RIVERMILL PROPERTIES LIMITED
Overview
| Company Name | RIVERMILL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03720925 |
| 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 RIVERMILL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIVERMILL PROPERTIES LIMITED located?
| Registered Office Address | 1 Oak Court Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERMILL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RIVERMILL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for RIVERMILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Clifford Sutton on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr David Clifford Sutton as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Nicholas Robert Sutton as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl David Sutton as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Hildred as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Miss Tracey Jayne Salisbury as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on Jul 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of RIVERMILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | British | 48823220001 | ||||||
| HILDRED, Mark | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 277813330001 | |||||
| SALISBURY, Tracey Jayne | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | England | British | 265197670001 | |||||
| SUTTON, David Clifford | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | England | British | 1427910007 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MARSHALL, Philip | Director | Rivermill House Great Whyte PE17 1HP Huntingdon Cambridgeshire | British | 62922320001 | ||||||
| SUTTON, Carl David | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 150881640025 | |||||
| SUTTON, Nicholas Robert | Director | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court England | United Kingdom | British | 73695340004 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of RIVERMILL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Clifford Sutton | Apr 06, 2016 | Willow Road, The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court 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