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RIVERWAY PROPERTIES LTD.

RIVERWAY PROPERTIES LTD. is an active private limited company, incorporated on 23 February 1993. The nature of the business is Development of building projects. The company's registered office is on Station Road, Sawbridgeworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RIVERWAY PROPERTIES LTD. has no previous names. The company has nine mortgage charges, one of which is outstanding.

Company Information

Company Number02792916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1G15 ALLEN HOUSE, THE MALTINGS
Address Line 2STATION ROAD
Post TownSAWBRIDGEWORTH
CountyHERTFORDSHIRE
PostcodeCM21 9JX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
RIVERWAY PROPERTIES LTD.

Directors

(The company's officers)
MRS BARBARA JUNE ALLEN
(~68 year old British national)
PHILPOTTS HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DITRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2023
MR CARL ALLEN
(~44 year old British national)
PHILPOTTS HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2015
MR JEFFREY DAVID ALLEN
(~72 year old British national)
PHILPOTTS, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JT
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/1993
BARBARA JUNE ALLEN
(British national)
PHILPOTTS, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JT
  • Current Secretary
Appointed on 23/02/1993

Shareholders

(Persons of Significant Control)
Mr Jeffrey David Allen
(~72 year old British national)
Philpotts, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Barbara June Allen
(~68 year old British national)
Philpotts, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CARL JEFFREY ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RIVERWAY PROPERTIES LTD.: Maps

Maps show the location of the postcode of the registered office, CM21 9JX.

Map of RIVERWAY PROPERTIES LTD. at local scale
Map of RIVERWAY PROPERTIES LTD. at local scale
Map of RIVERWAY PROPERTIES LTD. at district scale
Map of RIVERWAY PROPERTIES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM21 9JX

Other companies with registered offices in CM21 9JX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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