RIVIERA INTERNATIONAL CONFERENCE CENTRE - TORQUAY


Company Profile Company Filings

Overview

RIVIERA INTERNATIONAL CONFERENCE CENTRE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from TORQUAY ENGLAND and has the status: Dissolved - no longer trading.
RIVIERA INTERNATIONAL CONFERENCE CENTRE was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390746. The accounts status is SMALL.

RIVIERA INTERNATIONAL CONFERENCE CENTRE - TORQUAY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

FRANCIS CLARK
TORQUAY
TQ2 7FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL BLACK Jan 1971 British Director 2020-07-06 CURRENT
CAPTAIN KEVIN PAUL MOWAT Nov 1962 British Director 2020-07-06 CURRENT
MR RICHARD ALEXANDER ROWE Apr 1960 British Director 2012-06-06 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL THOMAS Nov 1963 British Director 2009-05-19 UNTIL 2011-06-03 RESIGNED
MR ANTHONY JOHN ARTHUR THOMAS May 1939 British Director 2007-05-22 UNTIL 2008-10-31 RESIGNED
MRS GRACE MACDOWALL Apr 1978 British Director 2015-06-23 UNTIL 2017-09-07 RESIGNED
JULIA GRACE ROLLS Apr 1958 British Director 2003-09-25 UNTIL 2004-11-25 RESIGNED
MR WILLIAM TOM CYRIL PHILLIPS Dec 1943 British Director 2015-11-30 UNTIL 2020-07-06 RESIGNED
MR ROBERT MARTIN PERNULL-EXCELL Mar 1945 British Director 2011-06-03 UNTIL 2015-06-10 RESIGNED
MICHAEL WILLIAM MONAGHAN Apr 1959 British Director 2003-05-29 UNTIL 2007-05-03 RESIGNED
CHRISTINE WESTON Jan 1947 British Director 2002-03-13 UNTIL 2003-05-01 RESIGNED
MR STEVEN PARROCK Aug 1959 British Director 2020-07-06 UNTIL 2021-06-14 RESIGNED
MR LIAM MICHAEL MONTGOMERY Oct 1976 British Director 2020-07-06 UNTIL 2021-06-14 RESIGNED
MR CORMAC BRIAN JOHN O'KEEFE May 1963 Irish Director 2012-04-02 UNTIL 2012-09-04 RESIGNED
MR PAUL LUCAS Jun 1951 British Secretary 2003-10-23 UNTIL 2014-03-25 RESIGNED
MS LISA NICOLE MOFFAT Secretary 2020-07-06 UNTIL 2021-06-14 RESIGNED
MRS GRACE MACDOWALL Secretary 2014-03-25 UNTIL 2017-09-07 RESIGNED
ANTHONY JOHN HODGKISS Mar 1948 British Secretary 2002-03-13 UNTIL 2003-10-23 RESIGNED
MR EDWARD JOHN BENCE Feb 1952 British Director 2012-04-02 UNTIL 2020-07-06 RESIGNED
MR ROGER FRANK MANN Dec 1941 British Director 2012-04-13 UNTIL 2020-07-06 RESIGNED
MR SIMON JAMES JOLLY Jun 1971 British Director 2015-06-23 UNTIL 2021-06-14 RESIGNED
MR ROBERT WILLIAM MICHAEL LOXTON Oct 1958 British Director 2019-06-12 UNTIL 2021-06-14 RESIGNED
MR MARK GORDON KINGSCOTE Jun 1961 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
MR CHRISTOPHER DUNCAN HART Apr 1963 British Director 2002-05-22 UNTIL 2012-03-31 RESIGNED
MR RAYMOND ALLEN HILL May 1949 British Director 2017-06-01 UNTIL 2020-07-06 RESIGNED
SYLVIA PEGGY FARYNA Oct 1942 British Director 2002-03-13 UNTIL 2012-03-31 RESIGNED
MR IAN DAVIES Jun 1959 British Director 2012-04-02 UNTIL 2020-07-06 RESIGNED
JOHN LEONARD COLLINS Sep 1948 British Director 2005-01-27 UNTIL 2010-09-30 RESIGNED
MR BARRY MARTIN COLE Oct 1944 British Director 2002-03-13 UNTIL 2012-03-31 RESIGNED
MATTHEW JAMES CLARKE Apr 1955 British Director 2002-03-13 UNTIL 2012-03-31 RESIGNED
ROGER NORMAN CARTER Sep 1942 British Director 2008-11-01 UNTIL 2009-05-12 RESIGNED
MR CRISPIN JOHN BOYCE Feb 1964 British Director 2012-04-01 UNTIL 2015-06-30 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-08 UNTIL 2002-03-13 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2002-03-08 UNTIL 2002-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torbay Council 2020-07-06 Torquay   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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PROPERTY EXPRESS LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYTOR COURT MANAGEMENT COMPANY LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHARLOTTE COURT MANAGEMENT (TORQUAY) LIMITED TORQUAY Active TOTAL EXEMPTION FULL 98000 - Residents property management
PASTAKING (UK) LIMITED NEWTON ABBOT Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.
BERRY HEAD HOTEL LIMITED NEWHAM ROAD TRURO Active FULL 55100 - Hotels and similar accommodation
ST. PETER'S DEVELOPMENT TORBAY LIMITED PAIGNTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LEAFCROSS LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
BRIDGELEASE LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MARINA QUAY MANAGEMENT COMPANY LIMITED TORQUAY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MARINA QUAY (APARTMENT BLOCK NUMBER TWO) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
VIGILANCE OF BRIXHAM PRESERVATION COMPANY LIMITED TORQUAY Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
HANNAFORE POINT LIMITED TRURO Active SMALL 55100 - Hotels and similar accommodation
LISBURNE PLACE MANAGEMENT COMPANY LIMITED DEVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EDWARD BENCE HOTELS LIMITED CORNWALL Active GROUP 70100 - Activities of head offices
PLAINMOOR LIMITED TORQUAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
KITSON BOYCE LIMITED LIABILITY PARTNERSHIP TORQUAY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Riviera International Conference Centre - Period Ending 2021-09-30 2022-05-21 30-09-2021 £27,038 Cash £53,093 equity

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