RIVAR LIMITED

Overview

Company Name	RIVAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00820466
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVAR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RIVAR LIMITED located?

Registered Office Address	5 West Mills RG14 5HG Newbury England
Undeliverable Registered Office Address	No

What were the previous names of RIVAR LIMITED?

Previous Company Names
Company Name	From	Until
NEWBURY SAND & GRAVEL COMPANY LIMITED	Sep 23, 1964	Sep 23, 1964

What are the latest accounts for RIVAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RIVAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for RIVAR LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Group of companies' accounts made up to Mar 31, 2025	32 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Group of companies' accounts made up to Mar 31, 2024	32 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Group of companies' accounts made up to Mar 31, 2023	32 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Satisfaction of charge 008204660124 in full	1 pages	MR04

Nov 21, 2022	Satisfaction of charge 008204660125 in full	1 pages	MR04

Oct 24, 2022	Group of companies' accounts made up to Mar 31, 2022	34 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Satisfaction of charge 008204660123 in full	1 pages	MR04

Jan 19, 2022	Satisfaction of charge 008204660120 in full	1 pages	MR04

Jan 19, 2022	Satisfaction of charge 008204660122 in full	1 pages	MR04

Nov 17, 2021	Group of companies' accounts made up to Mar 31, 2021	33 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Group of companies' accounts made up to Mar 31, 2020	32 pages	AA

Dec 03, 2020	Satisfaction of charge 008204660121 in full	1 pages	MR04

Dec 03, 2020	Satisfaction of charge 008204660118 in full	1 pages	MR04

Jul 30, 2020	Registration of charge 008204660125, created on Jul 30, 2020	8 pages	MR01

Mar 30, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Satisfaction of charge 008204660113 in full	1 pages	MR04

Jan 03, 2020	Satisfaction of charge 008204660119 in full	1 pages	MR04

Oct 29, 2019	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Sep 23, 2019	Registration of charge 008204660124, created on Sep 20, 2019	8 pages	MR01

Aug 19, 2019	Registration of charge 008204660123, created on Aug 16, 2019	38 pages	MR01

View All Filings

Who are the officers of RIVAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLEAVEY, Rory West Mills RG14 5HG Newbury 5 England	Aug 01, 2015		Secretary	West Mills RG14 5HG Newbury 5 England				199859710001
BULL, James Malcolm Jan West Mills RG14 5HG Newbury 5 Berkshire England	Apr 01, 2005		Director	West Mills RG14 5HG Newbury 5 Berkshire England	England	British	1973-3	76586820007
BULL, Malcolm Thomas West Mills RG14 5HG Newbury 5 Berkshire England			Director	West Mills RG14 5HG Newbury 5 Berkshire England	England	British	1944-7	60072330001
DUNLEAVEY, Rory West Mills RG14 5HG Newbury 5 England	Aug 01, 2015		Director	West Mills RG14 5HG Newbury 5 England	United Kingdom	British	1976-3	191252520001
DREW, Janice Audrey 2 Shakespeare Drive SN8 1UF Marlborough Wiltshire		Sep 02, 1993	Secretary	2 Shakespeare Drive SN8 1UF Marlborough Wiltshire		British		28417570001
MORRIS, James Richard West Mills RG14 5HG Newbury 5 Berkshire England	Sep 02, 1993	Jul 31, 2015	Secretary	West Mills RG14 5HG Newbury 5 Berkshire England		British		12582190001
SOMERVILLE, Vivienne Jane 21 Sedgefield Road Greenham RG14 7TZ Newbury Berkshire	Oct 26, 1992	Feb 03, 1993	Secretary	21 Sedgefield Road Greenham RG14 7TZ Newbury Berkshire		British		31488430001
DREW, Janice Audrey 2 Shakespeare Drive SN8 1UF Marlborough Wiltshire		Jun 30, 1997	Director	2 Shakespeare Drive SN8 1UF Marlborough Wiltshire		British	1959-8	28417570001
HINE, Ringo Henry Moordown Farm Henley SN8 3RJ Marlborough Wiltshire		Nov 08, 1996	Director	Moordown Farm Henley SN8 3RJ Marlborough Wiltshire	England	British	1964-2	26663410002
MASH, Andrew Christopher West Mills RG14 5HG Newbury 5 Berkshire England	Jun 29, 1995	Mar 31, 2018	Director	West Mills RG14 5HG Newbury 5 Berkshire England	England	British	1953-12	45340070007
MORRIS, James Richard West Mills RG14 5HG Newbury 5 Berkshire England	Jul 01, 2000	Jul 31, 2015	Director	West Mills RG14 5HG Newbury 5 Berkshire England	England	British	1948-8	12582190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Thomas Bull West Mills RG14 5HG Newbury 5 England	Apr 06, 2016	West Mills RG14 5HG Newbury 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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