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Companies House/Birmingham/Company profile

RICHBOROUGH ESTATES GROUP LIMITED

Active
08052635·incorporated 2012-05-01

RICHBOROUGH ESTATES GROUP LIMITED is an active UK private limited company, incorporated on 1 May 2012 at Companies House (number 08052635; OpenRegistry canonical ID GB-08052635-richborough-estates-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-01
Registered Address
WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5TB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RICHBOROUGH ESTATES GROUP LIMITED has 1 person with significant control on file:

  • Richborough Estates Holdings Limited (England reg. 12360245). Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Campbell born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Mr Jonathan Bloor born 1986 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2019-12-23.
    • Owns 25–50% of shares
  • Mr James Bradshaw born 1981 resident in England, British national. Notified 2019-12-23. Ceased 2019-12-23.
    • Owns 25–50% of shares

Previous names

RICHBOROUGH ESTATES GROUP LIMITED has previously traded as:

  • RICHBOROUGH ESTATES (PC) LIMITED (until 2021-09-29)

Similar UK companies

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