RIO GRANDE MOTORHOME CLUB LIMITED

Overview

Company Name	RIO GRANDE MOTORHOME CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04472681
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2002

Summary

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

What is the purpose of RIO GRANDE MOTORHOME CLUB LIMITED?

Development of building projects (41100) / Construction
Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is RIO GRANDE MOTORHOME CLUB LIMITED located?

Registered Office Address	Pheasant Corner Pheasant Lane GL51 0XX Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for RIO GRANDE MOTORHOME CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RIO GRANDE MOTORHOME CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for RIO GRANDE MOTORHOME CLUB LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Aug 09, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

May 11, 2024	Director's details changed for Mr Graham Arthur Wyatt on May 01, 2024	2 pages	CH01

Sep 30, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with updates	4 pages	CS01

Apr 20, 2023	Change of details for Mr Graham Arthur Wyatt as a person with significant control on Apr 20, 2023	2 pages	PSC04

Sep 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Aug 11, 2022	Confirmation statement made on Jun 28, 2022 with updates	11 pages	CS01

Aug 03, 2022	Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Pheasant Corner Pheasant Lane Cheltenham Gloucestershire GL51 0XX on Aug 03, 2022	1 pages	AD01

Jul 20, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with updates	11 pages	CS01

Apr 12, 2021	Second filing of Confirmation Statement dated Jun 28, 2020	15 pages	RP04CS01

Apr 12, 2021	Second filing of the annual return made up to Jun 28, 2016	30 pages	RP04AR01

Apr 12, 2021	Second filing of the annual return made up to Jun 28, 2015	30 pages	RP04AR01

Sep 10, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 28, 2020 with updates	11 pages	CS01

Jan 27, 2020	Director's details changed for Mr Graham Arthur Wyatt on Jan 27, 2020	2 pages	CH01

Jan 27, 2020	Change of details for Mr Graham Arthur Wyatt as a person with significant control on Jan 27, 2020	2 pages	PSC04

Jan 22, 2020	Director's details changed for Mr Melvyn David Rendell on Jan 22, 2020	2 pages	CH01

Jan 22, 2020	Termination of appointment of Christopher Hugh Love as a director on Jan 22, 2020	1 pages	TM01

Jan 22, 2020	Secretary's details changed for Mr Melvyn David Rendell on Jan 22, 2020	1 pages	CH03

Jan 22, 2020	Change of details for Mr Melvyn David Rendell as a person with significant control on Jan 22, 2020	2 pages	PSC04

Jan 22, 2020	Cessation of Christopher Hugh Love as a person with significant control on Jan 22, 2020	1 pages	PSC07

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of RIO GRANDE MOTORHOME CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENDELL, Melvyn David Pheasant Lane GL51 0XX Cheltenham Pheasant Corner Gloucestershire England	May 23, 2003		Secretary	Pheasant Lane GL51 0XX Cheltenham Pheasant Corner Gloucestershire England		British		Self Employed	85805620001
RENDELL, Melvyn David Pheasant Lane GL51 0XX Cheltenham Pheasant Corner Gloucestershire England	Jul 13, 2002		Director	Pheasant Lane GL51 0XX Cheltenham Pheasant Corner Gloucestershire England	England	British	1946-4	Retired	85805620002
WYATT, Graham Arthur Kings Parade Aldwick PO21 2TS Bognor Regis 5 Redridges England	Jun 25, 2005		Director	Kings Parade Aldwick PO21 2TS Bognor Regis 5 Redridges England	England	British	1950-8	Retired	107388530004
MEE, Gwyneth Hazel Bottreaux House Hotel Boscastle PL35 0BG North Cornwall	Jun 28, 2002	Jul 13, 2002	Secretary	Bottreaux House Hotel Boscastle PL35 0BG North Cornwall		British			26195410002
PAGET, Brian Levant Vellanoweth Ludgvan TR20 8EW Penzance Cornwall	Jun 28, 2002	Jun 28, 2002	Nominee Secretary	Levant Vellanoweth Ludgvan TR20 8EW Penzance Cornwall		British			900013720001
WHITWORTH, Robert 5 Carn Close Beighton NR13 3LL Norwich	Jul 13, 2002	May 23, 2003	Secretary	5 Carn Close Beighton NR13 3LL Norwich		British		Retired	85805440001
BERRY, Anthony David Berkeley 10 The Maltings Carpenters Lane TN11 0DQ Hadlow Kent	Jul 13, 2002	Jan 31, 2008	Director	10 The Maltings Carpenters Lane TN11 0DQ Hadlow Kent	England	English	1946-11	Telecom Consultant	11111620004
HEATH, Christopher Edward Carpenters Lodge Denver PE38 0DZ Downham Market Norfolk	Jul 13, 2002	Dec 31, 2005	Director	Carpenters Lodge Denver PE38 0DZ Downham Market Norfolk		British	1941-1	None	22254700001
LOVE, Christopher Hugh 66 Nutfield Court SO16 9QU Southampton Hampshire	Jun 23, 2007	Jan 22, 2020	Director	66 Nutfield Court SO16 9QU Southampton Hampshire	United Kingdom	British	1944-12	Retired	122872610001
LOVE, Christopher Hugh 66 Nutfield Court SO16 9QU Southampton Hampshire	Jul 13, 2002	Feb 18, 2006	Director	66 Nutfield Court SO16 9QU Southampton Hampshire	United Kingdom	British	1944-12	Asst Diocesan Secretary	122872610001
MEE, Graham Bottreaux House Hotel Boscastle PL35 0BG North Cornwall	Jun 28, 2002	Jun 25, 2005	Director	Bottreaux House Hotel Boscastle PL35 0BG North Cornwall		British	1944-9	Company Director	26195420002
MORGAN, Terence Glyn Axton House Marian Trelawnyd LL18 6EB Rhyl Clwyd	Jul 13, 2002	Mar 02, 2006	Director	Axton House Marian Trelawnyd LL18 6EB Rhyl Clwyd	Wales	British	1947-4	Managing Director	12747750002
SAYERS, Graham Ralph 28 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex	Jul 13, 2002	Jun 25, 2005	Director	28 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex		British	1951-12	Safety Advisor	85805100001
WHITWORTH, Robert 5 Carn Close Beighton NR13 3LL Norwich	Jul 13, 2002	Jul 01, 2003	Director	5 Carn Close Beighton NR13 3LL Norwich		British	1932-1	Retired	85805440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIO GRANDE MOTORHOME CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Hugh Love SO16 9QU Southampton 66 Nuffield Court Hampshire United Kingdom	Jun 30, 2016	SO16 9QU Southampton 66 Nuffield Court Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Melvyn David Rendell Pheasant Lane GL51 0XX Cheltenham Pheasant Corner Gloucestershire England	Jun 30, 2016	Pheasant Lane GL51 0XX Cheltenham Pheasant Corner Gloucestershire 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.
Mr Graham Arthur Wyatt Kings Parade Aldwick PO21 2TS Bognor Regis 5 Red Ridges England	Jun 30, 2016	Kings Parade Aldwick PO21 2TS Bognor Regis 5 Red Ridges 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.
license: CC0