RIVERLODGE PROPERTIES LIMITED

Overview

Company Name	RIVERLODGE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04927092
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003

Summary

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

What is the purpose of RIVERLODGE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RIVERLODGE PROPERTIES LIMITED located?

Registered Office Address	7 Lawton Hall Lawton Hall Drive ST7 3ET Church Lawton Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERLODGE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RIVERLODGE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for RIVERLODGE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 27, 2025	Notification of Amanda Jayne Lyons as a person with significant control on Aug 12, 2025	2 pages	PSC01

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with updates	5 pages	CS01

Jun 16, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jun 16, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jun 16, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jun 16, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 08, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 30, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 23, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Feb 03, 2021	Registered office address changed from Southview, 1 Earnshaw Barns Byley Lane Byley Middlewich Cheshire CW10 9NE to 7 Lawton Hall Lawton Hall Drive Church Lawton Cheshire ST7 3ET on Feb 03, 2021	1 pages	AD01

Feb 03, 2021	Director's details changed for Mr Stephen Vincent Price on Feb 01, 2021	2 pages	CH01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 11, 2020	Registration of charge 049270920006, created on Dec 03, 2020	28 pages	MR01

Dec 28, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jan 23, 2019	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2017	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of RIVERLODGE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINK, Rachel Hannah Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England	Mar 12, 2014		Secretary	Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England				186475600001
PRICE, Stephen Vincent Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England	Mar 12, 2014		Director	Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England	England	English	1952-9	103543030002
ANDREWS, Ann 1 Princess Court Colton LS15 9LA Leeds West Yorkshire	Jun 16, 2006	Mar 12, 2014	Secretary	1 Princess Court Colton LS15 9LA Leeds West Yorkshire		British		114809890001
TAYLOR, Denise Christine The Granary Barn Main Street NG13 9QA Sutton Cum Granby Nottinghamshire	Oct 09, 2003	Jun 16, 2006	Secretary	The Granary Barn Main Street NG13 9QA Sutton Cum Granby Nottinghamshire		British		118078810001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 09, 2003	Oct 09, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
ANDREWS, John Albert George 1 Princess Court Colton LS15 9LA Leeds West Yorkshire	Jun 15, 2006	Mar 12, 2014	Director	1 Princess Court Colton LS15 9LA Leeds West Yorkshire	England	British	1954-3	115298160001
TAYLOR, Craig Roy The Granary Barn Main Street NG13 9QA Sutton Cum Granby Nottinghamshire	Oct 09, 2003	Jun 16, 2006	Director	The Granary Barn Main Street NG13 9QA Sutton Cum Granby Nottinghamshire	United Kingdom	English	1968-12	85261390001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 09, 2003	Oct 09, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERLODGE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jayne Lyons Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England	Aug 12, 2025	Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Stephen Vincent Price Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire England	Apr 18, 2016	Lawton Hall Drive ST7 3ET Church Lawton 7 Lawton Hall Cheshire 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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