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Riverstone Developments (Stansted) Ltd
Riverstone Developments (Stansted) Ltd is an active company incorporated on 30 April 2024 with the registered office located in Sutton Coldfield, West Midlands. Riverstone Developments (Stansted) Ltd was registered 1 year 5 months ago.
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Status
Active
Active since
incorporation
Company No
15696395
Private limited company
Age
1 year 5 months
Incorporated
30 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 April 2025
(5 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
30 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Riverstone Developments (Stansted) Ltd
Contact
Update Details
Address
10 Wrens Court
48 Victoria Road
Birmingham
B72 1SY
United Kingdom
Same address since
incorporation
Companies in B72 1SY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
George Raymond Iestyn Llewellyn-Smith
Director • British • Lives in England • Born in Oct 1979
John Alexander Carey Rumsey
Director • British • Lives in UK • Born in Nov 1982
Nicholas Peter Mellor
Director • British • Lives in England • Born in Jun 1968
Andrew John Pettit
Director • British • Lives in UK • Born in Mar 1968
Riverhive Properties Ii LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Riverstone Developments (Dunstable) Limited
Nicholas Peter Mellor and John Alexander Carey Rumsey are mutual people.
Active
Little Sutton Developments Ltd
Nicholas Peter Mellor is a mutual person.
Active
Swale Capital Management Ltd
Nicholas Peter Mellor is a mutual person.
Active
Riverstone Property Developments Ltd
Nicholas Peter Mellor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.2M
Total Liabilities
-£1.2M
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Accounting Period Shortened
1 Year 2 Months Ago on 7 Aug 2024
Riverhive Properties Ii Llp (PSC) Appointed
1 Year 4 Months Ago on 30 May 2024
Mr Andrew John Pettit Appointed
1 Year 4 Months Ago on 30 May 2024
Mr George Raymond Iestyn Llewellyn-Smith Appointed
1 Year 4 Months Ago on 30 May 2024
Swale Capital Management Ltd (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Incorporated
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Registration of charge 156963950001, created on 1 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 6 May 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 7 Aug 2024
Appointment of Mr Andrew John Pettit as a director on 30 May 2024
Submitted on 3 Jun 2024
Notification of Riverhive Properties Ii Llp as a person with significant control on 30 May 2024
Submitted on 3 Jun 2024
Cessation of Swale Capital Management Ltd as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 30 May 2024
Submitted on 31 May 2024
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Repayment History
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