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RIVERWAY PROPERTIES LTD.

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

This company is commonly known as Riverway Properties Ltd.. The company was founded 31 years ago and was given the registration number 02792916. The firm's registered office is in SAWBRIDGEWORTH. You can find them at G15 Allen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIVERWAY PROPERTIES LTD.
Company Number:02792916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:G15 Allen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philpotts, Hatfield Broad Oak, Bishops Stortford, CM22 7JT

Secretary23 February 1993Active
Philpotts, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7JT

Director23 May 2023Active
Philpotts, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7JT

Director01 September 2015Active
Philpotts, Hatfield Broad Oak, Bishops Stortford, CM22 7JT

Director23 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1993Active

People with Significant Control

Mr Jeffrey David Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Philpotts, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara June Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Philpotts, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7JT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-23Officers

Appoint person director company with name date.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2023-01-23Mortgage

Mortgage satisfy charge full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Capital

Capital allotment shares.

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2022-08-23Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

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