RIVINGTON MORTGAGES LIMITED
Overview
| Company Name | RIVINGTON MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04193088 |
| 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 RIVINGTON MORTGAGES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RIVINGTON MORTGAGES LIMITED located?
| Registered Office Address | 16 Burford Avenue Urmston M41 0SN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVINGTON MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVINGTON MORTGAGE AND INVESTMENT SERVICES LIMITED | May 01, 2001 | May 01, 2001 |
| ALDINGTON PROPERTIES LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for RIVINGTON MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RIVINGTON MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for RIVINGTON MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Notification of Rlv Mortgages Limited as a person with significant control on Sep 12, 2024 | 2 pages | PSC02 | ||
Cessation of Lisa Tonge as a person with significant control on Sep 12, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Amended micro company accounts made up to Apr 30, 2022 | 3 pages | AAMD | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Apr 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 166 Chorley New Road Horwich Bolton BL6 5QW to 16 Burford Avenue Urmston Manchester M41 0SN on Sep 08, 2022 | 1 pages | AD01 | ||
Cessation of Jacqueline Mary Brian as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Sharon Rushton as a secretary on Sep 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jacqueline Mary Brian as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Notification of Lisa Tonge as a person with significant control on Aug 10, 2022 | 2 pages | PSC01 | ||
Change of details for Mrs Jacqueline Mary Brian as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Lisa Tonge as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||
Cessation of Keith Brian as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||
Notification of Jacqueline Mary Brian as a person with significant control on Jan 05, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Keith Brian as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jacqueline Mary Brian as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Who are the officers of RIVINGTON MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONGE, Lisa | Director | Burford Avenue Urmston M41 0SN Manchester 16 England | England | British | Director | 199934000001 | ||||
| BRIAN, Kathleen | Secretary | 43 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | British | 75750270001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| RUSHTON, Sharon | Secretary | Chorley New Road Horwich BL6 5QW Bolton 166 | 278712860001 | |||||||
| WILLIAMS, Patricia | Secretary | 5 Saltwood Grove BL1 2JB Bolton Lancashire | British | 94994450001 | ||||||
| BRIAN, Eleanor Josephine Grace | Director | Chorley New Road Horwich BL6 5QW Bolton 166 England | England | British | Manager | 236271280001 | ||||
| BRIAN, Jacqueline Mary | Director | Chorley New Road Horwich BL6 5QW Bolton 166 | England | British | Accommodation Manager (Higher Education) | 278731980001 | ||||
| BRIAN, Keith | Director | Chorley New Road Horwich BL6 5QW Bolton 166 England | England | British | Financial Advisor | 75750340004 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of RIVINGTON MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rlv Mortgages Limited | Sep 12, 2024 | Burford Avenue Urmston M41 0SN Manchester 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Tonge | Aug 10, 2022 | Burford Avenue Urmston M41 0SN Manchester 16 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Mary Brian | Jan 05, 2021 | Chorley New Road Horwich BL6 5QW Bolton 166 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Brian | Apr 06, 2016 | Chorley New Road Horwich BL6 5QW Bolton 166 England | 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