UKBizDB.co.uk

RICHBOROUGH ESTATES (PC) LIMITED

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

This company is commonly known as Richborough Estates (pc) Limited. The company was founded 12 years ago and was given the registration number 08052635. 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 (PC) LIMITED
Company Number:08052635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

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

Director11 December 2019Active
Waterloo House, Waterloo Street, Birmingham, England, B2 5TB

Director11 December 2019Active
Waterloo House, Waterloo Street, Birmingham, England, B2 5TB

Director01 May 2012Active
Waterloo House, Waterloo Street, Birmingham, England, B2 5TB

Director17 May 2023Active
Waterloo House, Waterloo Street, Birmingham, England, B2 5TB

Director11 December 2019Active

People with Significant Control

Mr Jonathan Bloor
Notified on:23 December 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Waterloo House, Waterloo Street, Birmingham, England, B2 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Bradshaw
Notified on:23 December 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Waterloo House, Waterloo Street, Birmingham, England, B2 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Richborough Estates Holdings 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 Paul Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Waterloo House, Waterloo Street, Birmingham, England, B2 5TB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Mortgage

Mortgage satisfy charge full.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-26Persons with significant control

Cessation of a person with significant control.

Download
2022-08-26Persons with significant control

Cessation of a person with significant control.

Download
2022-08-23Persons with significant control

Notification of a person with significant control.

Download
2022-08-23Persons with significant control

Notification of a person with significant control.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-07-26Accounts

Accounts with accounts type group.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Change person director company with change date.

Download
2021-09-29Resolution

Resolution.

Download
2021-09-09Accounts

Accounts with accounts type group.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type small.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Capital

Capital alter shares subdivision.

Download
2020-01-09Resolution

Resolution.

Download
2020-01-08Resolution

Resolution.

Download
2020-01-08Resolution

Resolution.

Download
2020-01-03Capital

Capital allotment shares.

Download
2020-01-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.