About

Registered Number: 03720925
Date of Incorporation: 25/02/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

 

Based in Peterborough, Rivermill Properties Ltd was registered on 25 February 1999, it's status in the Companies House registry is set to "Active". Marshall, Philip is the current director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Philip 25 February 1999 20 December 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Clifford Sutton/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 19 April 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 13 October 2017
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CH03 - Change of particulars for secretary 10 August 2017
PSC04 - N/A 10 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 25 February 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 13 December 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 30 April 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 25 February 2009
353 - Register of members 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 04 March 2004
225 - Change of Accounting Reference Date 21 May 2003
363s - Annual Return 12 April 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 02 January 2003
287 - Change in situation or address of Registered Office 14 November 2002
363a - Annual Return 17 June 2002
AA - Annual Accounts 05 May 2002
363a - Annual Return 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 29 June 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2000
123 - Notice of increase in nominal capital 16 June 2000
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.