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RIVER INVESTMENTS LTD

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

This company is commonly known as River Investments Ltd. The company was founded 21 years ago and was given the registration number 04750250. The firm's registered office is in WICKFORD. You can find them at Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIVER INVESTMENTS LTD
Company Number:04750250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Hayes, Sandy Lane Road, Charlton Kings, Cheltenham, England, GL53 9DE

Secretary01 May 2008Active
Outwood Riding Centre Outwood Farm Road, Billericay, CM11 2TX

Director08 May 2008Active
Outwood Riding Centre Outwood Farm Road, Billericay, CM11 2TX

Secretary01 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 May 2003Active
Outwood Riding Centre Outwood Farm Road, Billericay, CM11 2TX

Director01 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 May 2003Active

People with Significant Control

Mrs Sonja Joan Buttle
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:English
Address:Office 1 Riverside Court, Wickford, SS11 8AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jason William Buttle
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Office 1 Riverside Court, Wickford, SS11 8AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-06Mortgage

Mortgage satisfy charge full.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-13Officers

Change person secretary company with change date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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