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Company Information for

RIOGORDO INVESTMENTS LIMITED

38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04541387
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Riogordo Investments Ltd
RIOGORDO INVESTMENTS LIMITED was founded on 2002-09-20 and has its registered office in Liphook. The organisation's status is listed as "Active". Riogordo Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RIOGORDO INVESTMENTS LIMITED
 
Legal Registered Office
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in CH60
 
Filing Information
Company Number 04541387
Company ID Number 04541387
Date formed 2002-09-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 09:49:07
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 RIOGORDO INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of RIOGORDO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN MARY BONAS
Director 2015-10-29
ANTHONY JOHN FEY
Director 2015-10-29
VIVIEN MARY BONAS
Company Secretary 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE BATES
Director 2013-05-31 2015-10-29
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director 2006-12-19 2015-10-29
FRACTIONAL NOMINEES LIMITED
Director 2006-12-19 2015-10-29
FRACTIONAL SECRETARIES LIMITED
Company Secretary 2006-12-19 2015-10-29
NICHOLAS ROBERT HANNAH
Director 2008-10-31 2013-05-31
MARLBOROUGH TRUST COMPANY LIMITED
Director 2005-06-06 2008-10-31
PA CORPORATE SERVICES LTD
Director 2005-06-06 2006-12-19
POWRIE APPLEBY (SECRETARIES) LTD
Director 2005-06-06 2006-12-19
MARLBOROUGH SECRETARIES LIMITED
Company Secretary 2005-06-06 2006-12-19
MENTOR NOMINEES LIMITED
Director 2004-08-31 2005-06-06
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director 2002-09-20 2005-06-06
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Company Secretary 2002-09-20 2005-06-06
POWRIE APPLEBY (SECRETARIES) LIMITED
Nominated Director 2002-09-20 2004-08-31
POWRIE APPLEBY LIMITED
Nominated Director 2002-09-20 2004-08-31

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
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 24 HEATHERLEA GROVE WORCESTER PARK SURREY KT4 8GB ENGLAND
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FEY / 29/10/2015
2015-10-29AP03SECRETARY APPOINTED MS VIVIEN MARY BONAS
2015-10-29AP01DIRECTOR APPOINTED MR ANTHONY JOHN FEY
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2015-10-29AP01DIRECTOR APPOINTED MS VIVIEN MARY BONAS
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2015-10-29TM02APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-14AR0131/07/15 NO MEMBER LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-13AR0131/07/14 NO MEMBER LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-06AR0131/07/13 NO MEMBER LIST
2013-08-05AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-05AR0131/07/12 NO MEMBER LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-05AR0131/07/11 NO MEMBER LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-01AR0131/07/10 NO MEMBER LIST
2010-09-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010
2010-09-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aANNUAL RETURN MADE UP TO 31/07/09
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2008-11-07288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-10-06RES01ADOPT MEM AND ARTS 22/09/2008
2008-08-28363aANNUAL RETURN MADE UP TO 31/07/08
2008-08-26ELRESS366A DISP HOLDING AGM 20/09/2002
2008-08-26ELRESS386 DISP APP AUDS 20/09/2002
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-08-29363aANNUAL RETURN MADE UP TO 31/07/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288cSECRETARY'S PARTICULARS CHANGED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bSECRETARY RESIGNED
2006-11-30225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-09-25363aANNUAL RETURN MADE UP TO 20/09/06
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03363aANNUAL RETURN MADE UP TO 20/09/05
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bSECRETARY RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sANNUAL RETURN MADE UP TO 20/09/04
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/03
2003-09-10363sANNUAL RETURN MADE UP TO 20/09/03

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 RIOGORDO INVESTMENTS 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 RIOGORDO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIOGORDO INVESTMENTS 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
2016-07-31

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 RIOGORDO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RIOGORDO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIOGORDO INVESTMENTS LIMITED
Trademarks
We have not found any records of RIOGORDO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIOGORDO INVESTMENTS 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 RIOGORDO INVESTMENTS 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 RIOGORDO INVESTMENTS 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 RIOGORDO INVESTMENTS 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 RIOGORDO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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