RIVERVALE MINIBUS LIMITED
Overview
| Company Name | RIVERVALE MINIBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03723474 |
| 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 RIVERVALE MINIBUS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is RIVERVALE MINIBUS LIMITED located?
| Registered Office Address | Unit A1-A3 Dolphin Enterprise Centre Evershed Way BN43 6QB Shoreham-By-Sea West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERVALE MINIBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE VEHICLE LEASING LIMITED | Mar 27, 2012 | Mar 27, 2012 |
| CASTLE MINIBUS LTD | Jul 22, 2010 | Jul 22, 2010 |
| CASTLE VEHICLE LEASING LIMITED | Feb 24, 2006 | Feb 24, 2006 |
| CASTLE LEASING LIMITED | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for RIVERVALE MINIBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVERVALE MINIBUS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for RIVERVALE MINIBUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB England to Unit a1-a3 Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 037234740001, created on Apr 11, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rivervale Cars Limited as a person with significant control on Feb 13, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Castle Vehicle Leasing Holdings Ltd as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Rivervale Cars Limited as a person with significant control on Feb 13, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed castle vehicle leasing LIMITED\certificate issued on 25/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Castle Vehicle Leasing Holdings Ltd as a person with significant control on Feb 13, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Vincent Alex Pemberton on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Spencer Chapman on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Rivervale House Victoria Road Portslade Brighton BN41 1XB England to Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Caroline Morfydd Matthews-Maynard as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of RIVERVALE MINIBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Neil Spencer | Director | 50 Victoria Road Portslade BN41 1XB Brighton Rivervale House England | England | British | 108189990002 | |||||
| PEMBERTON, Vincent Alex | Director | 50 Victoria Road Portslade BN41 1XB Brighton Rivervale House England | England | British | 85554420003 | |||||
| AYERS, Verena Ann | Secretary | Kevena Scotts Lane Marsh Gibbon OX6 0EZ Bicester Oxfordshire | British | 62916610001 | ||||||
| MAYNARD, Teresa | Secretary | Station Road Blackthorn OX25 1TA Bicester Whitehouse Farmhouse Oxfordshire | British | 77889880002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COUPPLEDITCH, John | Director | Cheney Gardens Middleton Cheney OX17 2ST Banbury 16 Oxfordshire United Kingdom | United Kingdom | British | 168082030001 | |||||
| LAVENDER, Christopher Gerald | Director | Jacobs Close Potton SG19 2SG Sandy 8 Bedfordshire England | England | British | 62421890002 | |||||
| MATTHEWS-MAYNARD, Caroline Morfydd | Director | Wedgwood Road OX26 4UL Bicester 10 England | England | British | 259286750003 | |||||
| MAYNARD, Christopher James | Director | Wedgwood Road OX26 4UL Bicester 10 England | England | British | 182899120006 | |||||
| MAYNARD, Teresa | Director | Station Road Blackthorn OX25 1TA Bicester Whitehouse Farmhouse Oxfordshire | England | British | 77889880002 | |||||
| STRIDE, Nicholas Charles | Director | 27 Howard Drive Chatfield Park GU14 9TQ Cove Hampshire | British | 42171120001 | ||||||
| TOWNSEND, Debbie Marie | Director | Lerwick Croft OX26 4XX Bicester 9 Oxfordshire United Kingdom | United Kingdom | British | 168081960001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RIVERVALE MINIBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rivervale Cars Limited | Feb 13, 2024 | 50 Victoria Road Portslade BN41 1XB Brighton Rivervale House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Caroline Morfydd Maynard-Matthews | Jul 02, 2022 | Llangeitho SY25 6SU Tregaron Cnwc Y Cneuen Dyfed | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Castle Vehicle Leasing Holdings Ltd | Apr 06, 2016 | 50 Victoria Road Portslade BN41 1XB Brighton Rivervale House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Maynard | Apr 06, 2016 | Llangeitho SY25 6SU Tregaron Cnwc Y Cneuen Dyfed | Yes | ||||||||||
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