RIVERBECK LIMITED - NEWBURY


Company Profile Company Filings

Overview

RIVERBECK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
RIVERBECK LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04833848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RIVERBECK LIMITED - NEWBURY

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ROBERT LEACH Jul 1972 British Director 2003-09-16 CURRENT
IAN GARETH WATSON May 1967 British Director 2015-01-01 CURRENT
MR GRAHAM ROBERT LEACH Jul 1972 British Secretary 2003-09-16 CURRENT
RWK INCORPORATIONS LIMITED Corporate Director 2003-07-16 UNTIL 2003-09-16 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2003-07-16 UNTIL 2003-09-16 RESIGNED
IAN ROBERT WINTER Feb 1972 British Director 2004-02-09 UNTIL 2006-04-12 RESIGNED
IAN GARETH WATSON May 1967 British Director 2003-09-16 UNTIL 2004-04-23 RESIGNED
GORDON ARTHUR WILSON Mar 1945 British Director 2003-09-16 UNTIL 2013-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lili Wang 2016-04-08 - 2019-07-02 3/1979 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lili Wang 2016-04-06 - 2016-04-07 1/1960 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian Gareth Watson 2016-04-06 - 2016-04-06 5/1967 Swindon   Wiltshire Voting rights 25 to 50 percent
Mr Graham Robert Leach 2016-04-06 7/1972 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVERTON GATE RESIDENTS LIMITED SWINDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
S.R.K.COMMUNICATIONS LTD. READING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PHOENIX PARC MANAGEMENT COMPANY LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RIVERBECK SEMICONDUCTOR LIMITED NEWBURY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Riverbeck Limited - Period Ending 2022-12-31 2023-05-04 31-12-2022 £1,071,324 Cash
Riverbeck Limited - Period Ending 2021-12-31 2022-08-27 31-12-2021 £990,763 Cash
Riverbeck Limited - Period Ending 2020-12-31 2021-10-02 31-12-2020 £147,451 Cash
Riverbeck Limited - Period Ending 2019-12-31 2020-10-30 31-12-2019 £74,555 Cash £120,017 equity
Riverbeck Limited - Period Ending 2018-12-31 2020-01-28 31-12-2018 £196,404 Cash £230,063 equity
Riverbeck Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £450,222 Cash £233,729 equity
Riverbeck Limited - Period Ending 2016-12-31 2017-09-22 31-12-2016 £463,266 Cash £381,355 equity
Riverbeck Limited - Period Ending 2015-12-31 2016-09-29 31-12-2015 £465,371 Cash £469,127 equity
Riverbeck Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £220,924 Cash £176,405 equity
Riverbeck Limited - Period Ending 2013-12-31 2014-07-22 31-12-2013 £108,033 Cash £188,129 equity

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