Active
Company Information for RIVER DEVELOPMENTS LIMITED
37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RIVER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
37 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PQ Other companies in BA5 | |
Company Number | 03058482 | |
---|---|---|
Company ID Number | 03058482 | |
Date formed | 1995-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB660417843 |
Last Datalog update: | 2024-11-05 10:16:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVER DEVELOPMENTS UK LIMITED | 113 HILLINGDON HILL HILLINGDON VILLAGE HILLINGDON MIDDLESEX UB10 0JQ | Dissolved | Company formed on the 2007-10-09 | |
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RIVER DEVELOPMENTS LIMITED | 63, VLLEY VIEW, BRACKENSTOWN, SWORDS, CO. DUBLIN. | Dissolved | Company formed on the 1991-07-10 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES BOWE |
||
IAN DOUGLAS FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA JANE SMITH |
Director | ||
MARTIN HOWARD SMITH |
Director | ||
LAURA JANE SMITH |
Company Secretary | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALCOLMSON ASSOCIATES LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
STREET KITCHENS (SOMERSET) LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2014-02-11 | |
SOMERSET FARMERS MARKETS DIRECT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2013-10-22 | |
THE WILLOWS TEA ROOMS LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2014-12-23 | |
AUL UNDERWRITING AGENCY LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
MYRTLE COURT MANAGEMENT LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
LOMBARD CONSULTING LTD | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
UK DEER SERVICES LTD | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2015-08-18 | |
AVALON MEWS HIGH STREET LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
AVALON MEWS SILVER STREET LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
RIVER PROPERTY LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
SAMKHAT LTD | Company Secretary | 2005-10-19 | CURRENT | 1999-07-15 | Active | |
UK COMMERCIAL FINANCE LTD. | Company Secretary | 2005-09-19 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
RED PANDA TECHNOLOGIES LTD | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
PROBUS FINANCIAL CONSULTANTS LTD | Company Secretary | 2005-08-16 | CURRENT | 2002-10-25 | Active | |
OVERMIST CONSULTANCY SERVICES LTD | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2014-01-07 | |
I.C.S. & M. LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2002-03-18 | Active | |
SIMON PEARSON LTD. | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BRICKTREE PROPERTIES LTD | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SMARTER RESOURCING LTD | Company Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
CITY BUSINESS LOANS (UK) LTD | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
GLOBAL TRADE SOLUTIONS LTD | Company Secretary | 2003-07-01 | CURRENT | 2002-11-20 | Active | |
SIMON NORTH ASSOCIATES LTD. | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SCHOOLHOUSE PROPERTY LTD. | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
TONY HOGG DESIGN LTD. | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active | |
SCHOOLHOUSE DEVELOPMENTS LTD. | Company Secretary | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
STEELINVEST LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
PINEWOOD HOLIDAY HOMES LTD. | Company Secretary | 1996-03-05 | CURRENT | 1996-03-05 | Liquidation | |
THIRD DEVELOPMENTS LTD | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
RIVER PROPERTY LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
SCHOOLHOUSE PROPERTY LTD. | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
SCHOOLHOUSE DEVELOPMENTS LTD. | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
Notification of Third Developments Ltd as a person with significant control on 2023-12-01 | ||
CESSATION OF MARTIN JAMES BOWE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDER DAVID FORBES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS JAMIE FORBES AS A PERSON OF SIGNIFICANT CONTROL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Jamie Forbes on 2019-09-05 | |
PSC04 | Change of details for Mr Thomas Jamie Forbes as a person with significant control on 2019-09-05 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BOWE | |
PSC07 | CESSATION OF IAN DOUGLAS FORBES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS FORBES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID FORBES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030584820005 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOWE / 19/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
169 | £ IC 2/1 29/06/07 £ SR 1@1=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GUARANTEE & INDEMNITY 28/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: THE FARTHINGS BATH ROAD WELLS BA5 3LJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NOTTINGHAM BUILDING SOCIETY | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due Within One Year | 2012-10-31 | £ 292,618 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 236,011 |
Creditors and other liabilities
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 RIVER DEVELOPMENTS LIMITED
Current Assets | 2012-10-31 | £ 20,641 |
---|---|---|
Current Assets | 2011-10-31 | £ 2,003 |
Debtors | 2012-10-31 | £ 20,631 |
Debtors | 2011-10-31 | £ 1,993 |
Shareholder Funds | 2012-10-31 | £ 241,697 |
Shareholder Funds | 2011-10-31 | £ 271,392 |
Tangible Fixed Assets | 2012-10-31 | £ 513,674 |
Tangible Fixed Assets | 2011-10-31 | £ 505,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIVER DEVELOPMENTS LIMITED are:
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SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
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THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |