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Home > England & Wales Companies > RIVIERA INTERNATIONAL CONFERENCE CENTRE
Company Information for

RIVIERA INTERNATIONAL CONFERENCE CENTRE

FRANCIS CLARK, OAK VIEW CLOSE, TORQUAY, TQ2 7FF,
Company Registration Number
04390746
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Riviera International Conference Centre
RIVIERA INTERNATIONAL CONFERENCE CENTRE was founded on 2002-03-08 and has its registered office in Torquay. The organisation's status is listed as "Active - Proposal to Strike off". Riviera International Conference Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVIERA INTERNATIONAL CONFERENCE CENTRE
 
Legal Registered Office
FRANCIS CLARK
OAK VIEW CLOSE
TORQUAY
TQ2 7FF
Other companies in TQ2
 
Telephone0180-320-6333
 
Filing Information
Company Number 04390746
Company ID Number 04390746
Date formed 2002-03-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB430478951  
Last Datalog update: 2022-10-13 17:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVIERA INTERNATIONAL CONFERENCE CENTRE
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Company Officers of RIVIERA INTERNATIONAL CONFERENCE CENTRE

Current Directors
Officer Role Date Appointed
EDWARD JOHN BENCE
Director 2012-04-02
IAN DAVIES
Director 2012-04-02
RAYMOND ALLEN HILL
Director 2017-06-01
SIMON JAMES JOLLY
Director 2015-06-23
ROGER FRANK MANN
Director 2012-04-13
WILLIAM TOM CYRIL PHILLIPS
Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE MACDOWALL
Company Secretary 2014-03-25 2017-09-07
GRACE MACDOWALL
Director 2015-06-23 2017-09-07
MARK GORDON KINGSCOTE
Director 2015-06-01 2017-05-31
CRISPIN JOHN BOYCE
Director 2012-04-01 2015-06-30
RICHARD ALEXANDER ROWE
Director 2012-06-06 2015-06-30
ROBERT MARTIN PERNULL-EXCELL
Director 2011-06-03 2015-06-10
PAUL LUCAS
Company Secretary 2003-10-23 2014-03-25
CORMAC BRIAN JOHN O'KEEFE
Director 2012-04-02 2012-09-04
MATTHEW JAMES CLARKE
Director 2002-03-13 2012-03-31
BARRY MARTIN COLE
Director 2002-03-13 2012-03-31
SYLVIA PEGGY FARYNA
Director 2002-03-13 2012-03-31
CHRISTOPHER DUNCAN HART
Director 2002-05-22 2012-03-31
DAVID MICHAEL THOMAS
Director 2009-05-19 2011-06-03
JOHN LEONARD COLLINS
Director 2005-01-27 2010-09-30
ROGER NORMAN CARTER
Director 2008-11-01 2009-05-12
ANTHONY JOHN ARTHUR THOMAS
Director 2007-05-22 2008-10-31
MICHAEL WILLIAM MONAGHAN
Director 2003-05-29 2007-05-03
JULIA GRACE ROLLS
Director 2003-09-25 2004-11-25
ANTHONY JOHN HODGKISS
Company Secretary 2002-03-13 2003-10-23
CHRISTINE WESTON
Director 2002-03-13 2003-05-01
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2002-03-08 2002-03-13
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2002-03-08 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALLEN HILL REGENT PARK HOUSE MANAGEMENT LIMITED Director 2015-05-27 CURRENT 1988-01-19 Active
RAYMOND ALLEN HILL GREEN SMITH PROPERTIES LTD Director 2015-03-28 CURRENT 2015-03-28 Active
RAYMOND ALLEN HILL ST MARGARET'S ACADEMY Director 2013-11-28 CURRENT 2011-03-16 Active
RAYMOND ALLEN HILL MANORGLADE COURT (TORQUAY) LIMITED Director 2007-07-24 CURRENT 1988-08-02 Active
RAYMOND ALLEN HILL PINE COURT MANAGEMENT COMPANY (TORQUAY) LIMITED Director 2007-03-01 CURRENT 1987-01-08 Active
RAYMOND ALLEN HILL KIMBERLEY COURT MANAGEMENT (TORQUAY) LIMITED Director 2006-02-11 CURRENT 2002-06-12 Active
SIMON JAMES JOLLY ENGLISH RIVIERA BID COMPANY LIMITED Director 2017-11-30 CURRENT 2016-06-17 Active
SIMON JAMES JOLLY LORNA'S CORNER (TORQUAY) MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 1997-08-05 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
2022-09-30Voluntary dissolution strike-off suspended
2022-09-30SOAS(A)Voluntary dissolution strike-off suspended
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-16DS01Application to strike the company off the register
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16TM02Termination of appointment of Lisa Nicole Moffat on 2021-06-14
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PARROCK
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28RES01ADOPT ARTICLES 28/07/20
2020-07-16PSC05Change of details for Torbay Council as a person with significant control on 2020-07-06
2020-07-14PSC02Notification of Torbay Council as a person with significant control on 2020-07-06
2020-07-14PSC09Withdrawal of a person with significant control statement on 2020-07-14
2020-07-13AP03Appointment of Ms Lisa Nicole Moffat as company secretary on 2020-07-06
2020-07-13AP01DIRECTOR APPOINTED MR LIAM MICHAEL MONTGOMERY
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALLEN HILL
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Chestnut Avenue Torquay Devon TQ2 5LZ
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR ROBERT WILLIAM MICHAEL LOXTON
2019-12-23AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07AP01DIRECTOR APPOINTED MR RAYMOND ALLEN HILL
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GRACE MACDOWALL
2017-09-07TM02Termination of appointment of Grace Macdowall on 2017-09-07
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK KINGSCOTE
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR WILLIAM TOM CYRIL PHILLIPS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN BOYCE
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-29AP01DIRECTOR APPOINTED MR MARK GORDON KINGSCOTE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN PERNULL-EXCELL
2015-06-23AP01DIRECTOR APPOINTED MR SIMON JAMES JOLLY
2015-06-23AP01DIRECTOR APPOINTED MRS GRACE MACDOWALL
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-25AP03Appointment of Mrs Grace Macdowall as company secretary
2014-03-25AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LUCAS
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LUCAS / 11/03/2013
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC O'KEEFE
2012-06-08AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWE
2012-05-28AP01DIRECTOR APPOINTED MR CORMAC BRIAN JOHN O'KEEFE
2012-05-03AP01DIRECTOR APPOINTED MR ROGER FRANK MANN
2012-05-03AP01DIRECTOR APPOINTED MR EDWARD JOHN BENCE
2012-04-16AP01DIRECTOR APPOINTED MR IAN DAVIES
2012-04-02AP01DIRECTOR APPOINTED MR CRISPIN JOHN BOYCE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA FARYNA
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY COLE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE
2012-04-01AR0108/03/12 NO MEMBER LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-28AP01DIRECTOR APPOINTED MR ROBERT MARTIN PERNULL-EXCELL
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2011-04-26AR0108/03/11 NO MEMBER LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
2010-04-01AR0108/03/10 NO MEMBER LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNCAN HART / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PEGGY FARYNA / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD COLLINS / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN COLE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLARKE / 01/04/2010
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-04288aDIRECTOR APPOINTED MR DAVID MICHAEL THOMAS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR ROGER CARTER
2009-03-30363aANNUAL RETURN MADE UP TO 08/03/09
2009-01-27288aDIRECTOR APPOINTED ROGER NORMAN CARTER
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY THOMAS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM TOWN HALL CASTLE CIRCUS TORQUAY DEVON TQ1 3DR
2008-03-28363sANNUAL RETURN MADE UP TO 08/03/08
2008-02-01AAFULL ACCOUNTS MADE UP TO 29/03/07
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-13363sANNUAL RETURN MADE UP TO 08/03/07
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sANNUAL RETURN MADE UP TO 08/03/06
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sANNUAL RETURN MADE UP TO 08/03/05
2005-03-14AAFULL ACCOUNTS MADE UP TO 01/04/04
2005-02-28288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-04-08363sANNUAL RETURN MADE UP TO 08/03/04
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288bSECRETARY RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 RIVIERA INTERNATIONAL CONFERENCE CENTRE

Intangible Assets
Patents
We have not found any records of RIVIERA INTERNATIONAL CONFERENCE CENTRE registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RIVIERA INTERNATIONAL CONFERENCE CENTRE owns 1 domain names.

rivieracentre.co.uk  

Trademarks
We have not found any records of RIVIERA INTERNATIONAL CONFERENCE CENTRE registering or being granted any trademarks
Income
Government Income

Government spend with RIVIERA INTERNATIONAL CONFERENCE CENTRE

Government Department Income DateTransaction(s) Value Services/Products
Council of the Isles of Scilly 2015-01-05 GBP £500 Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RIVIERA INTERNATIONAL CONFERENCE CENTRE 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 RIVIERA INTERNATIONAL CONFERENCE CENTRE 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 RIVIERA INTERNATIONAL CONFERENCE CENTRE any grants or awards.
Ownership
    We could not find any group structure information
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