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RIVER LODGE ESTATES LTD

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

This company is commonly known as River Lodge Estates Ltd. The company was founded 22 years ago and was given the registration number 04378293. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIVER LODGE ESTATES LTD
Company Number:04378293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Secretary16 November 2004Active
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director28 March 2002Active
32 Four Acres, East Malling, West Malling, ME19 6AY

Secretary28 March 2002Active
20 Springfield Road, Walgrave, NN6 9QS

Secretary21 May 2004Active
3 Gilletts Lane, East Malling, ME19 6AS

Secretary17 May 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary20 February 2002Active
4 Bovarde Avenue, Kings Hill, West Malling, ME19 4EF

Director28 March 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mr Timothy Russell Carr
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Donna Rae Carr
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type micro entity.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type micro entity.

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2014-02-16Annual return

Annual return company with made up date full list shareholders.

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