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RICHBOROUGH ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richborough Estates Limited. The company was founded 21 years ago and was given the registration number 04773757. The firm's registered office is in BIRMINGHAM. You can find them at Waterloo House, Waterloo Street, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICHBOROUGH ESTATES LIMITED
Company Number:04773757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Waterloo House, Waterloo Street, Birmingham, B2 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Director23 December 2019Active
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Director23 December 2019Active
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Director01 June 2006Active
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Director17 May 2023Active
18 Severnside South, Bewdley, DY12 2DX

Secretary21 May 2003Active
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Secretary01 June 2006Active
37 Woodcroft Avenue, Tipton, DY4 8AE

Secretary21 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 2003Active
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Director23 December 2019Active
18 Severnside South, Bewdley, DY12 2DX

Director21 May 2003Active
Brake Lane Cottage, Brake Lane Hagley, Stourbridge, DY8 2XW

Director01 June 2006Active
Waterloo House, Waterloo Street, Birmingham, B2 5TB

Director21 May 2003Active
54, Wentworth Road, Harbourne, Birmingham, Uk, B17 9TA

Director01 June 2006Active

People with Significant Control

Richborough Estates Group Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Waterloo House, Waterloo Street, Birmingham, England, B2 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl George Parkinson-Witte
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Waterloo House, Waterloo Street, Birmingham, B2 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Waterloo House, Waterloo Street, Birmingham, B2 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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