Rivervale Limited
- Company number
- 04737174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2003
- Nature of business
- Dormant Company
- Corporate group
- Rivervale Holdings Limited (10 companies)
Registered office
Previous names
- Rivervale Cars Limited (until 22 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 16 Apr 2003 | 16 Apr 2003 |
| BOURSE NOMINEES LIMITED | Corporate-Nominee-Director | 16 Apr 2003 | 16 Apr 2003 |
| NAILARD, Jeffrey Paul | Director | 16 Apr 2003 | 1 Jul 2006 |
| HANCE, Malcolm Douglas | Secretary | 16 Apr 2003 | 31 Dec 2015 |
| ORR, Rex Thomas Peter Desmond | Secretary | 31 Dec 2015 | 12 Jan 2017 |
| HANCE, Malcolm Douglas | Director | 16 Apr 2003 | 12 Jan 2017 |
| CHAPMAN, Neil Spencer | Director | 12 Jan 2017 | |
| CHAPMAN, Neil Spencer | Secretary | 12 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vincent Alex Pemberton | Ownership Of Shares 25 To 50 Percent | 1 May 2026 | 1 May 2026 |
| Mr Neil Spencer Chapman | Ownership Of Shares 25 To 50 Percent | 1 May 2026 | 1 May 2026 |
| Endeavour Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2026 |
| Rivervale Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm | 1 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 Dormant | £1 |
| 30 Apr 2023 Dormant | £1 |
| 30 Apr 2022 Dormant | £1 |
| 30 Apr 2021 Dormant | £1 |
| 30 Apr 2020 Dormant | £1 |
| 30 Apr 2019 Dormant | £1 |
| 30 Apr 2018 Dormant | £1 |
| 30 Apr 2017 Dormant | £1 |
| 30 Apr 2016 Dormant | £1 |
| 30 Apr 2015 | - |
| 30 Apr 2014 Dormant | £1 |
| 30 Apr 2013 Dormant | £1 |
| 30 Apr 2012 Dormant | £1 |
| 30 Apr 2011 Dormant | £1 |
| 30 Apr 2010 Dormant | £1 |
| 30 Apr 2009 Dormant | £1 |
| 30 Apr 2008 Dormant | £1 |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
Connections
Owned by
Rivervale Limited → Rivervale Holdings Limited
Directors’ other companies
- CHAPMAN, Neil Spencer - Director at Rivervale Cars Limited
- CHAPMAN, Neil Spencer - Director at Key Frames Limited
- CHAPMAN, Neil Spencer - Director at Rivervale Holdings Limited
- CHAPMAN, Neil Spencer - Director at Endeavour Holdings Limited
- CHAPMAN, Neil Spencer - Director at Castle Vehicle Leasing Limited
- CHAPMAN, Neil Spencer - Secretary at Rivervale Of Brighton Limited
- CHAPMAN, Neil Spencer - Director at Rivervale Of Brighton Limited
Companies at the same address
- Castle Premier Services Limited (08775713)
- Castle Vehicle Leasing Holdings Limited (08774486)
- CVL Rentals Limited (08775771)
- Rivervale Cars Limited (04898201)
- Rivervale Minibus Limited (03723474)
- Rivervale Of Brighton Limited (06380610)