RICHBOROUGH ESTATES LIMITED
WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM B2 5TB- Active
- Private Limited Company
- Company No. 04773757
- Last Updated: 01 Mar 2024
Company Profile
RICHBOROUGH ESTATES LIMITED was incorporated on Wednesday, May 21, 2003 as a Private Limited Company with registered address in BIRMINGHAM. RICHBOROUGH ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 5 months and 24 days.
| Name | RICHBOROUGH ESTATES LIMITED |
|---|---|
| Company number | 04773757 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE WATERLOO STREET BIRMINGHAM B2 5TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richborough Estates Group Limited Waterloo Street, B2 5TB |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl George Parkinson-Witte Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RICHBOROUGH ESTATES LIMITED | 21 May 2003 |
| HOT PROPERTY INVESTMENTS LIMITED | 18 Jan 2005 |