RIVERVALE MINIBUS LIMITED

Key Data

Status

Active

Company No.

03723474

Incorporation date

01/03/1999

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

31/03/2026

Registered office address changed from Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB England to Unit a1-a3 Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB on 2026-03-31

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

13/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

24/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (28 pages)

17/04/2024

Registration of charge 037234740001, created on 2024-04-11

View PDF (10 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

20/02/2024

Notification of Rivervale Cars Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

20/02/2024

Cessation of Castle Vehicle Leasing Holdings Ltd as a person with significant control on 2024-02-13

View PDF (1 pages)

20/02/2024

Change of details for Rivervale Cars Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

25/01/2024

Change of name notice

View PDF (2 pages)

25/01/2024

Certificate of change of name

View PDF (2 pages)

20/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/03/2023

Registered office address changed from Rivervale House Victoria Road Portslade Brighton BN41 1XB England to Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB on 2023-03-08

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Neil Spencer Chapman on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Vincent Alex Pemberton on 2023-03-08

View PDF (2 pages)

08/03/2023

Change of details for Castle Vehicle Leasing Holdings Ltd as a person with significant control on 2023-02-13

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

13/02/2023

Appointment of Mr Neil Spencer Chapman as a director on 2023-02-13

View PDF (2 pages)

13/02/2023

Registered office address changed from Cnwc Y Cneuen Llangeitho Tregaron Dyfed SY25 6SU to Rivervale House Victoria Road Portslade Brighton BN41 1XB on 2023-02-13

View PDF (1 pages)

13/02/2023

Appointment of Mr Vincent Alex Pemberton as a director on 2023-02-13

View PDF (2 pages)

13/02/2023

Termination of appointment of Caroline Morfydd Matthews-Maynard as a director on 2023-02-13

View PDF (1 pages)

10/10/2022

Cessation of Caroline Morfydd Maynard-Matthews as a person with significant control on 2022-09-30

View PDF (1 pages)

06/10/2022

Notification of Castle Vehicle Leasing Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2022

Notification of Caroline Morfydd Maynard-Matthews as a person with significant control on 2022-07-02

View PDF (2 pages)

12/07/2022

Cessation of Christopher James Maynard as a person with significant control on 2022-07-02

View PDF (1 pages)

12/07/2022

Termination of appointment of Christopher James Maynard as a director on 2022-07-02

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/06/2021

Appointment of Mrs Caroline Morfydd Matthews-Maynard as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Christopher James Maynard on 2021-06-30

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

11/12/2019

Change of details for Mr Christopher James Maynard as a person with significant control on 2019-12-05

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Christopher James Maynard on 2019-12-05

View PDF (2 pages)

16/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

18/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

21/12/2015

Termination of appointment of Christopher Gerald Lavender as a director on 2015-11-30

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/07/2015

Termination of appointment of John Couppleditch as a director on 2015-07-22

View PDF (1 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

18/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

22/10/2014

Director's details changed for Mr Christopher Maynard on 2014-06-30

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/03/2014

Appointment of Mr Christopher Gerald Lavender as a director

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

19/03/2014

Registered office address changed from 122 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom on 2014-03-19

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/06/2013

Termination of appointment of Teresa Maynard as a secretary

View PDF (1 pages)

22/06/2013

Termination of appointment of Teresa Maynard as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

22/02/2013

Termination of appointment of Debbie Townsend as a director

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (3 pages)

03/04/2012

Appointment of Mr John Couppleditch as a director

View PDF (2 pages)

03/04/2012

Appointment of Miss Debbie Marie Townsend as a director

View PDF (2 pages)

27/03/2012

Certificate of change of name

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

13/03/2012

Director's details changed for Christopher Maynard on 2012-03-01

View PDF (2 pages)

09/03/2012

Registered office address changed from C/O C J Leech & Company 88 Sheep Street, Bicester Oxfordshire OX26 6LP on 2012-03-09

View PDF (1 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

10/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/07/2010

Certificate of change of name

View PDF (3 pages)

05/07/2010

Resolutions

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Teresa Maynard on 2010-03-01

View PDF (2 pages)

04/03/2010

Director's details changed for Christopher Maynard on 2010-03-01

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

15/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

10/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

10/03/2008

Director's change of particulars / christopher maynard / 31/08/2007

View PDF (1 pages)

10/03/2008

Director and secretary's change of particulars / teresa maynard / 31/08/2007

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

13/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

24/02/2006

Certificate of change of name

View PDF (2 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

02/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/03/2003

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

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/11/2001

Director resigned

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

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

View PDF (6 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

29/02/2000

Ad 03/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+65.91 % *

* during past year

Cash in Bank

£768,244.00

Business linkages

Check business linkages of RIVERVALE MINIBUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
87.95K
-
0.00
463.05K
-

2022
9
391.52K
-
0.00
768.24K
-

2022
9
391.52K
-
0.00
768.24K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

391.52K £345.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

768.24K £65.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/03/1999 - 01/03/1999	36021
Chapman, Neil Spencer	Director	13/02/2023 - Present	16
Mr Christopher James Maynard	Director	01/03/1999 - 02/07/2022	9
Pemberton, Vincent Alex	Director	13/02/2023 - Present	10

Persons with Significant Control

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

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Description

About RIVERVALE MINIBUS LIMITED

RIVERVALE MINIBUS LIMITED is an(a) Active company incorporated on 01/03/1999 with the registered office located at Unit A1-A3 Dolphin Enterprise Centre, Evershed Way, Shoreham-By-Sea, West Sussex BN43 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of RIVERVALE MINIBUS LIMITED?

RIVERVALE MINIBUS LIMITED is currently Active. It was registered on 01/03/1999 .

Where is RIVERVALE MINIBUS LIMITED located?

RIVERVALE MINIBUS LIMITED is registered at Unit A1-A3 Dolphin Enterprise Centre, Evershed Way, Shoreham-By-Sea, West Sussex BN43 6QB.

What does RIVERVALE MINIBUS LIMITED do?

RIVERVALE MINIBUS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does RIVERVALE MINIBUS LIMITED have?

RIVERVALE MINIBUS LIMITED had 9 employees in 2022.

What is the latest filing for RIVERVALE MINIBUS LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB England to Unit a1-a3 Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB on 2026-03-31.