Active
Company Information for RIVERLODGE PROPERTIES LIMITED
7 LAWTON HALL, LAWTON HALL DRIVE, CHURCH LAWTON, CHESHIRE, ST7 3ET,
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Company Registration Number
04927092
Private Limited Company
Active |
Company Name | |
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RIVERLODGE PROPERTIES LIMITED | |
Legal Registered Office | |
7 LAWTON HALL LAWTON HALL DRIVE CHURCH LAWTON CHESHIRE ST7 3ET Other companies in CW10 | |
Company Number | 04927092 | |
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Company ID Number | 04927092 | |
Date formed | 2003-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB839141227 |
Last Datalog update: | 2024-01-06 22:59:02 |
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Officer | Role | Date Appointed |
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RACHEL HANNAH TINK |
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STEPHEN VINCENT PRICE |
Officer | Role | Date Appointed | Date Resigned |
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ANN ANDREWS |
Company Secretary | ||
JOHN ALBERT GEORGE ANDREWS |
Director | ||
DENISE CHRISTINE TAYLOR |
Company Secretary | ||
CRAIG ROY TAYLOR |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYLEY GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
OAK PARK (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-14 | Dissolved 2018-01-23 | |
CHESHIRE HOUSEBUILDERS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
BARRACUDA PUB GROUP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-16 | Dissolved 2014-06-27 | |
BARRACUDA 2005 LIMITED | Director | 2005-06-26 | CURRENT | 2005-06-08 | Dissolved 2014-06-27 | |
CHESHIRE TAVERNS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Liquidation | |
THE BARRACUDA BARS COMPANY LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-12 | Dissolved 2016-09-13 | |
BARRACUDA PUB COMPANY LIMITED | Director | 2000-10-24 | CURRENT | 1997-08-27 | Liquidation | |
BARRACUDA INNS LIMITED | Director | 2000-09-20 | CURRENT | 2000-07-18 | Dissolved 2013-08-02 | |
BARRACUDA LEISURE LIMITED | Director | 2000-06-16 | CURRENT | 2000-05-19 | Dissolved 2013-08-02 | |
BARRACUDA 2000 LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-13 | Dissolved 2013-08-02 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Southview, 1 Earnshaw Barns Byley Lane Byley Middlewich Cheshire CW10 9NE | |
CH01 | Director's details changed for Mr Stephen Vincent Price on 2021-02-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049270920006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS | |
AP03 | Appointment of Mrs Rachel Hannah Tink as company secretary | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VINCENT PRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM 1 Princess Court Colton Leeds West Yorks LS15 9LA | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 5 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT GEORGE ANDREWS / 09/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: THE GRANARY BARN MAIN STREET SUTTON CUM GRANBY NOTTINGHAMSHIRE NG13 9QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/05 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 RIVERLODGE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIVERLODGE PROPERTIES LIMITED are:
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. |