Rivertree Construction Limited HATFIELD BROAD OAK


Rivertree Construction Limited is a private limited company that can be found at Town Farm, Old Street Hill, Hatfield Broad Oak CM22 7LF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 2 directors.
Director Philip S., appointed on 04 March 2020. Director David M., appointed on 30 May 2018.
The company is classified as "development of building projects" (SIC code: 41100). According to Companies House data there was a change of name on 2020-01-27 and their previous name was Rivertree Constructions Limited.
The last confirmation statement was filed on 2022-12-19 and the date for the next filing is 2024-01-02. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Rivertree Construction Limited Address / Contact

Office Address Town Farm
Office Address2 Old Street Hill
Town Hatfield Broad Oak
Post code CM22 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11389165
Date of Incorporation Wed, 30th May 2018
Industry Development of building projects
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Philip S.

Position: Director

Appointed: 04 March 2020

David M.

Position: Director

Appointed: 30 May 2018

Philip S.

Position: Director

Appointed: 30 May 2018

Resigned: 18 December 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Delorean Holdings Limited from Hartfield Broad Oak, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is David M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Philip S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Delorean Holdings Limited

Town Farm Old Street Hill, Hartfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11694425
Notified on 19 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 30 May 2018
Ceased on 19 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip S.

Notified on 30 May 2018
Ceased on 18 December 2019
Nature of control: significiant influence or control

Company previous names

Rivertree Constructions January 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand30030030011 209 
Current Assets300 30011 50934 536
Debtors  300300 
Other Debtors  300300 
Other
Average Number Employees During Period12222
Corporation Tax Payable   1 860 
Creditors   206 535208 462
Investment Property   203 255 
Investment Property Fair Value Model   203 255 
Net Current Assets Liabilities300 300-195 026-173 926
Other Creditors   204 675 
Total Assets Less Current Liabilities3003003008 22929 329
Fixed Assets   203 255203 255

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 16th, February 2024
Free Download (5 pages)

Company search