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Home > England & Wales Companies > CLUB RIVIERA MANAGEMENT (UK) LIMITED
Company Information for

CLUB RIVIERA MANAGEMENT (UK) LIMITED

7 ST PETERS GATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
02383862
Private Limited Company
Active

Company Overview

About Club Riviera Management (uk) Ltd
CLUB RIVIERA MANAGEMENT (UK) LIMITED was founded on 1989-05-15 and has its registered office in Cheshire. The organisation's status is listed as "Active". Club Riviera Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUB RIVIERA MANAGEMENT (UK) LIMITED
 
Legal Registered Office
7 ST PETERS GATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 02383862
Company ID Number 02383862
Date formed 1989-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 19:12:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB RIVIERA MANAGEMENT (UK) LIMITED

Company Officers of CLUB RIVIERA MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
GAIL WERNER
Director 1999-10-23
GAIL WERNER
Director 1999-10-23
NICK WERNER
Director 1999-10-23
NICK WERNER
Director 1999-10-23
GAIL WERNER
Company Secretary 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE IAN WERNER
Director 1999-05-11 1999-07-30
LAURENCE IAN WERNER
Director 1999-05-11 1999-07-30
MARK KEVIN WHELTON
Company Secretary 1998-07-13 1999-05-11
MARK KEVIN WHELTON
Company Secretary 1998-07-13 1999-05-11
RICHARD VINCENT ALFORD
Director 1998-09-01 1999-05-11
RICHARD VINCENT ALFORD
Director 1998-09-01 1999-05-11
HELEN LOUISE LYNCH
Director 1996-05-22 1999-05-11
HELEN LOUISE LYNCH
Director 1996-05-22 1999-05-11
CHRISTOPHER MARK BELLAMY
Company Secretary 1993-02-10 1998-07-13
CHRISTOPHER MARK BELLAMY
Company Secretary 1993-02-10 1998-07-13
ANDREW ROY
Director 1994-11-22 1997-04-16
ANDREW ROY
Director 1994-11-22 1997-04-16
GRANT LAWRENCE REED
Director 1992-12-29 1994-11-22
GRANT LAWRENCE REED
Director 1992-12-29 1994-11-22
SIMON STUART CLARKE
Director 1992-08-10 1993-03-17
SIMON STUART CLARKE
Director 1992-08-10 1993-03-17
JOSEPH ANTHONY DOYLE
Company Secretary 1992-08-10 1993-01-21
JOSEPH ANTHONY DOYLE
Company Secretary 1992-08-10 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL WERNER OLD CHURCH COURT LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2014-02-04
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
GAIL WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
GAIL WERNER CLUB RIVIERA LIMITED Director 1999-10-14 CURRENT 1989-04-06 Active
GAIL WERNER OLD CHURCH COURT LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2014-02-04
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
GAIL WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
GAIL WERNER CLUB RIVIERA LIMITED Director 1999-10-14 CURRENT 1989-04-06 Active
NICK WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
NICK WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
NICK WERNER CLUB RIVIERA LIMITED Director 1999-10-14 CURRENT 1989-04-06 Active
NICK WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
NICK WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
NICK WERNER CLUB RIVIERA LIMITED Director 1999-10-14 CURRENT 1989-04-06 Active
GAIL WERNER CLUB RIVIERA LIMITED Company Secretary 1999-05-11 CURRENT 1989-04-06 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Company Secretary 1999-05-11 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Company Secretary 1999-05-11 CURRENT 1989-05-15 Active
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Company Secretary 1999-05-11 CURRENT 1989-08-17 Active
GAIL WERNER CLUB TENERIFE SALES LIMITED Company Secretary 1999-05-11 CURRENT 1989-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0110/08/15 FULL LIST
2015-03-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0110/08/14 FULL LIST
2014-02-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 FULL LIST
2013-02-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-12AR0110/08/12 FULL LIST
2012-02-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-19AR0110/08/11 FULL LIST
2011-02-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-12AR0110/08/10 FULL LIST
2010-01-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-27363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-26363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-05363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-25363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: GLF PETER HOUSE OXFORD STREET MANCHESTER M1 5AB
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-22288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-02-06288cSECRETARY'S PARTICULARS CHANGED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-08-12363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-12363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-07-16288bSECRETARY RESIGNED
1998-07-16288aNEW SECRETARY APPOINTED
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/97
1997-11-19ELRESS386 DISP APP AUDS 18/11/97
1997-11-19ELRESS366A DISP HOLDING AGM 18/11/97
1997-11-19ELRESS252 DISP LAYING ACC 18/11/97
1997-11-19ELRESS386 DISP APP AUDS 18/11/97
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-28363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-04-22288bDIRECTOR RESIGNED
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-06-13288NEW DIRECTOR APPOINTED
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-20288DIRECTOR'S PARTICULARS CHANGED
1995-08-21363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1994-11-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-03363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLUB RIVIERA MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUB RIVIERA MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB RIVIERA MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB RIVIERA MANAGEMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 1,000
Current Assets 2011-12-31 £ 1,000
Debtors 2012-12-31 £ 1,000
Debtors 2011-12-31 £ 1,000
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB RIVIERA MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB RIVIERA MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of CLUB RIVIERA MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB RIVIERA MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLUB RIVIERA MANAGEMENT (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where CLUB RIVIERA MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB RIVIERA MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUB RIVIERA MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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