RICHBOURG LIMITED
Overview
| Company Name | RICHBOURG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06696308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHBOURG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHBOURG LIMITED located?
| Registered Office Address | Dowdeswell Park London Road Charlton Kings GL52 6UT Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHBOURG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for RICHBOURG LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for RICHBOURG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wendy Elizabeth Anne Edwards as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Wendy Elizabeth Anne Edwards on Sep 13, 2019 | 2 pages | CH01 | ||
Previous accounting period extended from Sep 28, 2018 to Mar 28, 2019 | 1 pages | AA01 | ||
Termination of appointment of Gregory Clifford Francis Tufnell as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr Julian Marc Dunkerton as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on Sep 26, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||
Cessation of Sam Murray Pearman as a person with significant control on Sep 13, 2017 | 1 pages | PSC07 | ||
Change of details for Mr Julian Marc Dunkerton as a person with significant control on Sep 13, 2017 | 2 pages | PSC04 | ||
Who are the officers of RICHBOURG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKERTON, Julian Marc | Director | London Road Charlton Kings GL52 6UT Cheltenham Dowdeswell Park England | England | British | Director | 141541710001 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 133199030001 | |||||||
| EDWARDS, Wendy Elizabeth Anne | Director | London Road Charlton Kings GL52 6UT Cheltenham Dowdeswell Park England | England | British | - | 179027770001 | ||||
| PEARMAN, Georgina Elizabeth | Director | Andoversford Industrial Estate, Gloucester Road Andoversford GL54 4LB Cheltenham Unit 1.5 Gloucestershire England | England | British | Lawyer | 139377170003 | ||||
| PEARMAN, Sam Murray | Director | Andoversford Industrial Estate, Gloucester Road Andoversford GL54 4LB Cheltenham Unit 1.5 Gloucestershire England | England | British | Restauranteur | 121722860003 | ||||
| TUFNELL, Gregory Clifford Francis | Director | Andoversford Industrial Estate, Gloucester Road Andoversford GL54 4LB Cheltenham Unit 1.5 Gloucestershire United Kingdom | England | British | - | 126804980002 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 133199040001 |
Who are the persons with significant control of RICHBOURG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Murray Pearman | Apr 06, 2016 | Andoversford Industrial Estate, Gloucester Road Andoversford GL54 4LB Cheltenham Unit 1.5 Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Geogina Pearman | Apr 06, 2016 | Andoversford Industrial Estate, Gloucester Road Andoversford GL54 4LB Cheltenham Unit 1.5 Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Marc Dunkerton | Apr 06, 2016 | London Road Charlton Kings GL52 6UT Cheltenham Dowdeswell Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0