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Company Information for

RIVERSTONE LIMITED

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS,
Company Registration Number
06944400
Private Limited Company
Active

Company Overview

About Riverstone Ltd
RIVERSTONE LIMITED was founded on 2009-06-25 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Riverstone 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
RIVERSTONE LIMITED
 
Legal Registered Office
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
Other companies in SS1
 
Filing Information
Company Number 06944400
Company ID Number 06944400
Date formed 2009-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSTONE LIMITED
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Companies with same name RIVERSTONE LIMITED
The following companies were found which have the same name as RIVERSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERSTONE COOL TECH LIMITED COTSFORD 4 OLD MALVERN ROAD POWICK POWICK WORCESTER WR2 4RX Dissolved Company formed on the 2003-01-21
RIVERSTONE CORPORATE CAPITAL 5 LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Active Company formed on the 2007-04-02
RIVERSTONE AT LLOYD'S LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Active Company formed on the 2008-03-19
RIVERSTONE CONSTRUCTION LIMITED 48 QUEENS ROAD ABERDEEN AB15 4YE Dissolved Company formed on the 1999-02-09
RIVERSTONE CONSULTANTS LIMITED 39 ST. GILES STREET NORTHAMPTON NN1 1JF Active Company formed on the 2004-03-17
RIVERSTONE CORPORATE CAPITAL 2 LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON UNITED KINGDOM BN1 6AU Active Company formed on the 2006-10-31
RIVERSTONE CORPORATE CAPITAL LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Active Company formed on the 1998-10-23
RIVERSTONE CORPORATION LTD SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH Active Company formed on the 2001-10-30
RIVERSTONE COURT (ERITH) NO.1 RESIDENTS COMPANY LIMITED UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Active Company formed on the 1987-04-01
RIVERSTONE COURT (ERITH) NO.2 RESIDENTS COMPANY LIMITED PENNYWEIGHTS 163 WELCOMES ROAD KENLEY SURREY CR8 5HB Active Company formed on the 1987-04-01
RIVERSTONE EQUITY PARTNERS LIMITED 5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD Active - Proposal to Strike off Company formed on the 2007-10-05
RIVERSTONE ESTATES LIMITED 45 BOSCOMBE ROAD LONDON W12 9HT Dissolved Company formed on the 2009-06-25
RIVERSTONE EUROPE LLP 5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD Active - Proposal to Strike off Company formed on the 2007-04-30
RIVERSTONE HOLDINGS GP LIMITED 5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD Active - Proposal to Strike off Company formed on the 2007-10-05
RIVERSTONE HOLDINGS LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Active Company formed on the 1992-04-24
RIVERSTONE INSURANCE (UK) LIMITED Active Company formed on the 1981-01-01
RIVERSTONE INSURANCE (UK) LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Active Company formed on the 1974-04-19
RIVERSTONE INSURANCE LIMITED 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Liquidation Company formed on the 1992-11-11
RIVERSTONE INVESTMENT PROPERTIES LTD 104 NEW CROSS ROAD NEW CROSS LONDON SE14 5BA Active Company formed on the 2006-06-23
RIVERSTONE MANAGEMENT LIMITED PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Active Company formed on the 1976-07-12

Company Officers of RIVERSTONE LIMITED

Current Directors
Officer Role Date Appointed
PIERS DE VIGNE
 Director 2010-05-20
KATHARINE MORSHEAD
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCFADYEN
 Director 2013-04-24 2016-04-11
MICHELLE JONES
 Director 2015-07-15 2016-01-07
NICHOLAS CHARLES GOULD
 Director 2009-06-25 2015-07-15
PETER EDWARD GOULD
 Director 2009-06-25 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS DE VIGNE CHESTER PRIMROSE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
PIERS DE VIGNE STANLEY N. EVANS (ESTATES) LIMITED Director 2011-02-18 CURRENT 1987-03-25 Active
PIERS DE VIGNE QUADRO DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 1994-02-11 Active
PIERS DE VIGNE GROUND RENT RESIDENTIAL LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PIERS DE VIGNE RG SECURITIES (NO. 3) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
PIERS DE VIGNE GROUND RENT PARTNERS LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PIERS DE VIGNE HANDSOFF LIMITED Director 2010-05-20 CURRENT 2001-11-01 Active
PIERS DE VIGNE RG REVERSIONS 2014 LIMITED Director 2010-05-20 CURRENT 2005-06-22 Active
PIERS DE VIGNE PIER MANAGEMENT LTD Director 2010-05-20 CURRENT 2003-03-12 Active
PIERS DE VIGNE CHARLES STREET HOLDINGS LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE MAGNUS MIDLAND LTD. Director 2010-05-20 CURRENT 1991-04-03 Active
PIERS DE VIGNE EASYLET LIMITED Director 2010-05-20 CURRENT 1959-04-09 Active
PIERS DE VIGNE LONG TERM REVERSIONS (PENZANCE) LIMITED Director 2010-05-20 CURRENT 1996-02-19 Active
PIERS DE VIGNE AMICREST RECOVERY 52 LIMITED Director 2010-05-20 CURRENT 2000-12-15 Active
PIERS DE VIGNE ISFIELD FARMS (REGIS) LIMITED Director 2010-05-20 CURRENT 2003-12-01 Active
PIERS DE VIGNE FARM STREET NOMINEES LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE LONG TERM REVERSIONS (CAMBRIDGE) LIMITED Director 2010-05-20 CURRENT 2006-09-28 Active
PIERS DE VIGNE LANGTHORNE MANAGEMENT CO LTD. Director 2010-05-20 CURRENT 2008-11-26 Active
PIERS DE VIGNE REGIS COMMERCIAL LIMITED Director 2010-05-20 CURRENT 1998-08-07 Active
PIERS DE VIGNE REGIS GROUP SERVICES LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS 3) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS GROUP (BARCLAYS) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS GROUP (THORPE BAY) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS GROUP (UBK) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS RETIREMENT LIVING LIMITED Director 2010-05-20 CURRENT 1999-06-22 Active
PIERS DE VIGNE REGIS GROUP (SOUTHERN) LIMITED Director 2010-05-20 CURRENT 1999-07-19 Active
PIERS DE VIGNE REGIS (DIRECTORS NOMINEE) LIMITED Director 2010-05-20 CURRENT 1999-07-22 Active
PIERS DE VIGNE REGIS GROUP (BARCLAYS TWO) LIMITED Director 2010-05-20 CURRENT 1999-11-09 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS SERVICES HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS GROUP HOLDINGS NO. 1 LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS (BARCLAYS) HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS (UBK) HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE SLOANE STREET NOMINEES LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE ROOFTOP COMMUNICATIONS LIMITED Director 2010-05-20 CURRENT 2005-11-11 Active
PIERS DE VIGNE SLOANE STREET HOLDINGS LIMITED Director 2010-05-20 CURRENT 2005-11-15 Active
PIERS DE VIGNE REGIS ENTERTAINMENT NO.2 LIMITED Director 2010-05-20 CURRENT 2006-06-30 Active
PIERS DE VIGNE BOURNES GREEN CHASE LTD. Director 2010-05-20 CURRENT 2006-12-06 Active
PIERS DE VIGNE REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED Director 2010-05-20 CURRENT 2008-04-16 Active
PIERS DE VIGNE REGIS GROUP (HOLDINGS) LIMITED Director 2010-05-20 CURRENT 2008-11-05 Active
PIERS DE VIGNE RG SECURITIES LIMITED Director 2010-05-20 CURRENT 2008-12-01 Active
PIERS DE VIGNE UBK (THURLOE) LTD. Director 2010-05-20 CURRENT 2008-12-30 Active
PIERS DE VIGNE RG FREEHOLDS (LONDON) LIMITED Director 2010-05-20 CURRENT 2009-03-13 Active
PIERS DE VIGNE ROOFTOP ENERGY LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
PIERS DE VIGNE RG CAPITAL PARTNERS LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
PIERS DE VIGNE A.J. WAIT & CO. LIMITED Director 2010-05-20 CURRENT 1978-06-30 Active
PIERS DE VIGNE LONG TERM REVERSIONS (HARROGATE) LIMITED Director 2010-05-20 CURRENT 1989-02-20 Active
PIERS DE VIGNE LONG TERM REVERSIONS (GLASTONBURY) LIMITED Director 2010-05-20 CURRENT 1989-05-30 Active
PIERS DE VIGNE LONG TERM REVERSIONS LIMITED Director 2010-05-20 CURRENT 1945-05-22 Active
PIERS DE VIGNE MOBEFT LIMITED Director 2010-05-20 CURRENT 1988-08-05 Active
PIERS DE VIGNE GRADEHURST MANAGEMENT LIMITED Director 2010-05-20 CURRENT 1991-04-03 Active
PIERS DE VIGNE MAGNUS DESIGN LIMITED Director 2010-05-20 CURRENT 1991-05-08 Active
PIERS DE VIGNE G.T. POWER LIMITED Director 2010-05-20 CURRENT 1992-12-23 Active
PIERS DE VIGNE HEADLINE INVESTMENTS LIMITED Director 2010-05-20 CURRENT 1995-09-08 Active
PIERS DE VIGNE BRENBASE PROPERTIES LIMITED Director 2010-05-20 CURRENT 1997-10-17 Active
PIERS DE VIGNE LONG TERM REVERSIONS (SHREWSBURY) LIMITED Director 2010-05-20 CURRENT 1999-03-31 Active
PIERS DE VIGNE BLADETOP LIMITED Director 2010-05-20 CURRENT 1999-06-24 Active
PIERS DE VIGNE LONG TERM REVERSIONS (DULWICH) LIMITED Director 2010-05-20 CURRENT 1999-07-19 Active
PIERS DE VIGNE LONG TERM REVERSIONS NO 1 LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE FILEADMIN HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE LONG TERM REVERSIONS (WINCHESTER) LIMITED Director 2010-05-20 CURRENT 2002-05-21 Active
PIERS DE VIGNE ELLA SAVANNAH LIMITED Director 2010-05-20 CURRENT 2003-01-06 Active
PIERS DE VIGNE NORTH WEST REGION ASSETS LIMITED Director 2010-05-20 CURRENT 2003-02-28 Active
PIERS DE VIGNE RG AIRSPACE DEVELOPMENTS LTD Director 2010-05-20 CURRENT 2004-09-27 Active
PIERS DE VIGNE GREEN STREET NOMINEES LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE 123 SLOANE STREET LIMITED Director 2010-05-20 CURRENT 2005-11-15 Active
PIERS DE VIGNE BUY 2 RENT LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
PIERS DE VIGNE WATERGLEN LIMITED Director 2010-05-20 CURRENT 1992-06-24 Active
PIERS DE VIGNE REGIS GROUP PLC Director 2010-05-20 CURRENT 1982-07-07 Active
PIERS DE VIGNE RG SECURITIES (NO.2) LIMITED Director 2010-05-20 CURRENT 1988-03-18 Active
PIERS DE VIGNE SCOTKEYNE LIMITED Director 2010-05-20 CURRENT 1977-05-30 Active
PIERS DE VIGNE LIFE SPACE REGIS LIMITED Director 2010-05-20 CURRENT 1998-06-17 Active
PIERS DE VIGNE LONG TERM REVERSIONS (TORQUAY) LIMITED Director 2010-05-20 CURRENT 1999-07-19 Active
PIERS DE VIGNE RG RESIDENTIAL LIMITED Director 2010-05-20 CURRENT 2000-02-14 Active
PIERS DE VIGNE FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED Director 2010-05-20 CURRENT 2000-08-29 Active
PIERS DE VIGNE REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED Director 2010-05-20 CURRENT 2004-05-04 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS 1) LIMITED Director 2010-05-20 CURRENT 2005-06-27 Active
PIERS DE VIGNE REGIS ENTERTAINMENT LIMITED Director 2010-05-20 CURRENT 2005-07-19 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS 2) LIMITED Director 2010-05-20 CURRENT 2005-09-07 Active
PIERS DE VIGNE REVERSIONS 2005 LIMITED Director 2010-05-20 CURRENT 2005-11-14 Active
PIERS DE VIGNE LTR FREEHOLD LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD DIDSBURY POINT MANAGEMENT COMPANY LIMITED Director 2017-06-14 CURRENT 2011-10-06 Active
KATHARINE MORSHEAD LTR GROUND RENTS 8 LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KATHARINE MORSHEAD LTR (BARONET) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KATHARINE MORSHEAD ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Director 2016-12-08 CURRENT 2006-08-18 Active
KATHARINE MORSHEAD ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Director 2016-12-08 CURRENT 2009-11-26 Active
KATHARINE MORSHEAD LTR ROOFTOP DEVELOPMENTS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR 1 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR GROUND RENTS 5 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR FREEHOLD 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR FREEHOLD 3 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD WATER LANE (LEEDS) MANAGEMENT COMPANY LIMITED Director 2016-07-13 CURRENT 2000-08-24 Active
KATHARINE MORSHEAD MSM PARTNERS LIMITED Director 2016-04-11 CURRENT 2015-06-11 Active
KATHARINE MORSHEAD HANDSOFF LIMITED Director 2016-04-11 CURRENT 2001-11-01 Active
KATHARINE MORSHEAD RG REVERSIONS 2014 LIMITED Director 2016-04-11 CURRENT 2005-06-22 Active
KATHARINE MORSHEAD PIER MANAGEMENT LTD Director 2016-04-11 CURRENT 2003-03-12 Active
KATHARINE MORSHEAD CHARLES STREET HOLDINGS LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD B2R CAPITAL LIMITED Director 2016-04-11 CURRENT 2014-03-14 Active
KATHARINE MORSHEAD FURATTO LIMITED Director 2016-04-11 CURRENT 2014-03-14 Active
KATHARINE MORSHEAD B2R FINANCE LIMITED Director 2016-04-11 CURRENT 2014-03-14 Active
KATHARINE MORSHEAD MAGNUS MIDLAND LTD. Director 2016-04-11 CURRENT 1991-04-03 Active
KATHARINE MORSHEAD EASYLET LIMITED Director 2016-04-11 CURRENT 1959-04-09 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (PENZANCE) LIMITED Director 2016-04-11 CURRENT 1996-02-19 Active
KATHARINE MORSHEAD AMICREST RECOVERY 52 LIMITED Director 2016-04-11 CURRENT 2000-12-15 Active
KATHARINE MORSHEAD ISFIELD FARMS (REGIS) LIMITED Director 2016-04-11 CURRENT 2003-12-01 Active
KATHARINE MORSHEAD FARM STREET NOMINEES LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD FREEHOLD SERVICES LIMITED Director 2016-04-11 CURRENT 2005-02-11 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (CAMBRIDGE) LIMITED Director 2016-04-11 CURRENT 2006-09-28 Active
KATHARINE MORSHEAD LANGTHORNE MANAGEMENT CO LTD. Director 2016-04-11 CURRENT 2008-11-26 Active
KATHARINE MORSHEAD CAS CAPITAL 2010 LTD Director 2016-04-11 CURRENT 2010-06-17 Active
KATHARINE MORSHEAD GROUND RENT RESIDENTIAL LTD Director 2016-04-11 CURRENT 2010-06-24 Active
KATHARINE MORSHEAD LTR (BEDFORD HOUSE) LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD INVITATION HOMES LIMITED Director 2016-04-11 CURRENT 2012-10-29 Active
KATHARINE MORSHEAD LTR (RIVERWALK) LIMITED Director 2016-04-11 CURRENT 2015-03-19 Active
KATHARINE MORSHEAD LTR (UK) DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2015-03-19 Active
KATHARINE MORSHEAD LTR (LIBERTY BUILDING) LIMITED Director 2016-04-11 CURRENT 2015-03-19 Active
KATHARINE MORSHEAD CHALKWELL PARTNERS LIMITED Director 2016-04-11 CURRENT 2015-06-11 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (HOUSING) LIMITED Director 2016-04-11 CURRENT 2015-06-20 Active
KATHARINE MORSHEAD REGIS COMMERCIAL LIMITED Director 2016-04-11 CURRENT 1998-08-07 Active
KATHARINE MORSHEAD REGIS GROUP SERVICES LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS 3) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS GROUP (BARCLAYS) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS GROUP (THORPE BAY) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS GROUP (UBK) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS RETIREMENT LIVING LIMITED Director 2016-04-11 CURRENT 1999-06-22 Active
KATHARINE MORSHEAD REGIS GROUP (SOUTHERN) LIMITED Director 2016-04-11 CURRENT 1999-07-19 Active
KATHARINE MORSHEAD REGIS (DIRECTORS NOMINEE) LIMITED Director 2016-04-11 CURRENT 1999-07-22 Active
KATHARINE MORSHEAD REGIS GROUP (BARCLAYS TWO) LIMITED Director 2016-04-11 CURRENT 1999-11-09 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS SERVICES HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS GROUP HOLDINGS NO. 1 LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS (BARCLAYS) HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS (UBK) HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD SLOANE STREET NOMINEES LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD ROOFTOP COMMUNICATIONS LIMITED Director 2016-04-11 CURRENT 2005-11-11 Active
KATHARINE MORSHEAD SLOANE STREET HOLDINGS LIMITED Director 2016-04-11 CURRENT 2005-11-15 Active
KATHARINE MORSHEAD REGIS ENTERTAINMENT NO.2 LIMITED Director 2016-04-11 CURRENT 2006-06-30 Active
KATHARINE MORSHEAD BOURNES GREEN CHASE LTD. Director 2016-04-11 CURRENT 2006-12-06 Active
KATHARINE MORSHEAD REGIS GROUP (HOLDINGS) LIMITED Director 2016-04-11 CURRENT 2008-11-05 Active
KATHARINE MORSHEAD RG SECURITIES LIMITED Director 2016-04-11 CURRENT 2008-12-01 Active
KATHARINE MORSHEAD UBK (THURLOE) LTD. Director 2016-04-11 CURRENT 2008-12-30 Active
KATHARINE MORSHEAD RG FREEHOLDS (LONDON) LIMITED Director 2016-04-11 CURRENT 2009-03-13 Active
KATHARINE MORSHEAD SOUTH LONDON GROUND RENTS LIMITED Director 2016-04-11 CURRENT 2009-07-31 Active
KATHARINE MORSHEAD ROOFTOP ENERGY LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD RG CAPITAL PARTNERS LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD REGIS LEISURE LIMITED Director 2016-04-11 CURRENT 2010-05-04 Active
KATHARINE MORSHEAD RG SECURITIES (NO. 3) LIMITED Director 2016-04-11 CURRENT 2010-06-24 Active
KATHARINE MORSHEAD REGIS USA LIMITED Director 2016-04-11 CURRENT 2011-02-17 Active
KATHARINE MORSHEAD SHORELINE SECURITIES LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD PIER ASSET MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD LTR 6 LIMITED Director 2016-04-11 CURRENT 2015-01-06 Active
KATHARINE MORSHEAD UNDER 80 LIMITED Director 2016-04-11 CURRENT 2015-03-27 Active
KATHARINE MORSHEAD REVERSIONS (LONG TERM) LIMITED Director 2016-04-11 CURRENT 2015-04-14 Active
KATHARINE MORSHEAD RG REVERSIONARY LTD Director 2016-04-11 CURRENT 2015-04-14 Active
KATHARINE MORSHEAD REGIS HOMES LIMITED Director 2016-04-11 CURRENT 2015-05-01 Active
KATHARINE MORSHEAD A.J. WAIT & CO. LIMITED Director 2016-04-11 CURRENT 1978-06-30 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (HARROGATE) LIMITED Director 2016-04-11 CURRENT 1989-02-20 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (GLASTONBURY) LIMITED Director 2016-04-11 CURRENT 1989-05-30 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS LIMITED Director 2016-04-11 CURRENT 1945-05-22 Active
KATHARINE MORSHEAD MOBEFT LIMITED Director 2016-04-11 CURRENT 1988-08-05 Active
KATHARINE MORSHEAD GRADEHURST MANAGEMENT LIMITED Director 2016-04-11 CURRENT 1991-04-03 Active
KATHARINE MORSHEAD BLENCARE LIMITED Director 2016-04-11 CURRENT 1991-04-19 Active
KATHARINE MORSHEAD MAGNUS DESIGN LIMITED Director 2016-04-11 CURRENT 1991-05-08 Active
KATHARINE MORSHEAD QUADRO DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 1994-02-11 Active
KATHARINE MORSHEAD HEADLINE INVESTMENTS LIMITED Director 2016-04-11 CURRENT 1995-09-08 Active
KATHARINE MORSHEAD BRENBASE PROPERTIES LIMITED Director 2016-04-11 CURRENT 1997-10-17 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (SHREWSBURY) LIMITED Director 2016-04-11 CURRENT 1999-03-31 Active
KATHARINE MORSHEAD BLADETOP LIMITED Director 2016-04-11 CURRENT 1999-06-24 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (DULWICH) LIMITED Director 2016-04-11 CURRENT 1999-07-19 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS NO 1 LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD FILEADMIN HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (WINCHESTER) LIMITED Director 2016-04-11 CURRENT 2002-05-21 Active
KATHARINE MORSHEAD ELLA SAVANNAH LIMITED Director 2016-04-11 CURRENT 2003-01-06 Active
KATHARINE MORSHEAD NORTH WEST REGION ASSETS LIMITED Director 2016-04-11 CURRENT 2003-02-28 Active
KATHARINE MORSHEAD RG AIRSPACE DEVELOPMENTS LTD Director 2016-04-11 CURRENT 2004-09-27 Active
KATHARINE MORSHEAD GREEN STREET NOMINEES LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (GLOUCESTER) LIMITED Director 2016-04-11 CURRENT 2005-06-22 Active
KATHARINE MORSHEAD 123 SLOANE STREET LIMITED Director 2016-04-11 CURRENT 2005-11-15 Active
KATHARINE MORSHEAD BUY 2 RENT LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD GROUND RENT PARTNERS LTD Director 2016-04-11 CURRENT 2010-06-24 Active
KATHARINE MORSHEAD GROUND RENTS 2011 LIMITED Director 2016-04-11 CURRENT 2011-10-04 Active
KATHARINE MORSHEAD PRITTLEWELL DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD STANLEY N. EVANS (ESTATES) LIMITED Director 2016-04-11 CURRENT 1987-03-25 Active
KATHARINE MORSHEAD WATERGLEN LIMITED Director 2016-04-11 CURRENT 1992-06-24 Active
KATHARINE MORSHEAD REGIS GROUP PLC Director 2016-04-11 CURRENT 1982-07-07 Active
KATHARINE MORSHEAD RG SECURITIES (NO.2) LIMITED Director 2016-04-11 CURRENT 1988-03-18 Active
KATHARINE MORSHEAD SCOTKEYNE LIMITED Director 2016-04-11 CURRENT 1977-05-30 Active
KATHARINE MORSHEAD RALEIGH CLOSE LIMITED Director 2016-04-11 CURRENT 1985-04-04 Active
KATHARINE MORSHEAD LIFE SPACE REGIS LIMITED Director 2016-04-11 CURRENT 1998-06-17 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (TORQUAY) LIMITED Director 2016-04-11 CURRENT 1999-07-19 Active
KATHARINE MORSHEAD RG RESIDENTIAL LIMITED Director 2016-04-11 CURRENT 2000-02-14 Active
KATHARINE MORSHEAD FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED Director 2016-04-11 CURRENT 2000-08-29 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS 1) LIMITED Director 2016-04-11 CURRENT 2005-06-27 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS 2) LIMITED Director 2016-04-11 CURRENT 2005-09-07 Active
KATHARINE MORSHEAD REVERSIONS 2005 LIMITED Director 2016-04-11 CURRENT 2005-11-14 Active
KATHARINE MORSHEAD LTR FREEHOLD LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD WS PARTNERS LIMITED Director 2016-04-11 CURRENT 2015-06-11 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
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-07-26PSC02Notification of Regis Group (Holdings) Limited as a person with significant control on 2022-06-24
2022-07-26PSC07CESSATION OF NICHOLAS CHARLES GOULD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE
2022-01-10DIRECTOR APPOINTED MR FINTAN HODDY
2022-01-10AP01DIRECTOR APPOINTED MR FINTAN HODDY
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Piers De Vigne on 2021-05-07
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 7 Nelson Street Southend-on-Sea SS1 1EH England
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Ms Katharine Morshead on 2019-06-20
2019-06-20CH01Director's details changed for Ms Katharine Morshead on 2019-06-20
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-04CH01Director's details changed for Mr Piers De Vigne on 2017-09-08
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 7-11 Nelson Street Southend on Sea Essex SS1 1EH
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD GOULD
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES GOULD
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MS KATHARINE MORSHEAD
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
2015-09-08AP01DIRECTOR APPOINTED MRS MICHELLE JONES
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-28AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR PAUL MCFADYEN
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0125/06/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06AR0125/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 25/06/2010
2010-06-22AP01DIRECTOR APPOINTED PIERS DE VIGNE
2009-12-14CH03CHANGE PERSON AS SECRETARY
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GOULD / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GOULD / 14/12/2009
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-10AD02SAIL ADDRESS CREATED
2009-08-26225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RIVERSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2002-02-28
Fines / Sanctions
No fines or sanctions have been issued against RIVERSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RIVERSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSTONE LIMITED
Trademarks
We have not found any records of RIVERSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSTONE 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 (99999 - Dormant Company) as RIVERSTONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSTONE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRIVERSTONE LIMITEDEvent Date2002-02-28
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under section 146 of the Insolvency Act 1986, for the purpose of concluding the Trustees administration and granting him his release. The Meeting will be held at 49 London Road, St Albans, Hertfordshire AL1 1LJ, on 27 March 2002, at 10.00 am. A proxy form must be lodged with me not later than 26 March 2002, to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. N J Hamilton-Smith, Liquidator 20 February 2002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSTONE 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 RIVERSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 2WS