Founded in 2015, Big Tree Investments, classified under reg no. 09737785 is an active company. Currently registered at 13 Priory Way SG4 9BJ, Hitchin the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st October 2022 Big Tree Investments Limited is no longer carrying the name Riogreen Homes.
The firm has 2 directors, namely Matthew R., Patricia R.. Of them, Matthew R., Patricia R. have been with the company the longest, being appointed on 18 August 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 13 Priory Way |
| Town | Hitchin |
| Post code | SG4 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 09737785 |
| Date of Incorporation | Tue, 18th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 18 August 2015
Position: Director
Appointed: 18 August 2015
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Patricia R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patricia R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Patricia R.
| Notified on | 17 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 18 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patricia R.
| Notified on | 17 August 2016 |
| Ceased on | 18 August 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Matthew R.
| Notified on | 17 August 2016 |
| Ceased on | 18 August 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Riogreen Homes | October 31, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 259 070 | ||||||
| Balance Sheet | |||||||
| Current Assets | 143 604 | 458 314 | 15 088 | 23 494 | 13 322 | 28 276 | 110 799 |
| Net Assets Liabilities | 7 579 | 16 152 | 10 924 | 17 296 | 21 893 | 43 433 | 39 559 |
| Net Assets Liabilities Including Pension Asset Liability | 259 070 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 259 070 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 4 082 | 21 789 | 336 536 | 1 544 | 1 676 | 7 357 | 27 314 |
| Fixed Assets | 1 300 | 1 656 | 332 372 | 331 970 | 739 249 | 766 848 | 1 416 871 |
| Net Current Assets Liabilities | 257 770 | 446 307 | 15 088 | 21 950 | 11 646 | 20 919 | 83 485 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 118 248 | 9 782 | |||||
| Total Assets Less Current Liabilities | 259 070 | 447 963 | 347 460 | 353 920 | 750 895 | 787 767 | 1 500 356 |
| Creditors Due Within One Year | 4 082 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st February 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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