Introduction
Watch Company
R
RIVERWAY INVESTMENTS LIMITED
RIVERWAY INVESTMENTS LIMITED is an active company incorporated on 8 April 2014 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. RIVERWAY INVESTMENTS LIMITED was registered 12 years ago.(SIC: 68209, 70100, 70229)
Status
active
Active since 12 years ago
Company No
08983724
LTD Company
Age
12 Years
Incorporated 8 April 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Haslers Old Station Road Loughton, IG10 4PL,
6 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CROSBY, Jon Warren
ActiveOld Station Road, LoughtonIG10 4PL
Secretary
Appointed 08 Apr 2014
CROSBY, Jon Warren
Old Station Road, LoughtonIG10 4PL
Secretary
08 Apr 2014
Active
CROSBY, Jon Warren
ActiveOld Station Road, LoughtonIG10 4PL
Born August 1978
Director
Appointed 08 Apr 2014
CROSBY, Jon Warren
Old Station Road, LoughtonIG10 4PL
Born August 1978
Director
08 Apr 2014
Active
CROSBY, Stephen Douglas
ActiveOld Station Road, LoughtonIG10 4PL
Born February 1974
Director
Appointed 08 Apr 2014
CROSBY, Stephen Douglas
Old Station Road, LoughtonIG10 4PL
Born February 1974
Director
08 Apr 2014
Active
CROSBY, Stephen Clive
ActiveOld Station Road, LoughtonIG10 4PL
Born February 1950
Director
Appointed 08 Apr 2014
CROSBY, Stephen Clive
Old Station Road, LoughtonIG10 4PL
Born February 1950
Director
08 Apr 2014
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Old Station Road, LoughtonIG10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Riverway Investments Holdings Limited
Old Station Road, LoughtonIG10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Active
Old Station Road, LoughtonIG10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ceased 25 Sept 2018
Riverway Foods Holdings Limited
Old Station Road, LoughtonIG10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Ceased 25 Sept 2018
Ceased
Stephen Clive Crosby
CeasedOld Station Road, LoughtonIG10 4PL
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Aug 2018
Stephen Clive Crosby
Old Station Road, LoughtonIG10 4PL
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Aug 2018
Ceased
Mr Jon Warren Crosby
CeasedOld Station Road, LoughtonIG10 4PL
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Aug 2018
Mr Jon Warren Crosby
Old Station Road, LoughtonIG10 4PL
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Aug 2018
Ceased
Mr Stephen Douglas Crosby
CeasedOld Station Road, LoughtonIG10 4PL
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Aug 2018
Mr Stephen Douglas Crosby
Old Station Road, LoughtonIG10 4PL
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Aug 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2018
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018
5 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2015