RICHBOROUGH ESTATES GROUP LIMITED
WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM B2 5TB- Active
- Private Limited Company
- Company No. 08052635
- Last Updated: 01 Mar 2024
Company Profile
RICHBOROUGH ESTATES GROUP LIMITED was incorporated on Tuesday, May 1, 2012 as a Private Limited Company with registered address in BIRMINGHAM. RICHBOROUGH ESTATES GROUP 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 12 years 5 months and 2 days.
| Name | RICHBOROUGH ESTATES GROUP LIMITED |
|---|---|
| Company number | 08052635 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE WATERLOO STREET BIRMINGHAM B2 5TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Bradshaw Nationality: British |
Dates: Monday, December 23, 2019 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Bloor Nationality: British |
Dates: Monday, December 23, 2019 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
|
| Richborough Estates Holdings 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 Paul Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RICHBOROUGH ESTATES GROUP LIMITED | 01 May 2012 |
| RICHBOROUGH ESTATES (PC) LIMITED | 29 Sep 2021 |