Rentriviera Limited in SOUTHAM

Rentriviera Limited SOUTHAM

Rentriviera started in year 2002 as Private Limited Company with registration number 04416691. The Rentriviera company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southam at 20 Market Hill. Postal code: CV47 0HF. Since 2010-02-23 Rentriviera Limited is no longer carrying the name Zirco.

The company has one director. David N., appointed on 1 September 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey B. who worked with the the company until 27 June 2008.

Rentriviera Limited Address / Contact

Office Address	20 Market Hill
Town	Southam
Post code	CV47 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416691
Date of Incorporation	Mon, 15th Apr 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

David N.

Position: Director

Appointed: 01 September 2011

Joanna N.

Position: Director

Appointed: 01 May 2007

Resigned: 01 September 2011

Geoffrey B.

Position: Secretary

Appointed: 15 April 2002

Resigned: 27 June 2008

Philip R.

Position: Director

Appointed: 15 April 2002

Resigned: 01 May 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is David N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David N.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zirco	February 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 696	5 500	6 632	8 688

Balance Sheet
Current Assets	36 667	35 543	41 642	45 002	45 454	56 862	64 094	37 866	32 017
Net Assets Liabilities				8 688	6 783	3 475	2 835	462	4 181
Cash Bank In Hand	32 875	32 148
Debtors	3 792	3 395
Net Assets Liabilities Including Pension Asset Liability	6 696	5 500	6 632	8 688
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	6 676	5 480
Shareholder Funds	6 696	5 500	6 632	8 688

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 440	1 476	1 512	1 548	1 668
Average Number Employees During Period					1	1	1	1	1
Creditors				34 876	37 197	51 877	65 383	36 662	27 838
Fixed Assets	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	6 694	5 498	8 022	10 126	8 257	4 985	1 289	1 204	4 179
Total Assets Less Current Liabilities	6 696	5 500	8 024	10 128	8 259	4 987	1 287	1 206	4 181
Accruals Deferred Income		1 356	1 392	1 440
Creditors Due Within One Year	29 973	28 689	33 620	34 876
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Cost Or Valuation	3 550	3 550
Tangible Fixed Assets Depreciation	3 548	3 548

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 29th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 27th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 1st, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-01: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2012-08-31 (was 2012-12-31). filed on: 16th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 14th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 1st, May 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Grineaux Accountants Ltd 20 Market Hill Southam CV47 0HF on 2012-04-18 filed on: 18th, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 5th, May 2010	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 23rd, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed zirco LTDcertificate issued on 23/02/10 filed on: 23rd, February 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-02-11 filed on: 11th, February 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 17th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 9th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-05-09 (Director resigned)	annual return
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-05-09 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 12th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 12th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/04/05	annual return
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/04/05	annual return
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 10th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 10th, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-05-21 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-21 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2002	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 15th, April 2002	incorporation	Free Download (8 pages)

Rentriviera Limited SOUTHAM

Rentriviera Limited Address / Contact

Company Information / Profile

Company staff

David N.

Joanna N.

Geoffrey B.

Philip R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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