RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED - HELSTON
| Company Profile | Company Filings |
Overview
RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HELSTON and has the status: Active.
RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED - HELSTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
LITTLE PENDOWER NANSMELLYON ROAD
HELSTON
CORNWALL
TR12 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DIANE SHARP | Jun 1972 | British | Director | 2021-09-14 | CURRENT |
| MRS JOANNE MARIE PENNEY | Nov 1975 | British | Director | 2020-06-19 | CURRENT |
| KEVIN PENNEY | Secretary | 2017-08-21 | CURRENT | ||
| MR JEREMY RICHARDS | Sep 1974 | British | Director | 2017-08-23 UNTIL 2020-08-18 | RESIGNED |
| MR KEVIN PENNEY | Oct 1965 | British | Director | 2017-05-30 UNTIL 2017-08-23 | RESIGNED |
| MS LISA DOBBS | Nov 1972 | British | Director | 2014-05-21 UNTIL 2020-06-23 | RESIGNED |
| ROBERT PAUL BRAY | Apr 1981 | British | Director | 2011-06-01 UNTIL 2014-05-21 | RESIGNED |
| RICHARD JOHN BRAY | Feb 1956 | British | Director | 2009-08-12 UNTIL 2011-06-01 | RESIGNED |
| KEITH RICHARDS | Secretary | 2011-06-01 UNTIL 2014-08-25 | RESIGNED | ||
| MR JEREMY RICHARDS | Secretary | 2015-04-20 UNTIL 2017-08-23 | RESIGNED | ||
| ADRIAN PUNTER | Secretary | 2009-08-12 UNTIL 2011-06-01 | RESIGNED | ||
| MR KEVIN PENNEY | Secretary | 2017-08-23 UNTIL 2017-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Marie Penney | 2022-10-20 | 11/1975 | Helston Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Penney | 2018-01-01 | 10/1965 | Helston Cornwall | Significant influence or control |
| Mr Kevin Penney | 2017-08-23 - 2018-09-14 | 10/1965 | Helston Cornwall | Significant influence or control |
| Mr Jeremy Richards | 2016-04-06 - 2017-08-23 | 9/1974 | Hythe Southampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Riviera Club Estate Management Company Limited | 2023-10-25 | 31-08-2023 | £3,775 Cash |
| Riviera Club Estate Management Company Limited | 2022-11-18 | 31-08-2022 | £4,073 Cash £3,289 equity |
| Riviera Club Estate Management Company Limited | 2022-05-10 | 31-08-2021 | £3,160 Cash £3,393 equity |
| Riviera Club Estate Management Company Limited | 2021-03-17 | 31-08-2020 | £3,670 Cash £2,952 equity |
| Riviera Club Estate Management Company Limited | 2019-11-19 | 31-08-2019 | £2,583 Cash £2,333 equity |
| RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED | 2018-05-30 | 31-08-2017 | £1,381 Cash £1,106 equity |
| Riviera Club Estate Management Company - Abbreviated accounts 16.3 | 2017-06-15 | 31-08-2016 | £2,346 Cash £2,034 equity |
| Riviera Club Estate Management Company - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £2,477 Cash £1,546 equity |
| Riviera Club Estate Management Company - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-08-2014 | £1,128 Cash £1,128 equity |