RIVER OAKS SOUTHDOWNS LTD

RIVER OAKS SOUTHDOWNS LTD

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

    Company NameRIVER OAKS SOUTHDOWNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11545642
    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 RIVER OAKS SOUTHDOWNS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RIVER OAKS SOUTHDOWNS LTD located?

    Registered Office Address
    5 Powis Villas
    BN1 3HD Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVER OAKS SOUTHDOWNS LTD?

    Previous Company Names
    Company NameFromUntil
    PARK DRIVE LEWES LIMITEDAug 31, 2018Aug 31, 2018

    What are the latest accounts for RIVER OAKS SOUTHDOWNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVER OAKS SOUTHDOWNS LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for RIVER OAKS SOUTHDOWNS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registration of charge 115456420005, created on Nov 21, 2025

    33 pagesMR01

    Registration of charge 115456420004, created on Nov 21, 2025

    42 pagesMR01

    Registration of charge 115456420003, created on Nov 21, 2025

    39 pagesMR01

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Notification of Birgitte Ribsskog as a person with significant control on Aug 18, 2025

    2 pagesPSC01

    Cessation of Cutler Holdings Limited as a person with significant control on Aug 18, 2025

    1 pagesPSC07

    Satisfaction of charge 115456420001 in full

    1 pagesMR04

    Satisfaction of charge 115456420002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Oliver Charmak as a director on Jun 29, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 5 Powis Villas Brighton BN1 3HD on Feb 13, 2024

    1 pagesAD01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 115456420002, created on Oct 19, 2020

    8 pagesMR01

    Who are the officers of RIVER OAKS SOUTHDOWNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARMAK, Raymond
    Powis Villas
    BN1 3HD Brighton
    5
    England
    Director
    Powis Villas
    BN1 3HD Brighton
    5
    England
    United KingdomBritish155141620002
    GUEST, David Anthony
    Powis Villas
    BN1 3HD Brighton
    5
    England
    Director
    Powis Villas
    BN1 3HD Brighton
    5
    England
    United KingdomBritish249176900001
    CHARMAK, Oliver
    Powis Villas
    BN1 3HD Brighton
    5
    England
    Director
    Powis Villas
    BN1 3HD Brighton
    5
    England
    United KingdomBritish234203880001

    Who are the persons with significant control of RIVER OAKS SOUTHDOWNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birgitte Ribsskog
    Powis Villas
    BN1 3HD Brighton
    5
    England
    Aug 18, 2025
    Powis Villas
    BN1 3HD Brighton
    5
    England
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    Cutler Holdings Limited
    24 North Quay
    Douglas
    Merchants House
    Isle Of Man
    Aug 31, 2018
    24 North Quay
    Douglas
    Merchants House
    Isle Of Man
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration Number003069v
    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.

    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