RIVERWOOD HOMES LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7PQ

Company number 05116718
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address DARIAN HOUSE, 15 ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of David Malcolm Matthews as a director on 10 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 450 . The most likely internet sites of RIVERWOOD HOMES LIMITED are www.riverwoodhomes.co.uk, and www.riverwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Riverwood Homes Limited is a Private Limited Company. The company registration number is 05116718. Riverwood Homes Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Riverwood Homes Limited is Darian House 15 Roman Way Market Harborough Leicestershire Le16 7pq. . BUZZARD, Catherine Julie is a Secretary of the company. MATTHEWS, Richard is a Director of the company. Secretary ASTILL, Simon has been resigned. Secretary MATTHEWS, Margaret Frances has been resigned. Director BOTTERILL, Roy has been resigned. Director BUZZARD, Shaun David has been resigned. Director MATTHEWS, David Malcolm has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BUZZARD, Catherine Julie
Appointed Date: 01 April 2010

Director
MATTHEWS, Richard
Appointed Date: 10 September 2009
54 years old

Resigned Directors

Secretary
ASTILL, Simon
Resigned: 10 August 2005
Appointed Date: 30 April 2004

Secretary
MATTHEWS, Margaret Frances
Resigned: 01 April 2010
Appointed Date: 10 August 2005

Director
BOTTERILL, Roy
Resigned: 10 August 2005
Appointed Date: 30 April 2004
61 years old

Director
BUZZARD, Shaun David
Resigned: 21 July 2015
Appointed Date: 10 September 2009
54 years old

Director
MATTHEWS, David Malcolm
Resigned: 10 October 2016
Appointed Date: 10 August 2005
81 years old

RIVERWOOD HOMES LIMITED Events

22 Feb 2017
Termination of appointment of David Malcolm Matthews as a director on 10 October 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 450

30 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

30 Sep 2015
Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 450

...
... and 37 more events
15 Dec 2005
New director appointed
15 Dec 2005
Director resigned
15 Dec 2005
Secretary resigned
24 Aug 2005
Return made up to 30/04/05; full list of members
30 Apr 2004
Incorporation

RIVERWOOD HOMES LIMITED Charges

25 July 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: David Matthews, Margaret Matthews and M W Trustees Limited
Description: F/H land known as chestnut view, main street, slawston…
28 June 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: David Matthews; Margaret Matthews; and M W Trustees Limited
Description: The f/h land forming part of "highleys" 126 burnmill road…
13 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 28 June 2012
Persons entitled: David Malcolm Matthews, Margaret Frances Matthews and M W Trustees Limited as Trustees of the Matthews Trust
Description: F/H 25 gladstone street kibworth leicestershire t/no…