Introduction
Watch Company
I
INDAVER RIVENHALL LIMITED
INDAVER RIVENHALL LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Kelvedon. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). INDAVER RIVENHALL LIMITED was registered 5 years ago.(SIC: 38210)
Status
active
Active since 5 years ago
Company No
13020091
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Woodhouse Farm Woodhouse Farm Woodhouse Lane Kelvedon, CO5 9DF,
Previous Addresses
Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England
From: 15 November 2020To: 14 October 2025
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BIRTHISTLE, Peter
ActiveWoodhouse Farm, KelvedonCO5 9DF
Secretary
Appointed 12 Dec 2024
BIRTHISTLE, Peter
Woodhouse Farm, KelvedonCO5 9DF
Secretary
12 Dec 2024
Active
BIRTHISTLE, Peter
ActiveWoodhouse Farm, KelvedonCO5 9DF
Born August 1964
Director
Appointed 17 Oct 2024
BIRTHISTLE, Peter
Woodhouse Farm, KelvedonCO5 9DF
Born August 1964
Director
17 Oct 2024
Active
FLYNN, Seamus, Mr.
ActiveWoodhouse Farm, KelvedonCO5 9DF
Born April 1967
Director
Appointed 26 Jan 2021
FLYNN, Seamus, Mr.
Woodhouse Farm, KelvedonCO5 9DF
Born April 1967
Director
26 Jan 2021
Active
GEARY, Micheal
ActiveWoodhouse Farm, KelvedonCO5 9DF
Born November 1971
Director
Appointed 17 Oct 2024
GEARY, Micheal
Woodhouse Farm, KelvedonCO5 9DF
Born November 1971
Director
17 Oct 2024
Active
KEANEY, Jackie
ActiveWoodhouse Farm, KelvedonCO5 9DF
Born February 1974
Director
Appointed 15 Nov 2020
KEANEY, Jackie
Woodhouse Farm, KelvedonCO5 9DF
Born February 1974
Director
15 Nov 2020
Active
TATTON, John
ActiveWoodhouse Farm, KelvedonCO5 9DF
Born May 1971
Director
Appointed 17 Oct 2024
TATTON, John
Woodhouse Farm, KelvedonCO5 9DF
Born May 1971
Director
17 Oct 2024
Active
DALTON, Susan, Ms.
ResignedBakers Point, Pottery Road, Dun Laoghaire, A96 Kw29
Secretary
Appointed 26 Jan 2021
Resigned 12 Dec 2024
DALTON, Susan, Ms.
Bakers Point, Pottery Road, Dun Laoghaire, A96 Kw29
Secretary
26 Jan 2021
Resigned 12 Dec 2024
Resigned
AHERN, John
ResignedEdinburgh Way, HarlowCM20 2NQ
Born August 1958
Director
Appointed 15 Nov 2020
Resigned 12 Apr 2024
AHERN, John
Edinburgh Way, HarlowCM20 2NQ
Born August 1958
Director
15 Nov 2020
Resigned 12 Apr 2024
Resigned
DALTON, Susan, Ms.
ResignedEdinburgh Way, HarlowCM20 2NQ
Born January 1967
Director
Appointed 26 Jan 2021
Resigned 12 Dec 2024
DALTON, Susan, Ms.
Edinburgh Way, HarlowCM20 2NQ
Born January 1967
Director
26 Jan 2021
Resigned 12 Dec 2024
Resigned
SMIT, Martin, Mr.
ResignedEdinburgh Way, HarlowCM20 2NQ
Born September 1967
Director
Appointed 26 Jan 2021
Resigned 01 Dec 2024
SMIT, Martin, Mr.
Edinburgh Way, HarlowCM20 2NQ
Born September 1967
Director
26 Jan 2021
Resigned 01 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edinburgh Way, HarlowCM20 2NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Indaver Rivenhall Holdings Limited
Edinburgh Way, HarlowCM20 2NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Active
Filing History
27
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
12 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2021