RIVERDALE DEVELOPMENTS LIMITED

RIVERDALE DEVELOPMENTS LIMITED

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

    Company NameRIVERDALE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05107050
    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 RIVERDALE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIVERDALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    O'Brien House
    197-199 Garth Road
    SM4 4NE Morden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERDALE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVERDALE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for RIVERDALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 051070500043 in full

    1 pagesMR04

    Termination of appointment of James Hitchcock as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Director's details changed for Mrs Louise Patricia O'brien Smith on Jun 27, 2022

    2 pagesCH01

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Appointment of Mr Edward Francis Owens as a director on May 10, 2021

    2 pagesAP01

    Termination of appointment of Richard John Matthews as a director on Apr 30, 2021

    1 pagesTM01

    Appointment of Mr James Hitchcock as a director on Feb 12, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Appointment of Louise Patricia O'brien Smith as a secretary on Jan 01, 2020

    2 pagesAP03

    Termination of appointment of Colin David Southey as a director on Dec 31, 2019

    1 pagesTM01

    Termination of appointment of Colin David Southey as a secretary on Dec 31, 2019

    1 pagesTM02

    Registration of charge 051070500043, created on Nov 19, 2019

    14 pagesMR01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2018 with updates

    5 pagesCS01

    Who are the officers of RIVERDALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN SMITH, Louise Patricia
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Secretary
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    British179099850001
    BONNYMAN, Brian Hector
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    United KingdomBritish121045960001
    O'BRIEN, Thomas Francis, Mr.
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    United KingdomIrish7407030005
    O'BRIEN SMITH, Louise Patricia
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    EnglandBritish297367190001
    OWENS, Edward Francis
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    United KingdomBritish82635850001
    HOLLAND, Stephen Derek Anthony
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Secretary
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    199822690001
    MCCARTHY, Denis Francis
    4 Cedar View
    Reading Road South
    GU52 6AD Church Crookham
    Hampshire
    Secretary
    4 Cedar View
    Reading Road South
    GU52 6AD Church Crookham
    Hampshire
    Irish94009910001
    SOUTHEY, Colin David
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Secretary
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    237462990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FOULDS, Eric William
    1a Downsview Road
    Upper Norwood
    SE19 3XD London
    Director
    1a Downsview Road
    Upper Norwood
    SE19 3XD London
    EnglandBritish84539010001
    HEWETT, Jeffrey Christopher
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    United KingdomBritish78661640002
    HITCHCOCK, James
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    EnglandBritish280183480001
    HOLLAND, Stephen Derek Anthony, Mr.
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    EnglandBritish199817250001
    MATTHEWS, Richard John
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    United KingdomEnglish111680690001
    SOUTHEY, Colin David
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    Director
    197-199 Garth Road
    SM4 4NE Morden
    O'Brien House
    Surrey
    United KingdomBritish237462900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RIVERDALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ohob Group Ltd
    Garth Road
    SM4 4NE Morden
    O'Brien House, 197-199
    England
    Apr 06, 2016
    Garth Road
    SM4 4NE Morden
    O'Brien House, 197-199
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6487902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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