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Home > England & Wales Companies > RIVERLAKE PROPERTIES LIMITED
Company Information for

RIVERLAKE PROPERTIES LIMITED

4-6, PUMP LANE, HAYES, MIDDLESEX, UB3 3NB,
Company Registration Number
03611482
Private Limited Company
Active

Company Overview

About Riverlake Properties Ltd
RIVERLAKE PROPERTIES LIMITED was founded on 1998-08-07 and has its registered office in Hayes. The organisation's status is listed as "Active". Riverlake Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIVERLAKE PROPERTIES LIMITED
 
Legal Registered Office
4-6
PUMP LANE
HAYES
MIDDLESEX
UB3 3NB
Other companies in UB3
 
Filing Information
Company Number 03611482
Company ID Number 03611482
Date formed 1998-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERLAKE PROPERTIES LIMITED
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Companies with same name RIVERLAKE PROPERTIES LIMITED
The following companies were found which have the same name as RIVERLAKE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERLAKE PROPERTIES, INC. 6700 S FLORIDA AVENUE LAKELAND FL 33813 Inactive Company formed on the 1999-09-23
RIVERLAKE PROPERTIES, LLC 916 CLEN OAK PKWY BURNET TX 78611 Forfeited Company formed on the 2009-07-07
RIVERLAKE PROPERTIES LLC Georgia Unknown
RIVERLAKE PROPERTIES LLC Arkansas Unknown

Company Officers of RIVERLAKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNETTE DAVIES
 Company Secretary 1998-08-13
ALAN FRANK DAVIES
 Director 1998-08-13
SUSAN ANNETTE DAVIES
 Director 1998-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-08-07 1998-08-13
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-08-07 1998-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNETTE DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Company Secretary 2001-10-22 CURRENT 1982-09-03 Dissolved 2014-12-23
SUSAN ANNETTE DAVIES LONDON BALLAST COMPANY LIMITED Company Secretary 2001-10-22 CURRENT 1934-10-25 Active
SUSAN ANNETTE DAVIES PALMSTREAM PROPERTIES LIMITED Company Secretary 1991-10-12 CURRENT 1987-10-12 Active
ALAN FRANK DAVIES RESERVOIR AGGREGATES LIMITED Director 2001-06-22 CURRENT 1969-01-16 Dissolved 2016-06-09
ALAN FRANK DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Director 1991-12-18 CURRENT 1982-09-03 Dissolved 2014-12-23
ALAN FRANK DAVIES LONDON BALLAST COMPANY LIMITED Director 1991-12-18 CURRENT 1934-10-25 Active
ALAN FRANK DAVIES PALMSTREAM PROPERTIES LIMITED Director 1991-10-12 CURRENT 1987-10-12 Active
SUSAN ANNETTE DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Director 2001-10-22 CURRENT 1982-09-03 Dissolved 2014-12-23
SUSAN ANNETTE DAVIES LONDON BALLAST COMPANY LIMITED Director 2001-10-22 CURRENT 1934-10-25 Active
SUSAN ANNETTE DAVIES PALMSTREAM PROPERTIES LIMITED Director 1991-10-12 CURRENT 1987-10-12 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
2024-08-12CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0107/08/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0107/08/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-07AR0107/08/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0107/08/10 ANNUAL RETURN FULL LIST
2009-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-10363aReturn made up to 07/08/09; full list of members
2008-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363sReturn made up to 07/08/08; no change of members
2007-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363sReturn made up to 07/08/07; no change of members
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-15363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-10363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-20363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-07363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-15363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-06363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-09-09123£ NC 100/10000 13/08/98
1998-09-09SRES04NC INC ALREADY ADJUSTED 13/08/98
1998-09-09SRES01ADOPT MEM AND ARTS 13/08/98
1998-09-01288aNEW DIRECTOR APPOINTED
1998-09-01287REGISTERED OFFICE CHANGED ON 01/09/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-09-01288bSECRETARY RESIGNED
1998-09-01288bDIRECTOR RESIGNED
1998-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RIVERLAKE PROPERTIES 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 RIVERLAKE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERLAKE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RIVERLAKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERLAKE PROPERTIES LIMITED
Trademarks
We have not found any records of RIVERLAKE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERLAKE PROPERTIES 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 (99999 - Dormant Company) as RIVERLAKE PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RIVERLAKE PROPERTIES 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 RIVERLAKE PROPERTIES 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 RIVERLAKE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB3 3NB