RIVENDALE PRODUCTS LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

RIVENDALE PRODUCTS LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
RIVENDALE PRODUCTS LTD was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RIVENDALE PRODUCTS LTD - SOUTHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BARN (UNIT 3) MANOR FARM OFFICE VILLAGE, FLEXFORD ROAD
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIVENDALE HOMES LTD (until 22/09/2017)
LAND AND HOMES LIMITED (until 13/08/2014)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON WILKINSON Oct 1971 British Director 2004-03-30 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
MATTHEW DAVID TATE Mar 1973 British Director 2006-03-01 UNTIL 2008-11-19 RESIGNED
MATTHEW DAVID TATE Mar 1973 British Secretary 2006-03-31 UNTIL 2008-11-19 RESIGNED
MR COLIN WILKINSON Feb 1949 British Secretary 2004-03-30 UNTIL 2006-03-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rivendale Holding Group Ltd 2020-12-02 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Wilkinson 2016-04-30 - 2020-12-02 10/1971 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVENDALE CONSTRUCTION LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
O2 SKINCARE LIMITED HAMPSHIRE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ROSSLYN MEWS MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
RIVENDALE HOMES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RIVENDALE DEVELOPMENTS LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE SIDINGS GRATELEY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JD DEVELOPMENTS SOUTHERN LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE STABLES (NETLEY) LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVENDALE COMMERCIAL PROPERTIES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SLEEPY HOLLOW BUSINESS PARK (MANAGEMENT COMPANY) LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONKS BROOK HOUSE LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WINCHESTER HILL BUSINESS PARK LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RIVENDALE HOLDING GROUP LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE CONIFERS SOUTHAMPTON LTD SOUTHAMPTON UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
NORTON HOUSE (SOUTHERN) LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CONIFERS SOUTHAMPTON MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE SIDINGS (FABERSTOWN) LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BREXSONN PROPERTY LTD NORTH BADDESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RIVENDALE ACQUISITIONS LLP SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rivendale Products Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £1,570 Cash £-426,273 equity
Rivendale Products Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-03-2022 £9,696 Cash £-247,111 equity
Rivendale Products Ltd 2021-11-24 31-03-2021 £-44,000 equity
Rivendale Products Ltd - Period Ending 2020-03-31 2020-07-22 31-03-2020 £-1,333 equity
Rivendale Products Ltd - Period Ending 2018-03-31 2018-06-14 31-03-2018 £2,237 equity
Rivendale Homes Ltd - Accounts to registrar - small 17.1.1 2017-09-21 31-03-2017 £77 Cash £2,297 equity
Rivendale Homes Ltd - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £84 Cash £-123,172 equity
Rivendale Homes Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-03-2015 £10 Cash £-123,096 equity
Rivendale Homes Ltd - Dormant company accounts 11.6 2014-12-17 31-03-2014 £163 Cash £-2,066 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR FARM OFFICES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
RIVENDALE HOMES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MERIDIAN CORPORATE FINANCE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MCF GROUP HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCF CORPORATE TRUSTEE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TCIN HOLDINGS LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THE PADDOCK NETLEY ABBEY (MANAGEMENT COMPANY) LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MCF (HAMPSHIRE) LLP SOUTHAMPTON Active DORMANT None Supplied
MERIDIAN INVESTORS LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN GROWTH CAPITAL LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied