RIVERWOOD PROPERTIES LIMITED
YARM

Hellopages » North Yorkshire » Hambleton » TS15 0DW

Company number 02499409
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address 12 LEVENDALE, HUTTON RUDBY, YARM, CLEVELAND, TS15 0DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10 ; Termination of appointment of Peter Kenneth John Simmonds as a director on 10 March 2016. The most likely internet sites of RIVERWOOD PROPERTIES LIMITED are www.riverwoodproperties.co.uk, and www.riverwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Thornaby Rail Station is 7.6 miles; to Stockton Rail Station is 8.3 miles; to Middlesbrough Rail Station is 9.1 miles; to South Bank Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverwood Properties Limited is a Private Limited Company. The company registration number is 02499409. Riverwood Properties Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Riverwood Properties Limited is 12 Levendale Hutton Rudby Yarm Cleveland Ts15 0dw. . PORRITT, David is a Secretary of the company. BROWN, Matthew Jack is a Director of the company. COSGROVE, Susan Joy is a Director of the company. DUDD, Lucinda Marianne is a Director of the company. MARSDEN, Peter Christopher is a Director of the company. MARTIN, John Stephen is a Director of the company. PORRITT, David is a Director of the company. PORTER, John Raymond is a Director of the company. STAPLETON, Gerry Stephen is a Director of the company. Secretary DUDD, Lucinda Marianne has been resigned. Secretary HAWKINS, Neil has been resigned. Secretary PORTER, John Raymond has been resigned. Secretary SAWDON, Patricia Anne has been resigned. Secretary TAPSTER, Susan Elizabeth has been resigned. Director BAILEY, Emily Irene has been resigned. Director BOOT, John Arthur has been resigned. Director CLARKE, Gordon has been resigned. Director CLARKE, Rosalimd Ardagh has been resigned. Director DAVISON, Peter has been resigned. Director GERRARD, Colin has been resigned. Director GILMAN, Hilda Euphemia has been resigned. Director HAND, Janice, Dr has been resigned. Director HAND, Wan Michelle has been resigned. Director HAWKINS, Neil has been resigned. Director HOLLIGON, Peter James has been resigned. Director LEYS, Shona Elaine has been resigned. Director MALLAM, Ralph has been resigned. Director MCKITTRICK, Jayne Kathryn has been resigned. Director OGLEBY-GASKIN, Diane has been resigned. Director POWELL, Wyn has been resigned. Director READFERN, Diane has been resigned. Director SAWDON, Patricia Anne has been resigned. Director SAWDON, Peter has been resigned. Director SIMMONDS, Peter Kenneth John has been resigned. Director TAPSTER, Susan Elizabeth has been resigned. Director WILLIAMS, Simon Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PORRITT, David
Appointed Date: 18 June 2012
Director
BROWN, Matthew Jack
Appointed Date: 17 July 2014
35 years old
Director
COSGROVE, Susan Joy
Appointed Date: 13 April 2014
57 years old
Director
DUDD, Lucinda Marianne
Appointed Date: 16 May 2008
47 years old
Director
MARSDEN, Peter Christopher
Appointed Date: 28 April 2006
58 years old
Director
MARTIN, John Stephen
Appointed Date: 27 December 2009
42 years old
Director
PORRITT, David
Appointed Date: 11 March 2005
44 years old
Director
PORTER, John Raymond
Appointed Date: 19 November 2000
87 years old
Director
STAPLETON, Gerry Stephen
Appointed Date: 03 August 2013
77 years old

Resigned Directors

Secretary
DUDD, Lucinda Marianne
Resigned: 18 June 2012
Appointed Date: 07 June 2010
Secretary
HAWKINS, Neil
Resigned: 01 August 1993
Secretary
PORTER, John Raymond
Resigned: 31 July 2008
Appointed Date: 03 March 2004
Secretary
SAWDON, Patricia Anne
Resigned: 02 March 2004
Secretary
TAPSTER, Susan Elizabeth
Resigned: 07 June 2010
Appointed Date: 11 August 2008
Director
BAILEY, Emily Irene
Resigned: 04 December 2005
Appointed Date: 31 January 2003
114 years old
Director
BOOT, John Arthur
Resigned: 28 April 2006
Appointed Date: 01 September 1992
112 years old
Director
CLARKE, Gordon
Resigned: 16 May 2006
Appointed Date: 06 December 1999
88 years old
Director
CLARKE, Rosalimd Ardagh
Resigned: 16 May 2008
Appointed Date: 06 December 1999
85 years old
Director
DAVISON, Peter
Resigned: 10 September 2001
85 years old
Director
GERRARD, Colin
Resigned: 01 August 1993
78 years old
Director
GILMAN, Hilda Euphemia
Resigned: 17 July 2014
Appointed Date: 04 December 2005
104 years old
Director
HAND, Janice, Dr
Resigned: 03 October 2007
Appointed Date: 01 April 1991
73 years old
Director
HAND, Wan Michelle
Resigned: 04 October 2007
Appointed Date: 01 April 1991
55 years old
Director
HAWKINS, Neil
Resigned: 01 August 1993
77 years old
Director
HOLLIGON, Peter James
Resigned: 11 March 2005
Appointed Date: 01 April 1991
71 years old
Director
LEYS, Shona Elaine
Resigned: 13 April 2014
Appointed Date: 01 June 2012
36 years old
Director
MALLAM, Ralph
Resigned: 16 August 1990
Appointed Date: 09 May 1990
86 years old
Director
MCKITTRICK, Jayne Kathryn
Resigned: 19 November 2010
Appointed Date: 10 September 2001
52 years old
Director
OGLEBY-GASKIN, Diane
Resigned: 23 December 2009
Appointed Date: 03 October 2007
65 years old
Director
POWELL, Wyn
Resigned: 19 June 2010
108 years old
Director
READFERN, Diane
Resigned: 06 December 1999
76 years old
Director
SAWDON, Patricia Anne
Resigned: 20 April 2004
86 years old
Director
SAWDON, Peter
Resigned: 24 December 2011
Appointed Date: 15 March 2002
89 years old
Director
SIMMONDS, Peter Kenneth John
Resigned: 10 March 2016
Appointed Date: 14 May 2011
84 years old
Director
TAPSTER, Susan Elizabeth
Resigned: 18 March 2011
Appointed Date: 04 October 2007
80 years old
Director
WILLIAMS, Simon Edward
Resigned: 13 April 2014
Appointed Date: 01 June 2012
35 years old

RIVERWOOD PROPERTIES LIMITED Events

12 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
10 May 2016
Termination of appointment of Peter Kenneth John Simmonds as a director on 10 March 2016
10 May 2016
Termination of appointment of Peter Kenneth John Simmonds as a director on 10 March 2016
14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 108 more events
13 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1990
New director appointed
10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1990
Registered office changed on 16/05/90 from: classic house 174/180 old street london EC1V 9BP
04 May 1990
Incorporation

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