BARN CONSULTING LIMITED PERSHORE ENGLAND Active MICRO ENTITY 70221 - Financial management
AURUM PENSION TRUSTEES LIMITED LEICESTER Active UNAUDITED ABRIDGED 65300 - Pension funding
ANCHORWOOD LIMITED DEVON ENGLAND Active SMALL 41202 - Construction of domestic buildings
NAFFORD RESIDENTS PROPERTY MANAGEMENT LIMITED ECKINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PITCHSIDE HOSPITALITY LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HILL BARN PADDOCK SERVICES LIMITED NAFFORD ROAD UNITED KINGDOM Dissolved... MICRO ENTITY 01610 - Support activities for crop production
HENLEY TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HENLEY BIDCO LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HENLEY NOMINEE LIMITED SWINDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RICHBOROUGH ESTATES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HILL BARN LAND & PROPERTY LTD PERSHORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHBOROUGH COMMERCIAL LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PROFESSIONAL WORKWEAR LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Richborough Estates Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2023 £24,409 Cash
Richborough Estates Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £334,319 Cash £-8,162,599 equity
Richborough Estates Group - Limited company accounts 20.1 2022-07-27 31-12-2021 £824,357 Cash £-302,208 equity
Richborough Estates (PC) group - Limited company accounts 20.1 2021-09-10 31-12-2020 £100 Cash £-693,005 equity
Richborough Estates (PC) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-12-2019 £1,050,332 Cash £76,421 equity
Richborough Estates (PC) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £2,503 Cash £3,527,331 equity
Richborough Estates (PC) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £158,906 Cash £2,778,010 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NURTON INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NURTON RESIDENTIAL LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NURTON DEVELOPMENTS (WATERLOO) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NURTON DEVELOPMENTS (QUINTUS) LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
NURTON DEVELOPMENTS (HILTON) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NURTON DEVELOPMENTS (LAPWORTH) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NURTON DEVELOPMENTS (DIDCOT) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CHURCH STREET (PENSNETT) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
NURTON DEVELOPMENTS (LUTTERWORTH) LIMITED WEST MIDLANDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate