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RIANOVA LIMITED

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

This company is commonly known as Rianova Limited. The company was founded 25 years ago and was given the registration number 03716725. The firm's registered office is in BRISTOL. You can find them at Yew Tree Farm, School Lane Chew Stoke, Bristol, North Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIANOVA LIMITED
Company Number:03716725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yew Tree Farm, School Lane Chew Stoke, Bristol, North Somerset, BS40 8UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Farm School Lane, Chew Stoke, Bristol, BS40 8UY

Secretary22 February 1999Active
Yew Tree Farm School Lane, Chew Stoke, Bristol, BS40 8UY

Director22 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1999Active

People with Significant Control

Mr David Ian Kelson Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Yew Tree Farm, Bristol, BS40 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michele Annick Claude Pacteau
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:French
Address:Yew Tree Farm, Bristol, BS40 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-05Mortgage

Mortgage charge whole release with charge number.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption full.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption full.

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2013-04-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type total exemption full.

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