Riversea Property Company Limited

Company Name	Riversea Property Company Limited
Company Status	Active
Company Number	01439664
Category	Private Limited Company
Incorporation Date	25 July 1979(44 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joanna Carole Beattie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Mark William Beattie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mrs Ann Beattie
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Riversea Beacon Road Kingswear Dartmouth South Devon TQ6 0BS

Director Name	Cmdr Ian Anthony Beattie
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 May 2002)
Role	Company Director
Correspondence Address	Riversea Beacon Road Kingswear Dartmouth South Devon TQ6 0BS

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(17 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	26 November 2001(22 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Helen Marie Darling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Michael Christian Lennard Parkinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(36 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Nicholas John Samuel Harries
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(38 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

667 at £1	Mr Mark William Beattie & Michael Parkinson 66.70% Ordinary
333 at £1	Mr Mark William Beattie 33.30% Ordinary

Financials

Year	2014
Turnover	£65,890
Net Worth	£1,403,735
Cash	£160,246
Current Liabilities	£52,452

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

11 April 1988	Delivered on: 29 April 1988 Satisfied on: 20 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 high street gosport hampshire. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 29 March 2020 (8 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 29 March 2019 (8 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 29 March 2018 (8 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for Mrs Joanna Carole Beattie on 5 December 2017 (2 pages)
21 December 2017	Director's details changed for Mrs Joanna Carole Beattie on 5 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Mark William Beattie on 5 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Mark William Beattie on 5 December 2017 (2 pages)
13 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
13 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
7 December 2017	Appointment of Mr Nicholas John Samuel Harries as a director on 28 November 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas John Samuel Harries as a director on 28 November 2017 (2 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 January 2017	Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016 (1 page)
6 January 2017	Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
9 January 2016	Full accounts made up to 29 March 2015 (12 pages)
9 January 2016	Full accounts made up to 29 March 2015 (12 pages)
13 November 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 19 August 2015 (2 pages)
13 November 2015	Termination of appointment of Helen Marie Darling as a director on 14 August 2014 (1 page)
13 November 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 19 August 2015 (2 pages)
13 November 2015	Termination of appointment of Helen Marie Darling as a director on 14 August 2014 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
2 January 2015	Full accounts made up to 29 March 2014 (14 pages)
2 January 2015	Full accounts made up to 29 March 2014 (14 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Full accounts made up to 29 March 2012 (15 pages)
6 January 2013	Full accounts made up to 29 March 2012 (15 pages)
22 February 2012	Appointment of Helen Marie Darling as a director (3 pages)
22 February 2012	Appointment of Helen Marie Darling as a director (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 29 March 2011 (15 pages)
13 December 2011	Full accounts made up to 29 March 2011 (15 pages)
27 September 2011	Appointment of Charles Peter Horsfield as a director (3 pages)
27 September 2011	Appointment of Charles Peter Horsfield as a director (3 pages)
26 September 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
26 September 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Alan Michael Clarke on 31 December 2009 (1 page)
8 January 2010	Secretary's details changed for Alan Michael Clarke on 31 December 2009 (1 page)
10 December 2009	Full accounts made up to 29 March 2009 (15 pages)
10 December 2009	Full accounts made up to 29 March 2009 (15 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 29 March 2008 (15 pages)
28 November 2008	Full accounts made up to 29 March 2008 (15 pages)
21 October 2008	Resolutions RES13 ‐ Re-section 175(5)a 01/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Re-section 175(5)a 01/10/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 November 2007	Full accounts made up to 29 March 2007 (16 pages)
8 November 2007	Full accounts made up to 29 March 2007 (16 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of debenture register (1 page)
3 January 2007	Accounts made up to 29 March 2006 (16 pages)
3 January 2007	Accounts made up to 29 March 2006 (16 pages)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 December 2005	Accounts made up to 29 March 2005 (15 pages)
1 December 2005	Accounts made up to 29 March 2005 (15 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 December 2004	Accounts made up to 29 March 2004 (13 pages)
20 December 2004	Accounts made up to 29 March 2004 (13 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
18 September 2003	Accounts made up to 29 March 2003 (15 pages)
18 September 2003	Accounts made up to 29 March 2003 (15 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 July 2002	Accounts made up to 29 March 2002 (14 pages)
18 July 2002	Accounts made up to 29 March 2002 (14 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 September 2001	Accounts made up to 29 March 2001 (14 pages)
28 September 2001	Accounts made up to 29 March 2001 (14 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 November 2000	Accounts made up to 29 March 2000 (15 pages)
27 November 2000	Accounts made up to 29 March 2000 (15 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
29 October 1999	Accounts made up to 29 March 1999 (15 pages)
29 October 1999	Accounts made up to 29 March 1999 (15 pages)
5 January 1999	Return made up to 31/12/98; full list of members (9 pages)
5 January 1999	Return made up to 31/12/98; full list of members (9 pages)
1 October 1998	Accounts made up to 29 March 1998 (15 pages)
1 October 1998	Accounts made up to 29 March 1998 (15 pages)
7 January 1998	Return made up to 31/12/97; full list of members (9 pages)
7 January 1998	Return made up to 31/12/97; full list of members (9 pages)
2 October 1997	Accounts made up to 29 March 1997 (15 pages)
2 October 1997	Accounts made up to 29 March 1997 (15 pages)
8 January 1997	Return made up to 31/12/96; full list of members (9 pages)
8 January 1997	Return made up to 31/12/96; full list of members (9 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
25 September 1996	Accounts made up to 29 March 1996 (14 pages)
25 September 1996	Accounts made up to 29 March 1996 (14 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
1 September 1995	Accounts made up to 29 March 1995 (14 pages)
1 September 1995	Accounts made up to 29 March 1995 (14 pages)
25 July 1979	Incorporation (20 pages)
25 July 1979	Incorporation (20 pages)

Riversea Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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