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RIVENDALE PRODUCTS LTD

RIVENDALE PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVENDALE PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05087893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVENDALE PRODUCTS LTD?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is RIVENDALE PRODUCTS LTD located?

    Registered Office Address
    The Barn (Unit 3) Manor Farm Office Village, Flexford Road
    North Baddesley
    SO52 9DF Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVENDALE PRODUCTS LTD?

    Previous Company Names
    Company NameFromUntil
    RIVENDALE HOMES LTDAug 13, 2014Aug 13, 2014
    LAND AND HOMES LIMITEDMar 30, 2004Mar 30, 2004

    What are the latest accounts for RIVENDALE PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RIVENDALE PRODUCTS LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for RIVENDALE PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Satisfaction of charge 050878930013 in full

    		4 pagesMR04

    Change of details for Rivendale Holding Group Ltd as a person with significant control on Apr 04, 2022

    		2 pagesPSC05

    Director's details changed for Mr Jason Wilkinson on Apr 04, 2022

    		2 pagesCH01

    Registered office address changed from 15 Pirelli Way Eastleigh Hampshire SO50 5GE United Kingdom to The Barn (Unit 3) Manor Farm Office Village, Flexford Road North Baddesley Southampton Hampshire SO52 9DF on Apr 05, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		5 pagesCS01

    Cessation of Jason Wilkinson as a person with significant control on Dec 02, 2020

    		1 pagesPSC07

    Notification of Rivendale Holding Group Ltd as a person with significant control on Dec 02, 2020

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Satisfaction of charge 050878930010 in full

    		1 pagesMR04

    Satisfaction of charge 050878930011 in full

    		1 pagesMR04

    Confirmation statement made on Mar 30, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2017

    		RES15
    View All Filings

    Who are the officers of RIVENDALE PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Jason
    Manor Farm Office Village, Flexford Road
    North Baddesley
    SO52 9DF Southampton
    The Barn (Unit 3)
    Hampshire
    United Kingdom
    		Director
    Manor Farm Office Village, Flexford Road
    North Baddesley
    SO52 9DF Southampton
    The Barn (Unit 3)
    Hampshire
    United Kingdom
    		United KingdomBritishCo Director72205590005
    TATE, Matthew David
    31 Mortimers Lane
    Fair Oak
    SO50 7BH Eastleigh
    Hampshire
    		Secretary
    31 Mortimers Lane
    Fair Oak
    SO50 7BH Eastleigh
    Hampshire
    		British89844390001
    WILKINSON, Colin
    19 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    		Secretary
    19 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    		BritishCo Secretary34534080003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    TATE, Matthew David
    31 Mortimers Lane
    Fair Oak
    SO50 7BH Eastleigh
    Hampshire
    		Director
    31 Mortimers Lane
    Fair Oak
    SO50 7BH Eastleigh
    Hampshire
    		United KingdomBritishArchitect89844390001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVENDALE PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Farm Office Village, Flexford Road
    North Baddesley
    SO52 9DF Southampton
    The Barn (Unit 3)
    United Kingdom
    		Dec 02, 2020
    Manor Farm Office Village, Flexford Road
    North Baddesley
    SO52 9DF Southampton
    The Barn (Unit 3)
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13055576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Wilkinson
    SO50 5GE Eastleigh
    15 Pirelli Way
    Hampshire
    United Kingdom
    		Apr 30, 2016
    SO50 5GE Eastleigh
    15 Pirelli Way
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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