RIVERDALE GRANGE PROPERTIES LIMITED

RIVERDALE GRANGE PROPERTIES LIMITED

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

    Company NameRIVERDALE GRANGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233739
    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 GRANGE PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RIVERDALE GRANGE PROPERTIES LIMITED located?

    Registered Office Address
    364-366 Cemetery Road
    Omega Court
    S11 8FT Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERDALE GRANGE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLWKH 573 LIMITEDSep 24, 2014Sep 24, 2014

    What are the latest accounts for RIVERDALE GRANGE PROPERTIES LIMITED?

    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 RIVERDALE GRANGE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for RIVERDALE GRANGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Termination of appointment of Amanda Louise Carr as a director on Jul 15, 2024

    1 pagesTM01

    Registered office address changed from Broadstorth Old Hay Lane Dore Sheffield S17 3AT England to 364-366 Cemetery Road Omega Court Sheffield S11 8FT on Jul 16, 2024

    1 pagesAD01

    Termination of appointment of Jennifer Jane Barlow as a director on Jun 13, 2024

    1 pagesTM01

    Appointment of Mrs Clare Carolyne Moeller as a director on Jun 13, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2018 with updates

    4 pagesCS01

    Change of details for Trustees of the Fiona Carolyn Barlow Marriage Settlement as a person with significant control on Aug 01, 2018

    2 pagesPSC05

    Change of details for The Fiona Carolyn Barlow Marriage Settlement as a person with significant control on Aug 01, 2018

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jul 10, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of RIVERDALE GRANGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOELLER, Clare Carolyne
    Cemetery Road
    Omega Court
    S11 8FT Sheffield
    364-366
    England
    Director
    Cemetery Road
    Omega Court
    S11 8FT Sheffield
    364-366
    England
    EnglandBritish281702480002
    BARLOW, Jennifer Jane
    Old Hay Lane
    Dore
    S17 3AT Sheffield
    Broadstorth
    England
    Director
    Old Hay Lane
    Dore
    S17 3AT Sheffield
    Broadstorth
    England
    United KingdomBritishDirector10124310001
    CANTWELL, Michael Neil
    16-17 East Parade
    LS1 2BR Leeds
    Protection House
    West Yorkshire
    United Kingdom
    Director
    16-17 East Parade
    LS1 2BR Leeds
    Protection House
    West Yorkshire
    United Kingdom
    EnglandBritishSolicitor181417100001
    CARR, Amanda Louise
    Cemetery Road
    Omega Court
    S11 8FT Sheffield
    364-366
    England
    Director
    Cemetery Road
    Omega Court
    S11 8FT Sheffield
    364-366
    England
    EnglandBritishDirector31353380002
    WILSON, Robert Christopher
    East Parade
    LS1 2BR Leeds
    Protection House 16-17
    West Yorkshire
    Director
    East Parade
    LS1 2BR Leeds
    Protection House 16-17
    West Yorkshire
    United KingdomBritishSolicitor136244470001

    Who are the persons with significant control of RIVERDALE GRANGE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of The Fiona Carolyn Nettleship Life Interest Settlement
    Old Hay Lane
    Dore
    S17 3AT Sheffield
    Broadstorth
    England
    Apr 06, 2016
    Old Hay Lane
    Dore
    S17 3AT Sheffield
    Broadstorth
    England
    No
    Legal FormTrust
    Legal AuthorityEnglish Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Fiona Carolyn Nettleship Marriage Settlement
    Old Hay Lane
    Dore
    S17 3AT Sheffield
    Broadstorth
    England
    Apr 06, 2016
    Old Hay Lane
    Dore
    S17 3AT Sheffield
    Broadstorth
    England
    No
    Legal FormTrust
    Legal AuthorityEnglish Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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