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FIVE RIVERS STATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Rivers State Limited. The company was founded 32 years ago and was given the registration number 02696524. The firm's registered office is in WEST AUCKLAND. You can find them at Glenton Hall, Hummerbeck, West Auckland, County Durham. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FIVE RIVERS STATE LIMITED
Company Number:02696524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Glenton Hall, Hummerbeck, West Auckland, County Durham, DL14 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenton Hall Hummerbeck, West Auckland, Bishop Auckland, DL14 9PQ

Secretary12 March 1992Active
1 Stobarts Court, High Etherley, Bishop Auckland, DL14 0TE

Director24 February 2005Active
Glenton Hall Hummerbeck, West Auckland, Bishop Auckland, DL14 9PQ

Director12 March 1992Active
1 Stobarts Court, High Etherley, Bishop Auckland, DL14 0TE

Director12 March 1992Active
Glenton Hall Hummerbeck, West Auckland, Bishop Auckland, DL14 9PQ

Director24 February 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 March 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 March 1992Active

People with Significant Control

Mr Rajeev Kumar Devgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Glenton Hall, West Auckland, DL14 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sanjeev Kumar Devgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1, Stobarts Court, Bishop Auckland, England, DL14 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-17Mortgage

Mortgage satisfy charge full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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