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RIVEAUX ESTATES LIMITED

Learn more about RIVEAUX ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 ST. GEORGES ROAD, HARROGATE, NORTH YORKSHIRE, HG2 9BP

RIVEAUX ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00727317
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.15
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.25
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN OGDEN / 01/12/2011
Form type: CH01
Date: 2011.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE OGDEN / 01/12/2011
Form type: CH01
Date: 2011.12.18
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN OGDEN / 01/12/2011
Form type: CH03
Date: 2011.12.18
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN OGDEN / 01/12/2010
Form type: CH01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE OGDEN / 01/12/2010
Form type: CH01
Date: 2010.12.12
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 4 BELFORD PLACE, HARROGATE, NORTH YORKSHIRE, HG1 1HX
Form type: AD01
Date: 2010.09.13
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, HUNTSLAND LING LANE, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HX, UNITED KINGDOM
Form type: AD01
Date: 2010.03.16
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE OGDEN / 31/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN OGDEN / 31/10/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, FOLLIFOOT GRANGE, SPOFFORTH ROAD FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1EG
Form type: AD01
Date: 2009.11.13
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.01
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98
Form type: 225
Date: 1998.05.05
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.20
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REGISTERED OFFICE CHANGED ON 25/11/97 FROM:, CHARTFORD HOUSE, 54 LITTLE HORTON LANE, BRADFORD, YORKSHIRE BD5 0BS
Form type: 287
Date: 1997.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, BOSTON HALL,, BOSTON SPA,, YORKSHIRE., LS23 6AD
Form type: 287
Date: 1996.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16

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Company directors and board members:

ROBERT ALAN OGDEN (current)
Secretary, MANAGING DIRECTOR, 1996.11.14
13 ST. GEORGES ROAD , HARROGATE
HG2 9BP, NORTH YORKSHIRE
CAROLINE JANE OGDEN (current)
Director, 2005.11.07
13 ST. GEORGES ROAD , HARROGATE
HG2 9BP, NORTH YORKSHIRE
ROBERT ALAN OGDEN (current)
Director, MANAGING DIRECTOR, 1996.11.14
13 ST. GEORGES ROAD , HARROGATE
HG2 9BP, NORTH YORKSHIRE
PETER JAMES BREARLEY (resigned)
Secretary, 1994.07.18 - 1996.11.14
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
FERGUS NOTMAN COLVIN (resigned)
Secretary, 1991.12.22 - 1994.07.18
WHARFE VIEW HOUSE 301 HIGH STREET , BOSTON SPA
LS23 6AL, YORKSHIRE
FERGUS NOTMAN COLVIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.22 - 1996.11.14
WHARFE VIEW HOUSE 301 HIGH STREET , BOSTON SPA
LS23 6AL, YORKSHIRE
ADAM CRAIG OGDEN (resigned)
Director, PROPERTY DIRECTOR, 1996.11.14 - 2006.03.09
BOSTON HALL BOSTON SPA , LEEDS
LS23 6AD, WEST YORKSHIRE
ROBERT OGDEN CBE LLD (resigned)
Director, COMPANY CHAIRMAN, 1991.12.22 - 1996.11.14
SICKLING HALL SICKLINGHALL , WETHERBY
LS22 4AS, YORKSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 1,062,343
Current Assets £ 44,378
Tangible Fixed Assets Depreciation £ 3,222
Debtors £ 20,640
Shareholder Funds £ 1,083,982
Profit Loss Account Reserve £ 410,025
Revaluation Reserve £ 670,454
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,083,982
Total Assets Less Current Liabilities £ 1,083,982
Net Current Assets Liabilities £ 21,639
Creditors Due Within One Year £ 22,739
Cash Bank In Hand £ 23,738
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,065,319
Tangible Fixed Assets Depreciation Charged In Period £ 246

Companies near to RIVEAUX ESTATES ltd.

Information about the Private Limited Company RIVEAUX ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data