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RIVERGREEN DEVELOPMENTS LIMITED (02731058)

RIVERGREEN DEVELOPMENTS LIMITED (02731058) is an active UK company. incorporated on 14 July 1992. with registered office in Aykley Heads. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. RIVERGREEN DEVELOPMENTS LIMITED has been registered for 33 years. Current directors include CANDLER, Michael Ian, CANDLER, Peter Haswell, GANLEY, Philip Anthony.

Company Number
02731058
Status
active
Type
ltd
Incorporated
14 July 1992
Age
33 years
Address
The Farm House & Byre, Aykley Heads, DH1 5AN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CANDLER, Michael Ian, CANDLER, Peter Haswell, GANLEY, Philip Anthony
SIC Codes
41100, 43999, 71129

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Introduction
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RIVERGREEN DEVELOPMENTS LIMITED

RIVERGREEN DEVELOPMENTS LIMITED is an active company incorporated on 14 July 1992 with the registered office located in Aykley Heads. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. RIVERGREEN DEVELOPMENTS LIMITED was registered 33 years ago.(SIC: 41100, 43999, 71129)

Status

active

Active since 33 years ago

Company No

02731058

LTD Company

Age

33 Years

Incorporated 14 July 1992

Size

N/A

Accounts

ARD: 30/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

RIVERGREEN DEVELOPMENTS PLC
From: 10 May 1994To: 25 September 2025
RIVERGREEN RESTORATIONS LIMITED
From: 9 December 1992To: 10 May 1994
PALMGLOW LIMITED
From: 14 July 1992To: 9 December 1992
Contact
Address

The Farm House & Byre Aykley Heads Farm Aykley Heads, DH1 5AN,

Previous Addresses

Jesmond Dene House Jesmond Dene Road Newcastle upon Tyne NE2 2EY United Kingdom
From: 4 May 2022To: 28 June 2022
The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL England
From: 2 September 2019To: 4 May 2022
The Rivergreen Centre Aykley Heads Durham Co. Durham DH1 5TS
From: 26 July 2010To: 2 September 2019
the Rivergreen Centre Aykley Heads Durham Co Durham DH1 5TS
From: 14 July 1992To: 26 July 2010
Timeline

19 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Jul 92
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Secured
Dec 14
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Secured
Jun 18
Director Joined
Mar 20
Director Left
Apr 20
Loan Cleared
Apr 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

CANDLER, Jeana Cobangbang

Active
Aykley Heads Farm, Aykley HeadsDH1 5AN
Secretary
Appointed 12 Mar 2008

CANDLER, Michael Ian

Active
Aykley Heads Farm, Aykley HeadsDH1 5AN
Born October 1986
Director
Appointed 05 Mar 2020

CANDLER, Peter Haswell

Active
Aykley Heads Farm, Aykley HeadsDH1 5AN
Born October 1953
Director
Appointed 20 Nov 1992

GANLEY, Philip Anthony

Active
Aykley Heads Farm, Aykley HeadsDH1 5AN
Born May 1956
Director
Appointed 20 Nov 1992

CANDLER, Peter Haswell

Resigned
The Farmhouse & Byre, Durham CityDH1 5AN
Secretary
Appointed 20 Nov 1992
Resigned 02 Sept 1996

COOPER, Ian

Resigned
High Carr House High Carr Road, DurhamDH1 5AT
Secretary
Appointed 02 Sept 1996
Resigned 12 Jul 1999

CRUTE, Geoffrey Taylor

Resigned
The Old Stables, DarlingtonDL2 1PE
Secretary
Appointed 14 Jun 1994
Resigned 30 Apr 2014

FOSTER, Heather Harriet

Resigned
4 Smallburn, Newcastle Upon TyneNE20 0AD
Secretary
Appointed 16 Jul 1992
Resigned 20 Nov 1992

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 14 Jul 1992
Resigned 16 Jul 1992

JOHNSON, Joanne

Resigned
81 Coquet Drive, Chester Le StreetDH2 1EN
Secretary
Appointed 06 May 2000
Resigned 21 Dec 2001

MCINTOSH, Leigh Margaret

Resigned
School House, CrookDL15 0LT
Secretary
Appointed 21 Dec 2001
Resigned 12 Mar 2008

ARCHERS (SECRETARIAL) LIMITED

Resigned
Barton House 24 Yarm Road, Stockton On TeesTS18 3NB
Corporate secretary
Appointed 01 Nov 1999
Resigned 06 May 2000

COOPER, Ian

Resigned
High Carr House High Carr Road, DurhamDH1 5AT
Born November 1954
Director
Appointed 12 Jun 1996
Resigned 12 Jul 1999

DONNELLY, Brian

Resigned
9 Gray Towers Drive, MiddlesbroughTS7 0LS
Born May 1946
Director
Appointed 16 Jul 1992
Resigned 19 Nov 1992

FOSTER, Robert Henry

Resigned
4 Smallburn North Road, Newcastle Upon TyneNE20 0AD
Born August 1946
Director
Appointed 16 Jul 1992
Resigned 20 Nov 1992

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 14 Jul 1992
Resigned 16 Jul 1992

OLIPHANT, Clive Leonard

Resigned
Newton Hall, Durham CityDH1 5PZ
Born July 1956
Director
Appointed 11 Sept 1996
Resigned 02 Apr 2020

WRIGHT, Neil Wallace

Resigned
Cedar Lodge Cottage, SunderlandSR2 7TU
Born December 1940
Director
Appointed 19 Nov 1992
Resigned 12 Jun 1996

Persons with significant control

1

Rivergreen Limited

Active
Aykley Heads Farm, Aykley HeadsDH1 5AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

206

Statement Of Companys Objects
29 September 2025
CC04CC04
Certificate Re Registration Public Limited Company To Private
25 September 2025
CERT10CERT10
Reregistration Public To Private Company
25 September 2025
RR02RR02
Re Registration Memorandum Articles
25 September 2025
MARMAR
Resolution
25 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
21 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 July 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 November 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Change Person Secretary Company With Change Date
11 August 2014
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
11 August 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Mortgage Satisfy Charge Full
21 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2013
MR04Satisfaction of Charge
Legacy
19 March 2013
MG01MG01
Legacy
19 March 2013
MG01MG01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Full
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 July 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
26 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Legacy
22 July 2009
288cChange of Particulars
Legacy
22 July 2009
190190
Legacy
22 July 2009
353353
Legacy
22 July 2009
287Change of Registered Office
Accounts With Accounts Type Full
12 November 2008
AAAnnual Accounts
Legacy
29 August 2008
363aAnnual Return
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
14 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
11 August 2006
363aAnnual Return
Legacy
11 August 2006
190190
Legacy
11 August 2006
353353
Legacy
11 August 2006
287Change of Registered Office
Legacy
3 May 2006
287Change of Registered Office
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Legacy
9 August 2005
403aParticulars of Charge Subject to s859A
Legacy
9 August 2005
363aAnnual Return
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
5 August 2004
363sAnnual Return (shuttle)
Legacy
11 June 2004
395Particulars of Mortgage or Charge
Legacy
17 May 2004
395Particulars of Mortgage or Charge
Legacy
4 May 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 September 2003
AAAnnual Accounts
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 2003
AAAnnual Accounts
Legacy
14 November 2002
395Particulars of Mortgage or Charge
Legacy
30 October 2002
395Particulars of Mortgage or Charge
Legacy
30 October 2002
395Particulars of Mortgage or Charge
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
19 September 2002
363sAnnual Return (shuttle)
Legacy
29 July 2002
363sAnnual Return (shuttle)
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
2 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 2001
AAAnnual Accounts
Legacy
16 August 2000
363sAnnual Return (shuttle)
Legacy
26 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 July 2000
AAAnnual Accounts
Legacy
23 June 2000
395Particulars of Mortgage or Charge
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
12 November 1999
395Particulars of Mortgage or Charge
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
1 September 1999
363sAnnual Return (shuttle)
Legacy
1 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
26 July 1999
AAAnnual Accounts
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
288cChange of Particulars
Legacy
10 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
23 October 1998
395Particulars of Mortgage or Charge
Legacy
12 October 1998
88(2)R88(2)R
Legacy
18 September 1998
395Particulars of Mortgage or Charge
Legacy
17 September 1998
403aParticulars of Charge Subject to s859A
Legacy
17 September 1998
403aParticulars of Charge Subject to s859A
Legacy
21 July 1998
363sAnnual Return (shuttle)
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Legacy
30 May 1998
403aParticulars of Charge Subject to s859A
Legacy
22 January 1998
395Particulars of Mortgage or Charge
Legacy
22 January 1998
395Particulars of Mortgage or Charge
Legacy
5 December 1997
403aParticulars of Charge Subject to s859A
Legacy
5 December 1997
403aParticulars of Charge Subject to s859A
Legacy
28 August 1997
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
30 July 1997
CERT5CERT5
Re Registration Memorandum Articles
30 July 1997
MARMAR
Accounts Balance Sheet
30 July 1997
BSBS
Auditors Report
30 July 1997
AUDRAUDR
Auditors Statement
30 July 1997
AUDSAUDS
Legacy
30 July 1997
43(3)e43(3)e
Legacy
30 July 1997
43(3)43(3)
Resolution
30 July 1997
RESOLUTIONSResolutions
Resolution
30 July 1997
RESOLUTIONSResolutions
Resolution
30 July 1997
RESOLUTIONSResolutions
Resolution
30 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 June 1997
AAAnnual Accounts
Legacy
12 June 1997
395Particulars of Mortgage or Charge
Legacy
12 June 1997
395Particulars of Mortgage or Charge
Legacy
12 June 1997
395Particulars of Mortgage or Charge
Legacy
20 May 1997
395Particulars of Mortgage or Charge
Legacy
22 January 1997
395Particulars of Mortgage or Charge
Legacy
8 October 1996
288aAppointment of Director or Secretary
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
287Change of Registered Office
Accounts With Accounts Type Small
14 August 1996
AAAnnual Accounts
Legacy
22 July 1996
363sAnnual Return (shuttle)
Legacy
25 June 1996
288288
Legacy
25 June 1996
288288
Legacy
26 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 August 1995
AAAnnual Accounts
Legacy
8 August 1995
363sAnnual Return (shuttle)
Legacy
10 March 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
19 August 1994
363sAnnual Return (shuttle)
Legacy
20 June 1994
288288
Resolution
12 June 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 May 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1994
287Change of Registered Office
Legacy
11 March 1994
288288
Accounts With Accounts Type Small
1 March 1994
AAAnnual Accounts
Legacy
13 February 1994
88(2)R88(2)R
Legacy
20 July 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
8 December 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 1992
288288
Legacy
7 December 1992
288288
Legacy
7 December 1992
287Change of Registered Office
Legacy
7 December 1992
224224
Legacy
4 December 1992
288288
Legacy
14 September 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
287Change of Registered Office
Incorporation Company
14 July 1992
NEWINCIncorporation