RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06989421
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR12 7DQ
Little Pendower
Nansmellyon Road
Mullion
HELSTON
TR12 7DQ
Credit Risk Overview
Want to learn more about RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2009 - 01/06/2011 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/08/2009 - 01/06/2011 (1 years and 9 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Diane Sharp (928723473) Appointed |
| 22/03/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Lisa Carolyn Dobbs (918876795) has left the board |
| 03/09/2020 | Jeremy Richards (923716630) has left the board |
| 24/06/2020 | New Board Member Joanne Marie Penney (919094531) Appointed |
| 21/11/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Kevin Penney (923716623) has left the board |
| 04/09/2017 | New Company Secretary Kevin Penney (923739587) Appointed |
| 25/08/2017 | Change in Reg. Office |
| 25/08/2017 | New Board Member Jeremy Richards (923716630) Appointed |
| 25/08/2017 | New Company Secretary Kevin Penney (923716623) Appointed |
| 25/08/2017 | Kevin Penney (920507057) has left the board |
| 25/08/2017 | Jeremy Richards (919692485) has left the board |
| 07/07/2017 | New Board Member Kevin Penney (920507057) Appointed |
| 17/06/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 11/04/2016 | Change in Reg. Office |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/04/2015 | New Company Secretary Jeremy Richards (919692485) Appointed |
| 23/04/2015 | Keith Richards (916058262) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 19/09/2014 | New Annual Return filed |
| 25/06/2014 | Robert Paul Bray (916093557) has left the board |
| 25/06/2014 | New Board Member Lisa Marchant (918876795) Appointed |
| 13/02/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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