RIVENDALE DEVELOPMENTS LTD
THE BARN (UNIT 3) MANOR FARM OFFICE VILLAGE, FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON SO52 9DF- Active
- Private Limited Company
- Company No. 06541302
- Last Updated: 01 Mar 2024
Company Profile
RIVENDALE DEVELOPMENTS LTD was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in SOUTHAMPTON. RIVENDALE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 16 years 7 months and 2 days.
| Name | RIVENDALE DEVELOPMENTS LTD |
|---|---|
| Company number | 06541302 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN (UNIT 3) MANOR FARM OFFICE VILLAGE, FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON SO52 9DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rivendale Holding Group Ltd Manor Farm Office Village, Flexford Road, North Baddesley, SO52 9DF |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Wilkinson Nationality: British |
Dates: Friday, September 1, 2017 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Eve Wilkinson Nationality: British |
Dates: Saturday, April 30, 2016 - Saturday, April 30, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Jason Wilkinson Nationality: British |
Dates: Saturday, April 30, 2016 - Saturday, April 30, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Rivendale Construction Limited Pirelli Way, SO50 5GE |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RIVENDALE DEVELOPMENTS LTD | 20 Mar 2008 |
| RIVENDALE SUPPLIES LIMITED | 27 Sep 2017 |
| RIVENDALE HOMES LIMITED | 18 Oct 2022 |