Company number 04927092
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address SOUTHVIEW, 1 EARNSHAW BARNS BYLEY LANE, BYLEY, MIDDLEWICH, CHESHIRE, CW10 9NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 5
. The most likely internet sites of RIVERLODGE PROPERTIES LIMITED are www.riverlodgeproperties.co.uk, and www.riverlodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Knutsford Rail Station is 5.1 miles; to Greenbank Rail Station is 5.2 miles; to Chelford Rail Station is 6.1 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverlodge Properties Limited is a Private Limited Company.
The company registration number is 04927092. Riverlodge Properties Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Riverlodge Properties Limited is Southview 1 Earnshaw Barns Byley Lane Byley Middlewich Cheshire Cw10 9ne. . TINK, Rachel Hannah is a Secretary of the company. PRICE, Stephen Vincent is a Director of the company. Secretary ANDREWS, Ann has been resigned. Secretary TAYLOR, Denise Christine has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDREWS, John Albert George has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TAYLOR, Craig Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ANDREWS, Ann
Resigned: 12 March 2014
Appointed Date: 16 June 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
TAYLOR, Craig Roy
Resigned: 16 June 2006
Appointed Date: 09 October 2003
56 years old
Persons With Significant Control
Mr Stephen Vincent Price
Notified on: 18 April 2016
73 years old
Nature of control: Has significant influence or control
RIVERLODGE PROPERTIES LIMITED Events
4 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The royal oak heyes lane alderley edge cheshire t/no…
6 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 125 witton street northwich cheshire t/n…
6 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 127 witton street northwich cheshire t/n…
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 witton street, northwich, cheshire t/no CH507002. By…
26 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…