RIVERGREEN DEVELOPMENTS PLC - MORPETH


Company Profile Company Filings

Overview

RIVERGREEN DEVELOPMENTS PLC is a Public Limited Company from MORPETH ENGLAND and has the status: Active.
RIVERGREEN DEVELOPMENTS PLC was incorporated 28 years ago on 14/07/1992 and has the registered number: 02731058. The accounts status is FULL and accounts are next due on 31/01/2021.

RIVERGREEN DEVELOPMENTS PLC - MORPETH

This company is listed in the following categories:
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

THE RIVERGREEN CENTRE ST. MARY LANE
MORPETH
NORTHUMBERLAND
NE61 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HASWELL CANDLER Oct 1953 British Director 1992-11-20 CURRENT
MR MICHAEL IAN CANDLER Oct 1986 British Director 2020-03-05 CURRENT
MR PHILIP ANTHONY GANLEY May 1956 English Director 1992-11-20 CURRENT
JEANA COBANGBANG CANDLER British Secretary 2008-03-12 CURRENT
ARCHERS (SECRETARIAL) LIMITED Corporate Secretary 1999-11-01 UNTIL 2000-05-06 RESIGNED
MR NEIL WALLACE WRIGHT Dec 1940 British Director 1992-11-19 UNTIL 1996-06-12 RESIGNED
MR CLIVE LEONARD OLIPHANT Jul 1956 British Director 1996-09-11 UNTIL 2020-04-02 RESIGNED
ROBERT HENRY FOSTER Aug 1946 British Director 1992-07-16 UNTIL 1992-11-20 RESIGNED
BRIAN DONNELLY May 1946 British Director 1992-07-16 UNTIL 1992-11-19 RESIGNED
MR IAN COOPER Nov 1954 British Director 1996-06-12 UNTIL 1999-07-12 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1992-07-14 UNTIL 1992-07-16 RESIGNED
MR PETER HASWELL CANDLER Oct 1953 British Secretary 1992-11-20 UNTIL 1996-09-02 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1992-07-14 UNTIL 1992-07-16 RESIGNED
MR IAN COOPER Nov 1954 British Secretary 1996-09-02 UNTIL 1999-07-12 RESIGNED
MRS HEATHER FOSTER Feb 1950 British Secretary 1992-07-16 UNTIL 1992-11-20 RESIGNED
JOANNE JOHNSON Secretary 2000-05-06 UNTIL 2001-12-21 RESIGNED
LEIGH MARGARET MCINTOSH Jan 1959 British Secretary 2001-12-21 UNTIL 2008-03-12 RESIGNED
MR GEOFFREY TAYLOR CRUTE May 1943 British Secretary 1994-06-14 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rivergreen Limited 2016-04-06 Morpeth   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHERN LAND & LEISURE LTD. CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CULTURA TRUST MORPETH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUILDING DESIGN (NORTHERN) LIMITED DURHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ATHENAEUM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
METRO REPRO LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
AYKLEY HEADS BUSINESS CENTRE TENANTS' ASSOCIATION LIMITED DURHAM Active DORMANT 68201 - Renting and operating of Housing Association real estate
RIVERGREEN LIMITED MORPETH ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HAWKSLEY RESIDENTS ASSOCIATION SUNDERLAND Active 68201 - Renting and operating of Housing Association real estate
GLENFERN LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOTEL OPERATIONS LIMITED NEWCASTLE UPON TYNE Active GROUP 55100 - Hotels and similar accommodation
JESMOND DENE HOUSE LIMITED NEWCASTLE UPON TYNE Active SMALL 55100 - Hotels and similar accommodation
SAINT VINCENT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BIG HEARTED HOSPITALITY COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ST MARY'S INN LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RIVERGREEN HOMES LIMITED MORPETH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STELLING LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rivergreen Developments PLC - Period Ending 2019-04-30 2019-10-31 30-04-2019 £99,792 Cash £2,814,342 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULTURA TRUST MORPETH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RIVERGREEN LIMITED MORPETH ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
RIVERGREEN HOMES LIMITED MORPETH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLAVOUR FOX LIMITED MORPETH ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
RIVERGREEN CENTRE (ST MARY'S) LIMITED MORPETH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
OUTSHOUT MARKETING LTD MORPETH UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities