RIVERBANK HOUSE (TONBRIDGE) LIMITED
LYMINGTON

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Company number 09662979
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, ENGLAND, SO41 9GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares redesignated 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 8 November 2016 GBP 4 . The most likely internet sites of RIVERBANK HOUSE (TONBRIDGE) LIMITED are www.riverbankhousetonbridge.co.uk, and www.riverbank-house-tonbridge.co.uk. The predicted number of employees is 60 to 70. The company’s age is ten years and five months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.7 miles; to Ashurst New Forest Rail Station is 9.3 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbank House Tonbridge Limited is a Private Limited Company. The company registration number is 09662979. Riverbank House Tonbridge Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Riverbank House Tonbridge Limited is 7 Lynwood Court Priestlands Place Lymington England So41 9ga. The cash in hand is £28.9k. It is £28.9k against last year. And the total assets are £2030.93k, which is £2030.93k against last year. CARTER STEEL, Nicholas Paul is a Director of the company. ODELL, Simon James is a Director of the company. The company operates in "Development of building projects".


riverbank house (tonbridge) Key Finiance

LIABILITIES n/a
CASH £28.9k
TOTAL ASSETS £2030.93k
All Financial Figures

Current Directors

Director
CARTER STEEL, Nicholas Paul
Appointed Date: 30 June 2015
50 years old

Director
ODELL, Simon James
Appointed Date: 30 June 2015
45 years old

Persons With Significant Control

Mr Nicholas Paul Carter Steel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James Odell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERBANK HOUSE (TONBRIDGE) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares redesignated 08/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 4

04 Dec 2016
Change of share class name or designation
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
20 Aug 2015
Registration of charge 096629790001, created on 18 August 2015
20 Aug 2015
Registration of charge 096629790002, created on 18 August 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 2

RIVERBANK HOUSE (TONBRIDGE) LIMITED Charges

18 August 2015
Charge code 0966 2979 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as riverbank house, angel lane…
18 August 2015
Charge code 0966 2979 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…