RIVEAUX LIMITED
Overview
| Company Name | RIVEAUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01313092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVEAUX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIVEAUX LIMITED located?
| Registered Office Address | 1 Granby Farm Grove HG1 4GT Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVEAUX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT OGDEN LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| GRETZ (FARMING) LIMITED | May 06, 1977 | May 06, 1977 |
What are the latest accounts for RIVEAUX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for RIVEAUX LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2026 |
| Overdue | No |
What are the latest filings for RIVEAUX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2026 | 7 pages | AA | ||
Director's details changed for Mr Robert Alan Ogden on Apr 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Caroline Jane Ogden on Apr 09, 2026 | 2 pages | CH01 | ||
Change of details for Mr Robert Alan Ogden as a person with significant control on Apr 09, 2026 | 2 pages | PSC04 | ||
Registered office address changed from The White House 5 Kenilworth Avenue Harrogate HG2 8DB England to 1 Granby Farm Grove Harrogate HG1 4GT on Apr 09, 2026 | 1 pages | AD01 | ||
Notification of Robert Alan Ogden as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Cessation of Robert Ogden as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||
Director's details changed for Robert Alan Ogden on Sep 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Caroline Jane Ogden on Sep 16, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Robert Alan Ogden on Sep 16, 2025 | 1 pages | CH03 | ||
Registered office address changed from 13 Connaught Court Harrogate HG1 2EQ England to The White House 5 Kenilworth Avenue Harrogate HG2 8DB on Sep 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||
Who are the officers of RIVEAUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGDEN, Robert Alan | Secretary | Granby Farm Grove HG1 4GT Harrogate 1 England | British | 50674270001 | ||||||
| OGDEN, Caroline Jane | Director | Granby Farm Grove HG1 4GT Harrogate 1 England | England | British | 109110000005 | |||||
| OGDEN, Robert Alan | Director | Granby Farm Grove HG1 4GT Harrogate 1 England | England | British | 50674270005 | |||||
| BREARLEY, Peter James | Secretary | 41 Burnbridge Oval HG3 1LP Harrogate Yorkshire | British | 1826340001 | ||||||
| (DECEASED), Sir Robert Ogden Cbe Lld | Director | Sicklinghall LS22 4AS Wetherby Sickling Hall Yorkshire | United Kingdom | British | 35535140003 | |||||
| COLVIN, Fergus Notman | Director | Wharfe View House 301 High Street LS23 6AL Boston Spa Yorkshire | United Kingdom | British | 1826350001 | |||||
| OGDEN, Adam Craig | Director | Boston Hall Boston Spa LS23 6AD Leeds West Yorkshire | England | British | 50673670001 |
Who are the persons with significant control of RIVEAUX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ogden | Jul 01, 2016 | 5 Kenilworth Avenue HG2 8DB Harrogate The White House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Alan Ogden | Jul 01, 2016 | Granby Farm Grove HG1 4GT Harrogate 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0