UKBizDB.co.uk

RIVERSWAY DEVELOPMENTS LTD

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

This company is commonly known as Riversway Developments Ltd. The company was founded 24 years ago and was given the registration number 03851124. The firm's registered office is in BLACKBURN. You can find them at C/o Bishops Chartered Accountants, Phoenix Park, Blackburn, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIVERSWAY DEVELOPMENTS LTD
Company Number:03851124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Bishops Chartered Accountants, Phoenix Park, Blackburn, BB1 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Secretary30 September 1999Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director10 July 2015Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director30 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 1999Active
13 A Little Poulton Lane, Poulton Le Flyde, FY6 7ET

Director30 September 1999Active
13b, Little Poulton Lane, Poulton Le Fylde, FY6 7ET

Director21 August 2009Active
1 Rose Cottage, Clifton Hill, Forton, Preston, PR3 0AQ

Director30 September 1999Active

People with Significant Control

Mr Simon Andrew Lyons
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Oak Lodge, 13b Little Poulton Lane, Poulton Le Fylde, England, FY6 7ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Anthony Lyons
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:13a Little Poulton Lane, Poulton Le Fylde, England, FY6 7ET
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
2023-10-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Officers

Change person secretary company with change date.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Address

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

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Persons with significant control

Notification of a person with significant control statement.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.