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RIVER 62 LIMITED

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

This company is commonly known as River 62 Limited. The company was founded 24 years ago and was given the registration number 03982804. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RIVER 62 LIMITED
Company Number:03982804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatch Farm, Ongar Road, Kelvedon Hatch, Brentwood, United Kingdom, CM15 0AD

Secretary28 April 2000Active
Hatch Farm, Ongar Road, Brentwood, United Kingdom, CM15 0AD

Director28 October 2020Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 April 2000Active
Colmar, Weald Park Way, South Weald, Brentwood, CM14 5QH

Director28 April 2000Active

People with Significant Control

Mr Leslie Jeffrey Squibb
Notified on:29 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Colmar, Weald Park Way, South Weald, United Kingdom, CM14 5QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Leslie John Henry Squibb
Notified on:29 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Hatch Farm, Ongar Road, Brentwood, United Kingdom, CM15 0AD
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 (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
2023-07-14Accounts

Change account reference date company current extended.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type small.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type small.

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2021-01-16Officers

Appoint person director company with name date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Termination director company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type audited abridged.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type audited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type small.

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2015-10-23Mortgage

Mortgage satisfy charge full.

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2015-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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