109 Rivergreen Freeholders Limited is a private limited company located at 109A Rivergreen, Clifton, Nottingham NG11 8FU. Incorporated on 2018-12-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stephen F., appointed on 15 December 2022. Director Emma P., appointed on 03 July 2019.
As far as secretaries are concerned, we can name: Paul J., appointed on 08 April 2019.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 109a Rivergreen |
| Office Address2 | Clifton |
| Town | Nottingham |
| Post code | NG11 8FU |
| Country of origin | United Kingdom |
| Registration Number | 11721555 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 03 July 2019
Position: Secretary
Appointed: 08 April 2019
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats researched, there is Stephen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is June S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Stephen F.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul J.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
June S.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% shares |
Archibald S.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma P.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael P.
| Notified on | 11 December 2018 |
| Ceased on | 3 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 0 | 0 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 0 | 0 | 1 |
| Number Shares Allotted | 3 | 3 | 3 | 1 |
| Par Value Share | 1 | 0 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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