RIVERAIN BOWLS CLUB LTD - Activities of sport clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Riverain Bowls Club Ltd

RIVERAIN BOWLS CLUB LTD was founded on 1986-05-29 and has its registered office in Herts. The organisation's status is listed as "Active". Riverain Bowls Club Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RIVERAIN BOWLS CLUB LTD

WOOLGROVE ROAD HITCHIN HERTS SG4 0AT Other companies in SG4

Filing Information

Company Number		02023737
Company ID Number		02023737
Date formed		1986-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB456002379

Last Datalog update:	2023-12-06 20:26:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERAIN BOWLS CLUB LTD

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Company Officers of RIVERAIN BOWLS CLUB LTD

Current Directors

Officer	Role	Date Appointed
ANN FULLER	Company Secretary	2004-06-16
MICHAEL STANLEY ALLEN	Director	2015-03-18
TERENCE BOOTH	Director	2007-04-25
MAURICE CHARLES BURR	Director	2011-08-03
ANDREW MCLAREN GREENALL	Director	2016-05-18
JEREMY JOHN HILL	Director	2008-11-19
ALAN WARREN	Director	1993-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN WILLIAM MILLS	Director	2015-12-16	2016-05-18
ANDREW MCLAREN GREENALL	Director	2005-09-15	2015-10-14
JAMES WILLIAM AMIES	Director	2009-07-22	2011-10-05
DOUGLAS JAMES KINGSMILL	Director	2004-05-01	2010-10-10
BRIAN WILLIAM MILLS	Director	2007-09-05	2010-09-23
ARTHUR HENRY HEMMINGS	Director	1991-03-09	2009-01-07
EDWARD FULLER	Director	2002-06-12	2007-03-27
ALAN DOUGLAS CROSS	Director	2004-07-21	2006-04-30
ALBERT ERIC ROLF	Company Secretary	1995-01-01	2004-04-30
ROY GEOFFREY MASON	Director	1998-09-04	2004-04-30
LINDA DIANE O'FLANAGAN	Director	1998-09-04	2004-04-30
ALBERT ERIC ROLF	Director	1993-11-26	2004-04-30
MICHAEL JOHN DACK	Director	1993-11-26	2003-04-30
SAMUEL LYLE WALLACE	Director	1991-03-09	2002-08-30
COLIN WILLIAM HAWKINS	Director	1991-03-09	2001-12-19
MICHAEL JOHN DACK	Company Secretary	1993-11-26	1994-12-31
PATRICIA JANET MOORE	Company Secretary	1991-03-09	1993-01-13
PATRICIA JANET MOORE	Director	1991-03-09	1993-01-13
RODNEY ATKINS	Director	1991-03-09	1992-10-29
EDWARD FULLER	Director	1991-03-09	1992-10-29
MICHAEL HILL	Director	1991-03-09	1992-06-18

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.

Date	Document Type	Document Description
2023-06-06		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-10-26	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		Purchase of own shares
2022-09-06	SH03	Purchase of own shares
2022-08-15	SH06	Cancellation of shares. Statement of capital on 2021-09-22 GBP 183,302
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-04	AP01	DIRECTOR APPOINTED MRS GILLIAN WALKER
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN GREENALL
2020-09-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-25	SH06	Cancellation of shares. Statement of capital on 2020-01-30 GBP 186,402
2020-02-25	SH03	Purchase of own shares
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE BOOTH
2019-12-09	SH06	Cancellation of shares. Statement of capital on 2019-11-18 GBP 186,452
2019-12-09	SH03	Purchase of own shares
2019-12-06	SH06	Cancellation of shares. Statement of capital on 2019-10-31 GBP 186,552
2019-12-05	SH03	Purchase of own shares
2019-11-05	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-27	SH06	Cancellation of shares. Statement of capital on 2019-09-30 GBP 190,002
2019-10-27	SH03	Purchase of own shares
2019-03-28	CH01	Director's details changed for Mr Andrew Mclaren Greenall on 2019-03-26
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-04	SH06	Cancellation of shares. Statement of capital on 2019-01-18 GBP 190,052
2019-02-04	SH03	Purchase of own shares
2019-01-22	SH06	Cancellation of shares. Statement of capital on 2018-12-07 GBP 190,252
2019-01-22	SH03	Purchase of own shares
2018-11-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	SH06	Cancellation of shares. Statement of capital on 2018-10-10 GBP 190,352
2018-11-02	SH03	Purchase of own shares
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 190402
2017-09-29	SH06	Cancellation of shares. Statement of capital on 2017-09-01 GBP 190,402
2017-09-29	SH03	Purchase of own shares
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 190602
2017-07-20	SH06	Cancellation of shares. Statement of capital on 2017-06-19 GBP 190,602
2017-07-20	SH03	Purchase of own shares
2017-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 190702
2017-04-18	SH06	Cancellation of shares. Statement of capital on 2017-03-22 GBP 190,702
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-18	SH03	Purchase of own shares
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 190702
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-04-10	SH06	Cancellation of shares. Statement of capital on 2017-03-10 GBP 190,802
2017-04-10	SH03	Purchase of own shares
2017-04-03	SH06	08/04/16 STATEMENT OF CAPITAL GBP 191002
2017-04-03	SH06	10/02/17 STATEMENT OF CAPITAL GBP 193002
2017-04-03	SH03	Purchase of own shares
2017-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	AP01	DIRECTOR APPOINTED MR ANDREW MCLAREN GREENALL
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS
2016-04-08	SH06	22/02/16 STATEMENT OF CAPITAL GBP 193052
2016-04-08	SH06	22/02/16 STATEMENT OF CAPITAL GBP 193052
2016-04-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH06	23/11/15 STATEMENT OF CAPITAL GBP 193352
2016-04-05	SH06	23/11/15 STATEMENT OF CAPITAL GBP 193352
2016-04-05	SH06	23/10/15 STATEMENT OF CAPITAL GBP 193052
2016-04-05	SH06	23/10/15 STATEMENT OF CAPITAL GBP 193052
2016-04-05	SH06	11/01/16 STATEMENT OF CAPITAL GBP 193252
2016-04-05	SH06	11/01/16 STATEMENT OF CAPITAL GBP 193252
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-22	AR01	28/02/16 FULL LIST
2016-03-22	AR01	28/02/16 FULL LIST
2016-02-15	AP01	DIRECTOR APPOINTED MR BRIAN WILLIAM MILLS
2016-02-15	AP01	DIRECTOR APPOINTED MR BRIAN WILLIAM MILLS
2015-12-22	SH06	08/05/15 STATEMENT OF CAPITAL GBP 194752
2015-12-22	SH06	08/05/15 STATEMENT OF CAPITAL GBP 194752
2015-12-22	SH06	23/09/15 STATEMENT OF CAPITAL GBP 194702
2015-12-22	SH06	23/09/15 STATEMENT OF CAPITAL GBP 194702
2015-12-22	SH06	02/10/15 STATEMENT OF CAPITAL GBP 193502
2015-12-22	SH06	02/10/15 STATEMENT OF CAPITAL GBP 193502
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENALL
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENALL
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-09-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 194952
2015-06-16	SH06	28/02/15 STATEMENT OF CAPITAL GBP 194952
2015-06-11	AR01	28/02/15 FULL LIST
2015-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN / 28/02/2015
2015-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN HILL / 28/02/2015
2015-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLAREN GREENALL / 28/02/2015
2015-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BOOTH / 28/02/2015
2015-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN FULLER / 28/02/2015
2015-04-09	AP01	DIRECTOR APPOINTED MICHAEL STANLEY ALLEN
2015-03-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-06	AA	30/04/14 TOTAL EXEMPTION FULL
2014-05-29	AR01	28/02/14 FULL LIST
2014-05-08	SH02	CONSOLIDATION 21/11/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 2800
2014-03-24	SH06	24/03/14 STATEMENT OF CAPITAL GBP 2800
2014-03-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-17	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-08	SH06	08/04/13 STATEMENT OF CAPITAL GBP 250
2013-04-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-03	AR01	28/02/13 FULL LIST
2012-12-18	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	28/02/12 FULL LIST
2011-12-16	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AMIES
2011-10-12	AP01	DIRECTOR APPOINTED MAURICE CHARLES BURR
2011-03-16	AR01	28/02/11 FULL LIST
2010-12-29	AA	30/04/10 TOTAL EXEMPTION FULL
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINGSMILL
2010-03-19	AR01	28/02/10 FULL LIST
2009-10-25	AA	30/04/09 TOTAL EXEMPTION FULL
2009-08-18	288a	DIRECTOR APPOINTED JAMES WILLIAM AMIES
2009-04-06	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR ARTHUR HEMMINGS
2008-12-04	288a	DIRECTOR APPOINTED JEREMY JONH SEAMAN HILL
2008-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-11-12	AA	30/04/08 TOTAL EXEMPTION FULL
2008-04-24	363s	RETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-04-03	288b	DIRECTOR RESIGNED
2007-04-03	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-14	AUD	AUDITOR'S RESIGNATION
2006-05-30	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-05-22	288b	DIRECTOR RESIGNED
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-25	288a	NEW DIRECTOR APPOINTED
2004-06-28	288a	NEW SECRETARY APPOINTED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-27	288b	DIRECTOR RESIGNED
2004-04-03	363s	RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS
2003-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-21	288b	DIRECTOR RESIGNED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-04	363s	RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-04-04	363(288)	DIRECTOR RESIGNED
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-07	288b	DIRECTOR RESIGNED
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-15	363s	RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS
2000-09-22	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-03-16	363s	RETURN MADE UP TO 29/02/00; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to RIVERAIN BOWLS CLUB LTD 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 RIVERAIN BOWLS CLUB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-12-22	Satisfied	GREENE KING PLC
LEGAL MORTGAGE	1989-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-02-08	Satisfied	GREENE KING (BIGGLESWADE) LIMITED
LEGAL CHARGE	1987-09-25	Satisfied	GREENE KING (BIGGLESWADE) LTD
LEGAL CHARGE	1987-04-21	Satisfied	LAMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 RIVERAIN BOWLS CLUB LTD

Intangible Assets

Patents

We have not found any records of RIVERAIN BOWLS CLUB LTD registering or being granted any patents

Domain Names

RIVERAIN BOWLS CLUB LTD owns 1 domain names.

riverain.co.uk

Trademarks

We have not found any records of RIVERAIN BOWLS CLUB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIVERAIN BOWLS CLUB LTD. 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 (93120 - Activities of sport clubs) as RIVERAIN BOWLS CLUB LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RIVERAIN BOWLS CLUB LTD 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 RIVERAIN BOWLS CLUB LTD 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 RIVERAIN BOWLS CLUB LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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