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RILEYHOLMES LIMITED

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

This company is commonly known as Rileyholmes Limited. The company was founded 21 years ago and was given the registration number 04725196. The firm's registered office is in NELSON. You can find them at Charter House, Stansfield Street, Nelson, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RILEYHOLMES LIMITED
Company Number:04725196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Stansfield Street, Nelson, BB9 9XY

Secretary10 April 2003Active
Charter House, Stansfield Street, Nelson, BB9 9XY

Director10 April 2003Active
Dewhurst House Farm, Blackburn Road Dutton, Ribchester, PR3 3QZ

Director01 May 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mr John Joseph Riley
Notified on:09 May 2022
Status:Active
Date of birth:June 1954
Nationality:British
Address:Charter House, Stansfield Street, Nelson, BB9 9XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Tomkat Investments Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Dewhurst House Farm, Blackburn Road, Preston, England, PR3 3ZQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Holmes
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Charter House, Stansfield Street, Nelson, BB9 9XY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Officers

Change person secretary company with change date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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