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Home > England & Wales Companies > RIVERCREST INVESTMENTS LIMITED
Company Information for

RIVERCREST INVESTMENTS LIMITED

REFECTORY BARN, OLD JORDANS JORDANS LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SW,
Company Registration Number
05094028
Private Limited Company
Active

Company Overview

About Rivercrest Investments Ltd
RIVERCREST INVESTMENTS LIMITED was founded on 2004-04-05 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Rivercrest Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIVERCREST INVESTMENTS LIMITED
 
Legal Registered Office
REFECTORY BARN, OLD JORDANS JORDANS LANE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2SW
Other companies in EC1V
 
Filing Information
Company Number 05094028
Company ID Number 05094028
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB839828766  
Last Datalog update: 2024-05-05 15:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERCREST INVESTMENTS LIMITED
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Companies with same name RIVERCREST INVESTMENTS LIMITED
The following companies were found which have the same name as RIVERCREST INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERCREST INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2003-04-01
RIVERCREST INVESTMENTS PTY LTD Active Company formed on the 1998-04-03
RIVERCREST INVESTMENTS INC Delaware Unknown
RIVERCREST INVESTMENTS INC FL Inactive Company formed on the 1959-02-23
RIVERCREST INVESTMENTS LLC Georgia Unknown
RIVERCREST INVESTMENTS LLC North Carolina Unknown
RIVERCREST INVESTMENTS ASHEVILLE LLC North Carolina Unknown
Rivercrest Investments LLC Indiana Unknown
RIVERCREST INVESTMENTS L P Mississippi Unknown
RIVERCREST INVESTMENTS, LLC 1333 BROME DR LEANDER TX 78641 Active Company formed on the 2023-05-29

Company Officers of RIVERCREST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAVLIN IVANOV IVANOV
 Company Secretary 2014-09-01
PAUL SAMUEL KNAPFIELD
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN KNAPFIELD
 Company Secretary 2004-04-05 2014-09-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-04-05 2004-04-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-04-05 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SAMUEL KNAPFIELD PARAMOUNT MANAGEMENT COMPANY LIMITED Director 1998-01-01 CURRENT 1997-01-13 Active
PAUL SAMUEL KNAPFIELD RIVERCREST MANAGEMENT LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 15 Paramount Building 206-212 st John Street London EC1V 4JY
2022-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050940280009
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 050940280011
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280011
2022-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280010
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280008
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280007
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280009
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050940280005
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050940280006
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0105/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-02MR05All of the property or undertaking has been released from charge for charge number 3
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280005
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050940280006
2014-09-11AP03Appointment of Mr. Pavlin Ivanov Ivanov as company secretary on 2014-09-01
2014-09-11TM02Termination of appointment of Kathryn Knapfield on 2014-09-01
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG UNITED KINGDOM
2014-01-30AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-08AR0105/04/13 FULL LIST
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-05AR0105/04/12 FULL LIST
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN KNAPFIELD / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL KNAPFIELD / 08/03/2012
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2011-04-06AR0105/04/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-12AR0105/04/10 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL KNAPFIELD / 10/12/2009
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-06-28363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND
2006-05-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 15 PARAMOUNT BUILDING 206-212 ST JOHN STREET LONDON EC1V 4PH
2005-04-05363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-0588(2)RAD 05/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RIVERCREST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERCREST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-08 Outstanding COUTTS & COMPANY
2014-11-08 Outstanding COUTTS & COMPANY
DEBENTURE 2010-05-28 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
LEGAL CHARGE 2006-09-29 Outstanding BANTRY LIMITED
LEGAL CHARGE 2004-12-10 Satisfied BANTRY LIMITED
LEGAL CHARGE 2004-12-10 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERCREST INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RIVERCREST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERCREST INVESTMENTS LIMITED
Trademarks
We have not found any records of RIVERCREST INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE BY WAY OF RENT DEPOSIT DEED DEPT PERSONALISED CONTENT LIMITED 2012-10-12 Outstanding
RENT DEPOSIT DEED MATCHWORK UK LTD. 2007-08-02 Outstanding
RENT DEPOSIT DEED THINK LIMITED 2009-02-19 Outstanding
RENT DEPOSIT DEED KOOKAI UK LIMITED 2006-12-21 Outstanding

We have found 4 mortgage charges which are owed to RIVERCREST INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for RIVERCREST INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as RIVERCREST INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where RIVERCREST INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERCREST INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERCREST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2SW