Company NameRivertree Properties Limited
DirectorDavid Philip Milne
Company StatusActive
Company Number10768013
CategoryPrivate Limited Company
Incorporation Date12 May 2017(7 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr David Philip Milne
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm Old Street Hill
Hatfield Broad Oak
Hertfordshire
CM22 7LF

Location

Registered AddressTown Farm
Old Street Hill
Hatfield Broad Oak
Hertfordshire
CM22 7LF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Broad Oak
WardBroad Oak & the Hallingburys
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2024 (1 month, 1 week ago)
Next Return Due21 April 2025 (11 months, 1 week from now)

Charges

3 April 2023Delivered on: 4 April 2023
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: All the freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ with title number EX559742.
Outstanding
3 April 2023Delivered on: 4 April 2023
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: All the freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ with title number EX559742.
Outstanding
3 December 2020Delivered on: 8 December 2020
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: All that freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ as registered at the land registry with title number EX559742.
Outstanding
3 December 2020Delivered on: 8 December 2020
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: All that freehold land being land on the east side of great hallingbury manor, tilekiln green, great hallingbury, bishop’s stortford CM22 7TJ as registered at the land registry with title number EX559742.
Outstanding

Filing History

15 June 2023Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
14 April 2023Satisfaction of charge 107680130001 in full (1 page)
14 April 2023Satisfaction of charge 107680130002 in full (1 page)
13 April 2023Change of details for Chorus Holdings Limited as a person with significant control on 28 September 2021 (2 pages)
12 April 2023Change of details for Chorus Holdings Limited as a person with significant control on 28 September 2021 (2 pages)
12 April 2023Change of details for Delorean Holdings Limited as a person with significant control on 14 April 2022 (2 pages)
12 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
4 April 2023Registration of charge 107680130003, created on 3 April 2023 (21 pages)
4 April 2023Registration of charge 107680130004, created on 3 April 2023 (22 pages)
21 February 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
15 August 2022Change of details for Delorean Holdings Limited as a person with significant control on 22 March 2021 (2 pages)
15 August 2022Notification of Chorus Holdings Limited as a person with significant control on 22 March 2021 (2 pages)
9 May 2022Notification of Delorean Holdings Limited as a person with significant control on 28 January 2021 (2 pages)
9 May 2022Cessation of David Philip Milne as a person with significant control on 28 January 2021 (1 page)
9 May 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
9 May 2022Change of details for Mr David Philip Milne as a person with significant control on 12 May 2017 (2 pages)
14 April 2022Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF on 14 April 2022 (1 page)
28 March 2022Amended total exemption full accounts made up to 31 May 2020 (10 pages)
25 March 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
18 March 2022Amended total exemption full accounts made up to 31 May 2020 (10 pages)
7 April 2021Confirmation statement made on 7 April 2021 with updates (4 pages)
26 February 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
29 January 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
8 December 2020Registration of charge 107680130002, created on 3 December 2020 (23 pages)
8 December 2020Registration of charge 107680130001, created on 3 December 2020 (25 pages)
5 October 2020Confirmation statement made on 5 October 2020 with updates (3 pages)
19 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
16 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 January 2019Accounts for a dormant company made up to 31 May 2018 (6 pages)
22 January 2019Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 22 January 2019 (1 page)
21 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
15 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page)
15 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page)
12 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-12
  • GBP 100
(25 pages)
12 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-12
  • GBP 100
(25 pages)