RIVENDALE LODGE RETREAT LIMITED

Key Data

Status

Active

Company No.

03301843

Incorporation date

14/01/1997

Size

Small

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

28/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

08/12/2025

Termination of appointment of Andrew Campbell as a director on 2025-12-01

View PDF (1 pages)

28/11/2025

Certificate of change of name

View PDF (3 pages)

05/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Satisfaction of charge 033018430006 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 033018430007 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 033018430008 in full

View PDF (1 pages)

04/08/2025

Registration of charge 033018430009, created on 2025-07-29

View PDF (55 pages)

07/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (23 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

05/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (23 pages)

23/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (22 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 033018430008, created on 2022-12-06

View PDF (15 pages)

23/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (24 pages)

14/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (23 pages)

03/03/2021

Appointment of Mr Andrew Campbell as a director on 2021-03-01

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (23 pages)

26/02/2020

Registration of charge 033018430007, created on 2020-02-26

View PDF (32 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

12/09/2019

Registration of charge 033018430006, created on 2019-09-11

View PDF (35 pages)

24/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

16/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (25 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

25/06/2018

Current accounting period shortened from 2019-01-31 to 2018-09-30

View PDF (1 pages)

01/06/2018

Director's details changed for Mr Anthony David Geoffrey Esse on 2018-01-04

View PDF (2 pages)

21/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2018

Resolutions

View PDF (4 pages)

02/02/2018

Registered office address changed from Rivendale Caravan Park Buxton Road Alsop-En-Le-Dale Ashbourne Derbyshire DE6 1QU to Empire House 175 Piccadilly London W1J 9EN on 2018-02-02

View PDF (1 pages)

01/02/2018

Appointment of Mr Christopher James Affleck Penney as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Cessation of Royston Gregory Potter as a person with significant control on 2018-01-04

View PDF (1 pages)

22/01/2018

Resolutions

View PDF (15 pages)

10/01/2018

Resolutions

View PDF (1 pages)

05/01/2018

Termination of appointment of Tania Joy Potter as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Termination of appointment of Royston Gregory Potter as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Termination of appointment of Royston Francis Potter as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Termination of appointment of Dorothy Potter as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Termination of appointment of Julian Akhtar Karim Momen as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Termination of appointment of Frances Stephanie Momen as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Termination of appointment of Royston Francis Potter as a secretary on 2018-01-04

View PDF (1 pages)

05/01/2018

Appointment of Mr Anthony David Geoffrey Esse as a director on 2018-01-04

View PDF (2 pages)

02/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

15/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (5 pages)

21/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

22/02/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

02/08/2016

Director's details changed for Mrs Dorothy Potter on 2016-08-01

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Royston Francis Potter on 2016-08-01

View PDF (2 pages)

16/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

22/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

25/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

09/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/02/2014

Resolutions

View PDF (32 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

06/11/2013

Change of share class name or designation

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

27/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

13/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

09/02/2010

Registered office address changed from Rivenale Caravan Park Buxton Road Alsop-En-Le-Dale Ashbourne Derbyshire DE56 1QU on 2010-02-09

View PDF (1 pages)

14/01/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Tania Joy Potter on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Royston Gregory Potter on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Royston Francis Potter on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Mrs Dorothy Potter on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-01-12

View PDF (2 pages)

13/01/2010

Registered office address changed from 25 St. Alkmunds Close Duffield Belper Derbyshire DE56 4ED United Kingdom on 2010-01-13

View PDF (1 pages)

13/01/2010

Director's details changed for Frances Stephanie Momen on 2010-01-12

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr Royston Francis Potter on 2010-01-12

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/04/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

15/04/2009

Registered office changed on 15/04/2009 from mill dam farm mill dam lane bradley ashbourne derbyshire DE6 1PK

View PDF (1 pages)

15/04/2009

Location of debenture register

View PDF (1 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

10/04/2008

Return made up to 12/01/08; full list of members

View PDF (6 pages)

11/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

02/02/2007

Return made up to 12/01/07; full list of members

View PDF (10 pages)

14/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

03/02/2006

Return made up to 12/01/06; full list of members

View PDF (10 pages)

23/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/02/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

02/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

28/01/2004

Return made up to 12/01/04; full list of members

View PDF (10 pages)

12/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

03/04/2003

Registered office changed on 03/04/03 from: 69 south avenue darley abbey derby derbyshire DE22 1FB

View PDF (1 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (10 pages)

05/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

06/03/2002

Return made up to 12/01/02; full list of members

View PDF (9 pages)

17/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (9 pages)

07/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (9 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

19/03/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 12/01/99; full list of members

View PDF (8 pages)

24/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

27/01/1998

Return made up to 21/01/98; full list of members

View PDF (8 pages)

02/05/1997

Ad 09/04/97--------- £ si 250000@1=250000 £ ic 1/250001

View PDF (2 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Registered office changed on 19/01/97 from: 168 corporation street gazette buildings W. midlands B4 6TU

View PDF (1 pages)

19/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esse, Anthony Geoffrey David	Director	04/01/2018 - Present	71
Potter, Royston Gregory	Director	16/01/1997 - 04/01/2018	6
Penney, Christopher James Affleck	Director	31/01/2018 - Present	85
Momen, Julian Akhtar Karim	Director	11/02/1997 - 04/01/2018	55
Potter, Royston Francis	Director	16/01/1997 - 04/01/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RIVENDALE LODGE RETREAT LIMITED

RIVENDALE LODGE RETREAT LIMITED is an(a) Active company incorporated on 14/01/1997 with the registered office located at Empire House, 175 Piccadilly, London W1J 9EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVENDALE LODGE RETREAT LIMITED?

RIVENDALE LODGE RETREAT LIMITED is currently Active. It was registered on 14/01/1997 .

Where is RIVENDALE LODGE RETREAT LIMITED located?

RIVENDALE LODGE RETREAT LIMITED is registered at Empire House, 175 Piccadilly, London W1J 9EN.

What does RIVENDALE LODGE RETREAT LIMITED do?

RIVENDALE LODGE RETREAT LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for RIVENDALE LODGE RETREAT LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-21 with no updates.