Riverdale Grange Limited in Riverdale Road RANMOOR

Riverdale Grange Limited RANMOOR

Riverdale Grange started in year 1995 as Private Limited Company with registration number 03043731. The Riverdale Grange company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Ranmoor at Riverdale Grange. Postal code: S10 3FE. Since Fri, 14th Jul 1995 Riverdale Grange Limited is no longer carrying the name Imco (2095).

The firm has 3 directors, namely Lisa S., Amanda C. and Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 5 September 2007 and Lisa S. has been with the company for the least time - from 29 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vanessa D. who worked with the the firm until 31 January 2024.

Riverdale Grange Limited Address / Contact

Office Address	Riverdale Grange
Office Address2	Riverdale Road
Town	Ranmoor
Post code	S10 3FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03043731
Date of Incorporation	Fri, 7th Apr 1995
Industry	Hospital activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Lisa S.

Position: Director

Appointed: 29 November 2021

Amanda C.

Position: Director

Appointed: 27 June 2012

Ian C.

Position: Director

Appointed: 05 September 2007

Leah O.

Position: Director

Appointed: 24 May 2016

Resigned: 15 October 2021

Claire L.

Position: Director

Appointed: 03 July 2015

Resigned: 19 July 2016

Russell G.

Position: Director

Appointed: 26 February 2015

Resigned: 28 July 2015

Sharron F.

Position: Director

Appointed: 28 November 2012

Resigned: 03 July 2015

Claire E.

Position: Director

Appointed: 09 May 2005

Resigned: 11 January 2008

Vanessa D.

Position: Director

Appointed: 30 October 1998

Resigned: 31 January 2024

Amanda C.

Position: Director

Appointed: 08 August 1995

Resigned: 24 October 2006

William B.

Position: Director

Appointed: 08 August 1995

Resigned: 31 December 2004

Jennifer B.

Position: Director

Appointed: 08 August 1995

Resigned: 23 February 2016

Vanessa D.

Position: Secretary

Appointed: 08 August 1995

Resigned: 31 January 2024

Andrew U.

Position: Nominee Secretary

Appointed: 07 April 1995

Resigned: 08 August 1995

Andrew H.

Position: Nominee Director

Appointed: 07 April 1995

Resigned: 08 August 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Riverdale Grange Properties Limited from Sheffield, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riverdale Grange Properties Limited

Broadstorth Old Hay Lane, Dore, Sheffield, S17 3AT, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	09233739
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imco (2095)	July 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Sun, 31st Mar 2019 from Mon, 31st Dec 2018 filed on: 24th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 14th, April 2016	annual return	Free Download (23 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 21st, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 10th May 2002	annual return
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th May 2000	annual return
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th May 2000	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Apr 1998 with complete member list filed on: 20th, April 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Apr 1998 with complete member list filed on: 20th, April 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 17th, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 17th, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th May 1997 with complete member list filed on: 8th, May 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 8th May 1997 with complete member list filed on: 8th, May 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 8th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 8th, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Jun 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jun 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 28th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 28th, February 1996	accounts	Free Download (1 page)

Riverdale Grange Limited RANMOOR

Riverdale Grange Limited Address / Contact

Company Information / Profile

Company staff

Lisa S.

Amanda C.

Ian C.

Leah O.

Claire L.

Russell G.

Sharron F.

Claire E.

Vanessa D.

Amanda C.

William B.

Jennifer B.

Vanessa D.

Andrew U.

Andrew H.

People with significant control

Company previous names

Company filings

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