About

Registered Number: 04773757
Date of Incorporation: 21/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Waterloo House, Waterloo Street, Birmingham, B2 5TB

 

Established in 2003, Richborough Estates Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the company. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Paul 01 June 2006 - 1
DUNMAN, Jonathan 23 December 2019 - 1
PARKINSON, Betty 01 June 2006 03 July 2009 1
PARKINSON-WITTE, Karl George 21 May 2003 23 December 2019 1
WITTE, Daniel Parkinson 01 June 2006 22 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 29 April 2020
AR01 - Annual Return 05 March 2020
AR01 - Annual Return 21 January 2020
AR01 - Annual Return 21 January 2020
PSC05 - N/A 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM02 - Termination of appointment of secretary 03 January 2020
PSC07 - N/A 03 January 2020
AP01 - Appointment of director 03 January 2020
AP01 - Appointment of director 03 January 2020
AP01 - Appointment of director 03 January 2020
PSC02 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
MR01 - N/A 24 December 2019
PSC04 - N/A 01 May 2019
CH01 - Change of particulars for director 01 May 2019
CH03 - Change of particulars for secretary 01 May 2019
CH01 - Change of particulars for director 01 May 2019
PSC04 - N/A 01 May 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 09 April 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 03 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 01 March 2012
AA01 - Change of accounting reference date 13 February 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 02 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 29 May 2008
353 - Register of members 29 May 2008
287 - Change in situation or address of Registered Office 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
363s - Annual Return 02 July 2007
287 - Change in situation or address of Registered Office 23 February 2007
RESOLUTIONS - N/A 22 September 2006
363s - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
AA - Annual Accounts 09 March 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
CERTNM - Change of name certificate 18 January 2005
363s - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.