Viva Riverside Limited

Company Name	Viva Riverside Limited
Directors	Arno Michael Reitsma and Andrea Kruse
Company Status	Active
Company Number	01656728
Category	Private Limited Company
Incorporation Date	5 August 1982(41 years, 9 months ago)
Previous Name	Crossgates Travel (Germany) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Arno Michael Reitsma
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	21 March 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Andrea Kruse
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	14 December 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Frank-Zappa-Strasse 10 Dusseldorf 40235 Germany

Director Name	Mr Carole Mary Bolton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Secretary
Correspondence Address	8 Mulberry Lane Ditchling Hassocks West Sussex BN6 8UH

Director Name	Mr Max Earl Bolton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 28 May 2010)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Mulberry Lane Ditchling Hassocks East Sussex BN6 8UK

Secretary Name	Mr Carole Mary Bolton
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	8 Mulberry Lane Ditchling Hassocks West Sussex BN6 8UH

Director Name	Simon Charles Goodman Lawday
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(9 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 May 2010)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Tiley Cottage Middlemarsh Sherborne Dorset DT9 5QL

Director Name	Regis Buhren
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(27 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 March 2018)
Role	Business Woman
Country of Residence	Germany
Correspondence Address	6 Sterling Building Hersham Place Technology Park Walton On Thames KT12 4RZ

Director Name	Mr Paul Mark Norris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(28 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Exeter Street London WC2E 7DT

Contact

Website	crossgates.co.uk
Email address	[email protected]

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £1	Regis Buhren 100.00% Ordinary

Financials

Year	2014
Net Worth	£816,069
Cash	£1,377,864
Current Liabilities	£672,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

15 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
28 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 (3 pages)
7 March 2019	Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 7 March 2019 (1 page)
2 January 2019	Appointment of Andrea Kruse as a director on 14 December 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Notification of Arno Michael Reitsma as a person with significant control on 21 March 2018 (2 pages)
31 May 2018	Cessation of Regis Buhren as a person with significant control on 21 March 2018 (1 page)
23 April 2018	Appointment of Arno Michael Reitsma as a director on 21 March 2018 (2 pages)
23 April 2018	Termination of appointment of Regis Buhren as a director on 21 March 2018 (1 page)
22 March 2018	Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA to 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ on 22 March 2018 (1 page)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
7 October 2016	Second filing of the annual return made up to 31 May 2011 (23 pages)
7 October 2016	Second filing of the annual return made up to 31 May 2011 (23 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2013 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2014 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2016 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2014 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2013 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2015 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2012 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2012 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2016 (22 pages)
29 September 2016	Second filing of the annual return made up to 31 May 2015 (22 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (3 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Director's details changed for Regis Buhren on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Regis Buhren on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Regis Buhren on 1 January 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Registered office address changed from , 15 Exeter Street, London, WC2E 7DT on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from , 15 Exeter Street, London, WC2E 7DT on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 15 Exeter Street London WC2E 7DT on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from , Thames House Mayo Road, Walton on Thames, Surrey, KT12 2QA, United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from , Thames House Mayo Road, Walton on Thames, Surrey, KT12 2QA, United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 15 Exeter Street London WC2E 7DT on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA United Kingdom on 5 December 2012 (1 page)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016 (4 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Termination of appointment of Paul Norris as a director (1 page)
6 June 2012	Termination of appointment of Paul Norris as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Termination of appointment of Paul Norris as a director (2 pages)
19 July 2011	Termination of appointment of Paul Norris as a director (2 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016 (5 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016 (5 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
11 February 2011	Appointment of Paul Mark Norris as a director (3 pages)
11 February 2011	Appointment of Paul Mark Norris as a director (3 pages)
22 June 2010	Termination of appointment of Simon Lawday as a director (1 page)
22 June 2010	Termination of appointment of Max Bolton as a director (1 page)
22 June 2010	Termination of appointment of Simon Lawday as a director (1 page)
22 June 2010	Termination of appointment of Max Bolton as a director (1 page)
3 June 2010	Director's details changed for Mr Max Earl Bolton on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Max Earl Bolton on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Max Earl Bolton on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Simon Charles Goodman Lawday on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Simon Charles Goodman Lawday on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Max Earl Bolton on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Simon Charles Goodman Lawday on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Simon Charles Goodman Lawday on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Director's details changed for Simon Charles Goodman Lawday on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Simon Charles Goodman Lawday on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Max Earl Bolton on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Max Earl Bolton on 1 April 2010 (2 pages)
14 May 2010	Appointment of Regis Buhren as a director (3 pages)
14 May 2010	Appointment of Regis Buhren as a director (3 pages)
16 April 2010	Termination of appointment of Carole Bolton as a director (2 pages)
16 April 2010	Termination of appointment of Carole Bolton as a secretary (2 pages)
16 April 2010	Termination of appointment of Carole Bolton as a secretary (2 pages)
16 April 2010	Registered office address changed from , Thames House, Mayo Road, Walton on Thames, Surrey, KT12 2QA on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Carole Bolton as a director (2 pages)
16 April 2010	Registered office address changed from , Thames House, Mayo Road, Walton on Thames, Surrey, KT12 2QA on 16 April 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Director's change of particulars / max bolton / 18/03/2008 (1 page)
1 April 2008	Director and secretary's change of particulars / carole bolton / 18/03/2008 (1 page)
1 April 2008	Director and secretary's change of particulars / carole bolton / 18/03/2008 (1 page)
1 April 2008	Director's change of particulars / max bolton / 18/03/2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006	Registered office changed on 23/05/06 from: 2 the quintet, churchfield road, walton on thames, surrey KT12 2TZ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 2 the quintet churchfield road walton on thames surrey KT12 2TZ (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (8 pages)
9 February 2006	Return made up to 31/12/05; full list of members (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Ad 02/08/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Nc inc already adjusted 02/08/05 (1 page)
11 August 2005	Ad 02/08/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Nc inc already adjusted 02/08/05 (1 page)
8 August 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
8 August 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
23 August 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
23 August 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 October 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
26 October 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: lindbury house 104 molesey road hersham walton on thames surrey KT124RD (1 page)
5 December 2002	Registered office changed on 05/12/02 from: lindbury house, 104 molesey road, hersham, walton on thames surrey KT124RD (1 page)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 March 2000 (3 pages)
21 September 2000	Full accounts made up to 31 March 2000 (3 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 March 1999 (3 pages)
30 September 1999	Full accounts made up to 31 March 1999 (3 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 March 1998 (3 pages)
19 June 1998	Full accounts made up to 31 March 1998 (3 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 March 1997 (3 pages)
10 December 1997	Full accounts made up to 31 March 1997 (3 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
5 August 1982	Incorporation (14 pages)
5 August 1982	Incorporation (13 pages)

Viva Riverside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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