Rivendale Developments Ltd. net worth, address, company information. Free

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Rivendale Developments Ltd (Companies House Registration Number 06541302) is a private limited company incorporated on 2008-03-20 originating in United Kingdom. The firm is registered at The Barn (Unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton SO52 9DF. Changed on 2022-10-18, the previous name this company used was Rivendale Homes Limited. Rivendale Developments Ltd operates Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name	Rivendale Developments Ltd
Number	06541302
Date of Incorporation:	2008/03/20
End of financial year:	31 March
Address:	The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, SO52 9DF
SIC code:	41202 - Construction of domestic buildings

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Rebecca W. (in the company from 01 April 2021), Jason W. (appointment date: 20 March 2008). 1 secretary is present as well: Jason W. (appointed on 20 March 2008). The official register lists 5 persons of significant control, namely: Rivendale Holding Group Ltd can be found at Manor Farm Office Village, Flexford Road, North Baddesley, SO52 9DF Southampton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jason W. has over 3/4 of shares, 3/4 to full of voting rights, Rivendale Construction Limited can be found at Pirelli Way, SO50 5GE Eastleigh, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,831	7,177	117,259	200,310	194,763	87,662	395,651	1,580,892	479,071	570,902	869,379	3,391,364
Fixed Assets	-	-	-	-	8,505	3,941	24,626	-	-	84,104	63,968	-
Total Assets Less Current Liabilities	-77,328	-64,924	-2,366	-18,393	-25,724	-1,752	20,001	-	-	208,921	582,278	1,896,594
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-77,328	-84,315	-17,371	-26,456	-28,654	-	-	-	-	-	-	-
Tangible Fixed Assets	25,011	22,197	17,633	13,069	8,505	-	-	-	-	-	-	-

People with significant control

Rivendale Holding Group Ltd

2 December 2020

Address	The Barn (Unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, SO52 9DF, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13055576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason W.

1 September 2017 - 2 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rivendale Construction Limited

6 April 2016 - 1 September 2017

Address	15 Pirelli Way, Eastleigh, Hampshire, SO50 5GE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04076022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason W.

30 April 2016 - 30 April 2016

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Rebecca W.

30 April 2016 - 30 April 2016

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 065413020003, created on 2022-11-22 filed on: 22nd, November 2022 \| mortgage	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 6th, November 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed rivendale homes LIMITEDcertificate issued on 18/10/22 filed on: 18th, October 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2022-04-04 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-04-04 secretary's details were changed filed on: 5th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022-04-04 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address The Barn (Unit 3) Manor Farm Office Village, Flexford Road North Baddesley Southampton Hampshire SO52 9DF. Change occurred on 2022-04-05. Company's previous address: 15 Pirelli Way Eastleigh Hampshire SO50 5GE United Kingdom. filed on: 5th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 16th, December 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 21st, July 2020 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 065413020001 in full filed on: 28th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065413020002 in full filed on: 28th, June 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 26th, June 2019 \| accounts	Free Download (14 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 11th, October 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2018-04-19 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 065413020002, created on 2018-02-21 filed on: 5th, March 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 065413020001, created on 2018-02-21 filed on: 28th, February 2018 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-27 filed on: 27th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2017-03-31 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017-09-06 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Pirelli Way Eastleigh Hampshire SO50 5GE. Change occurred on 2017-09-06. Company's previous address: 38 - 40 Leigh Road Eastleigh Hampshire SO50 9DT. filed on: 6th, September 2017 \| address	Free Download (1 page)
(CH01) On 2017-09-06 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-09-06 secretary's details were changed filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-03-01 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-03-01 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-15 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 2011-05-27 filed on: 27th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, March 2008 \| incorporation	Free Download (13 pages)

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