RIVER ROCK PROPERTIES LTD.
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B38 0DN

Company number 08920390
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address WOODHOUSE FARM PACKHORSE LANE, KINGS NORTON, BIRMINGHAM, WORCESTERSHIRE, B38 0DN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of RIVER ROCK PROPERTIES LTD. are www.riverrockproperties.co.uk, and www.river-rock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. River Rock Properties Ltd is a Private Limited Company. The company registration number is 08920390. River Rock Properties Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of River Rock Properties Ltd is Woodhouse Farm Packhorse Lane Kings Norton Birmingham Worcestershire B38 0dn. . GRANT, Shane Padraig is a Secretary of the company. GANTLEY, Amy Elizabeth Ann is a Director of the company. GRANT, Karl James is a Director of the company. WALSH, James Paul is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GRANT, Shane Padraig
Appointed Date: 03 March 2014
Director
GANTLEY, Amy Elizabeth Ann
Appointed Date: 03 March 2014
43 years old
Director
GRANT, Karl James
Appointed Date: 03 March 2014
46 years old
Director
WALSH, James Paul
Appointed Date: 03 March 2014
46 years old

Persons With Significant Control

Mrs Amy Elizabeth Ann Gantley
Notified on: 3 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paul Walsh
Notified on: 3 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl James Grant
Notified on: 3 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Patrick Grant
Notified on: 3 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER ROCK PROPERTIES LTD. Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 0 more events
17 Sep 2014
Registration of charge 089203900004, created on 11 September 2014
09 Sep 2014
Registration of charge 089203900002, created on 4 September 2014
09 Sep 2014
Registration of charge 089203900003, created on 5 September 2014
07 Jun 2014
Registration of charge 089203900001
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

RIVER ROCK PROPERTIES LTD. Charges

11 September 2014
Charge code 0892 0390 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0892 0390 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18 harewood close hall green birmingham…
4 September 2014
Charge code 0892 0390 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 16 harewood close hall green birmingham…
30 May 2014
Charge code 0892 0390 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 40 scribers lane hall green…

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