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RIVENDELL LEISURE LIMITED

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

This company is commonly known as Rivendell Leisure Limited. The company was founded 20 years ago and was given the registration number 05235688. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RIVENDELL LEISURE LIMITED
Company Number:05235688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 September 2004
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, South Primrose Hill, Chelmsford, United Kingdom, CM1 2RF

Director26 April 2012Active
Longbourne Chase, Main Road, Higham, United Kingdom, DE55 6EH

Director26 April 2012Active
The Old Pottery, Sandy Lane, Tealby, Market Rasen, England, LN8 3YF

Director24 April 2014Active
The Hawthorns, 78 The Common Parbold, Wigan, WN8 7EA

Secretary20 September 2004Active
14 Greenacres Drive, Garstang, PR3 1RQ

Secretary28 February 2006Active
78 Kilworth Drive, Lostock, Bolton, BL6 4RL

Secretary05 March 2007Active
1 Lumwood, Smithills, Bolton, BL1 6TZ

Secretary25 January 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 September 2004Active
The Hawthorns, 78 The Common Parbold, Wigan, WN8 7EA

Director20 September 2004Active
2 Shepherds Avenue, Bowgreave, Garstang, PR3 1TE

Director29 March 2007Active
Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY

Director21 December 2009Active
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, PR5 6BY

Director21 December 2009Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN

Director20 September 2004Active
9 Broad Street, Stratford Upon Avon, CV37 6HN

Director28 February 2006Active
Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY

Director01 June 2010Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, United Kingdom, PR5 6BY

Director01 September 2010Active
33 Granville Road, Sevenoaks, TN13 1EZ

Director28 February 2006Active
14 Cobnar Drive, Sheffield, S8 8RN

Director12 February 2009Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 September 2004Active

People with Significant Control

Rivendell Leisure (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkwood House, Berkeley Drive, Preston, England, PR5 6BY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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