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RIVERMORE LIMITED

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

This company is commonly known as Rivermore Limited. The company was founded 21 years ago and was given the registration number 04749627. The firm's registered office is in ALTON. You can find them at Berkeley House, Amery Street, Alton, Hampshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:RIVERMORE LIMITED
Company Number:04749627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Berkeley House, Amery Street, Alton, Hampshire, England, GU34 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermore House, 3 Summerlea Court, Herriard, Basingstoke, England, RG25 2PN

Secretary30 January 2013Active
Rivermore House, 3 Summerlea Court, Herriard, Basingstoke, England, RG25 2PN

Director26 May 2004Active
Rivermore House, 3 Summerlea Court, Herriard, Basingstoke, England, RG25 2PN

Director30 January 2013Active
Rivermore House, 3 Summerlea Court, Herriard, Basingstoke, England, RG25 2PN

Director07 April 2014Active
10 Riverview Grove, Chiswick, London, W4 3QJ

Secretary04 November 2005Active
10 Riverview Grove, Chiswick, London, W4 3QJ

Secretary30 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 April 2003Active
10 Riverview Grove, Chiswick, London, W4 3QJ

Director30 April 2003Active
10 Riverview Grove, Chiswick, London, W4 3QJ

Director30 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr Adrian Edward Langford
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Rivermore House, 3 Summerlea Court, Basingstoke, England, RG25 2PN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-09-08Mortgage

Mortgage satisfy charge full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-09-13Mortgage

Mortgage satisfy charge full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-08-18Address

Change registered office address company with date old address new address.

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2015-08-11Resolution

Resolution.

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2015-08-11Capital

Capital name of class of shares.

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