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RIOJA ESTATES LIMITED

RIOJA ESTATES LIMITED

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

    • Overview

    Company NameRIOJA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11820392
    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 RIOJA ESTATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIOJA ESTATES LIMITED located?

    Registered Office Address
    94a High Street
    TN13 1LP Sevenoaks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIOJA ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RIOJA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for RIOJA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Registration of charge 118203920001, created on Oct 06, 2022

    		4 pagesMR01

    Unaudited abridged accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 3,100
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 21, 2019

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RIOJA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMBREY, Claire Margaret
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Director
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		United KingdomBritish126912630001
    MEMBREY, Edward Giles Henry
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Director
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		United KingdomBritish47046760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIOJA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Giles Henry Membrey
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Feb 11, 2019
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Claire Margaret Membrey
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Feb 11, 2019
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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