Riogordo Investments Limited in LIPHOOK - GU30 7DX

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Riogordo Investments Limited LIPHOOK

Riogordo Investments started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04541387. The Riogordo Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Liphook at 38 Newtown Road. Postal code: GU30 7DX.

The company has one director. Christopher B., appointed on 8 May 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riogordo Investments Limited Address / Contact

Office Address	38 Newtown Road
Town	Liphook
Post code	GU30 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541387
Date of Incorporation	Fri, 20th Sep 2002
Industry	Non-trading company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Christopher B.

Position: Director

Appointed: 08 May 2017

Vivien B.

Position: Director

Appointed: 29 October 2015

Resigned: 08 May 2017

Vivien B.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 May 2017

Anthony F.

Position: Director

Appointed: 29 October 2015

Resigned: 08 May 2017

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 29 October 2015

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 29 October 2015

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 29 October 2015

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 29 October 2015

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Newhaven Trust Company (channel Islands) Limited

Position: Secretary

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby (secretaries) Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Vivien B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Anthony F. This PSC owns 25-50% shares.

Vivien B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Anthony F.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 25th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 25th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 25th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 9th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 1st, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-31, no shareholders list filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-31, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-31, no shareholders list filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-31, no shareholders list filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-31, no shareholders list filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-31, no shareholders list filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 15th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/03	annual return
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/03	annual return
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (26 pages)

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