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Rivendale Homes Limited, SO50 5GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIVENDALE HOMES LIMITED

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

This company is commonly known as Rivendale Homes Limited. The company was founded 16 years ago and was given the registration number 06541302. 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 HOMES LIMITED
Company Number:06541302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
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

Secretary20 March 2008Active
The Barn (Unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF

Director20 March 2008Active
The Barn (Unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF

Director01 April 2021Active
15 Pirelli Way, Eastleigh, United Kingdom, SO50 5GE

Director20 March 2008Active

People with Significant Control

Rivendale Holding Group Ltd
Notified on:02 December 2020
Status:Active
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Wilkinson
Notified on:01 September 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:15 Pirelli Way, Eastleigh, United Kingdom, SO50 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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:15 Pirelli Way, Eastleigh, United Kingdom, SO50 5GE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Jason Wilkinson
Notified on:30 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:15 Pirelli Way, Eastleigh, United Kingdom, SO50 5GE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Rivendale Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Pirelli Way, Eastleigh, United Kingdom, SO50 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-06Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Change of name

Certificate change of name company.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-07Persons with significant control

Change to a person with significant control without name date.

Download
2022-04-05Officers

Change person director company with change date.

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2022-04-05Address

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

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person secretary company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Resolution

Resolution.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Mortgage

Mortgage satisfy charge full.

Download
2019-06-28Mortgage

Mortgage satisfy charge full.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download

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