Introduction
Watch Company
R
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED is an active company incorporated on 9 January 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11756829
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
10 Wrens Court 48 Victoria Road Birmingham, B72 1SY,
Previous Addresses
10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom
From: 9 January 2019To: 17 January 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LLEWELLYN-SMITH, George Raymond Iestyn
ActiveCharlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 09 Jan 2019
LLEWELLYN-SMITH, George Raymond Iestyn
Charlotte Street, LondonW1T 2NU
Born October 1979
Director
09 Jan 2019
Active
MELLOR, Nicholas Peter
Active48 Victoria Road, BirminghamB72 1SY
Born June 1968
Director
Appointed 09 Jan 2019
MELLOR, Nicholas Peter
48 Victoria Road, BirminghamB72 1SY
Born June 1968
Director
09 Jan 2019
Active
PETTIT, Andrew John
ActiveCharlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 09 Jan 2019
PETTIT, Andrew John
Charlotte Street, LondonW1T 2NU
Born March 1968
Director
09 Jan 2019
Active
RUMSEY, John Alexander Carey
Active48 Victoria Road, BirminghamB72 1SY
Born November 1982
Director
Appointed 09 Jan 2019
RUMSEY, John Alexander Carey
48 Victoria Road, BirminghamB72 1SY
Born November 1982
Director
09 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
48 Victoria Road, Sutton ColdfieldB72 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Riverhill Developments Llp
48 Victoria Road, Sutton ColdfieldB72 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2019