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 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
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)
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 |
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 |