RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED
LITTLE PENDOWER NANSMELLYON ROAD, MULLION, HELSTON TR12 7DQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06989421
- Last Updated: 01 Mar 2024
Company Profile
RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, August 12, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HELSTON. RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years 1 month and 17 days.
| Name | RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 06989421 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE PENDOWER NANSMELLYON ROAD MULLION HELSTON TR12 7DQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Joanne Marie Penney Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Penney Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Kevin Penney Nationality: British |
Dates: Wednesday, August 23, 2017 - Friday, September 14, 2018
significant influence or control
|
| Mr Jeremy Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (243 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED | 12 Aug 2009 |