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Riverstone Property Developments Ltd

Riverstone Property Developments Ltd is an active company incorporated on 4 May 2018 with the registered office located in Sutton Coldfield, West Midlands. Riverstone Property Developments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347736
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Wrens Court 48 Victoria Road
Birmingham
B72 1SY
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom
Telephone
0121 3552918
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Oct 1979
Swale Capital Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Developments (Lincoln) Limited
John Alexander Carey Rumsey, George Raymond Iestyn Llewellyn-Smith, and 2 more are mutual people.
Active
Riverstone Developments (Pitlochry) Limited
John Alexander Carey Rumsey, George Raymond Iestyn Llewellyn-Smith, and 2 more are mutual people.
Active
Riverstone Developments (Hive) Limited
John Alexander Carey Rumsey, George Raymond Iestyn Llewellyn-Smith, and 2 more are mutual people.
Active
Riverstone Hotels Limited
John Alexander Carey Rumsey, George Raymond Iestyn Llewellyn-Smith, and 1 more are mutual people.
Active
London & Wharfedale Developments Ltd
Nicholas Peter Mellor is a mutual person.
Active
London & Wharfedale Investments Ltd
Nicholas Peter Mellor is a mutual person.
Active
London & Wharfedale Properties Ltd
Nicholas Peter Mellor is a mutual person.
Active
London & Wharfedale Ltd
Nicholas Peter Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351.38K
Increased by £340.86K (+3238%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.38K
Increased by £324.86K (+1180%)
Total Liabilities
-£1.59M
Increased by £10.61K (+1%)
Net Assets
-£1.24M
Increased by £314.24K (-20%)
Debt Ratio (%)
453%
Decreased by 5301.77% (-92%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Swale Capital Management Ltd (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr John Alexander Carey Rumsey Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Revcap Advisors Limited (PSC) Appointed
7 Years Ago on 4 May 2018
Kh Iv Estates 814 Limited (PSC) Resigned
7 Years Ago on 4 May 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 May 2025
Change of details for Swale Capital Management Ltd as a person with significant control on 31 July 2024
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Director's details changed for Mr John Alexander Carey Rumsey on 1 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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