| Company Name | RIO Leisure Limited |
|---|---|
| Director | Gloria Humphreys |
| Company Status | Active |
| Company Number | 08476826 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Gloria Humphreys |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hartington Road Southend-On-Sea SS1 2HS |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | 44 Hartington Road Southend-On-Sea SS1 2HS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Charges
| 21 April 2015 | Delivered on: 23 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 15 April 2020 | Director's details changed for Gloria Humphreys on 7 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 15 April 2020 | Change of details for Gloria Humphreys as a person with significant control on 7 April 2020 (2 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 2 February 2018 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 44 Hartington Road Southend-on-Sea SS1 2HS on 2 February 2018 (1 page) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 April 2015 | Registration of charge 084768260001, created on 21 April 2015 (5 pages) |
| 23 April 2015 | Registration of charge 084768260001, created on 21 April 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 May 2013 | Appointment of Gloria Humphreys as a director (3 pages) |
| 20 May 2013 | Termination of appointment of County West Secretarial Services Limited as a secretary (2 pages) |
| 20 May 2013 | Appointment of Gloria Humphreys as a director (3 pages) |
| 20 May 2013 | Termination of appointment of Paul Manley as a director (2 pages) |
| 20 May 2013 | Termination of appointment of Paul Manley as a director (2 pages) |
| 20 May 2013 | Termination of appointment of County West Secretarial Services Limited as a secretary (2 pages) |
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Incorporation
|