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RIVENHALL PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Rivenhall Property Holdings Limited. The company was founded 17 years ago and was given the registration number 05999563. The firm's registered office is in CHATTERIS. You can find them at 25 New Road, , Chatteris, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIVENHALL PROPERTY HOLDINGS LIMITED
Company Number:05999563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 New Road, Chatteris, Cambridgeshire, PE16 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, New Road, Chatteris, England, PE16 6BJ

Director04 April 2013Active
1 Granary Cottages, High Street,, Brasted, TN16 1JA

Secretary15 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 2006Active
15 Manor Court, Beresford Road, London, E4 6EP

Director15 November 2006Active
25, New Road, Chatteris, England, PE16 6BJ

Director09 February 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 2006Active

People with Significant Control

Mr Paul John Carless
Notified on:10 May 2018
Status:Active
Date of birth:October 1968
Nationality:British
Address:25, New Road, Chatteris, PE16 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Christopher Anthony Brennan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:25, New Road, Chatteris, PE16 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-08-28Accounts

Change account reference date company previous shortened.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Change account reference date company previous shortened.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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