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RIVENDALE CONSTRUCTION LIMITED

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

This company is commonly known as Rivendale Construction Limited. The company was founded 23 years ago and was given the registration number 04076022. The firm's registered office is in EASTLEIGH. You can find them at 15 Pirelli Way, , Eastleigh, Hampshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RIVENDALE CONSTRUCTION LIMITED
Company Number:04076022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:15 Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn (Unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF

Director21 September 2000Active
19 Grayling Mead, Romsey, SO51 7RU

Secretary31 March 2003Active
74, Pitmore Road, Eastleigh, SO50 4LW

Secretary21 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 September 2000Active
38 Underwood Road, Bishopstoke, Eastleigh, SO50 6FW

Director21 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Jason Wilkinson
Notified on:30 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:The Barn (Unit 3), Manor Farm Office Village, Flexford Road, Southampton, United Kingdom, SO52 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Eve Wilkinson
Notified on:30 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:The Barn (Unit 3), Manor Farm Office Village, Flexford Road, Southampton, United Kingdom, SO52 9DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-04-05Address

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

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-02-26Mortgage

Mortgage satisfy charge full.

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2018-02-26Mortgage

Mortgage satisfy charge full.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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