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RIVE LIMITED

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

This company is commonly known as Rive Limited. The company was founded 13 years ago and was given the registration number 07343574. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Byre Bearley Road, Aston Cantlow, Henley-in-arden, Warwickshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:RIVE LIMITED
Company Number:07343574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 70100 - Activities of head offices
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Byre Bearley Road, Aston Cantlow, Henley-in-arden, Warwickshire, England, B95 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, Bearley Road, Aston Cantlow, Henley-In-Arden, England, B95 6HY

Director01 September 2016Active
The Byre, Bearley Road, Aston Cantlow, Henley-In-Arden, England, B95 6HY

Director12 January 2011Active
The Byre, Bearley Road, Aston Cantlow, Henley-In-Arden, England, B95 6HY

Secretary12 January 2011Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary12 August 2010Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director12 August 2010Active
23, Glenwood Drive, Cheswick Green, Solihull, England, B90 4HJ

Director01 January 2013Active
176, Chester Road, Streetly, Sutton Coldfield, United Kingdom, B74 2HS

Director12 January 2011Active

People with Significant Control

Mr Mark Philip Spalding
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:The Byre, Bearley Road, Henley-In-Arden, England, B95 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Officers

Change person director company with change date.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-04-01Address

Change registered office address company with date old address new address.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Officers

Change person director company with change date.

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2016-09-14Officers

Appoint person director company with name date.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Termination director company with name termination date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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