Back to search

Rivendale Lodge Retreat Limited

03301843

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Empire House, 175 Piccadilly, London, W1J 9EN
Incorporated 14/01/1997

Previously known as

Alsop Rivendale Ltd · until 28/11/2025

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Anthony Geoffrey David Esse

director · Since 04/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Christopher James Affleck Penney

director · Since 31/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Anthony Geoffrey David Esse

director · Since 04/01/2018

British · United Kingdom · Age 64

Christopher James Affleck Penney

director · Since 31/01/2018

British · United Kingdom · Age 61

Former

Creditreform Limited

corporate nominee secretary · Resigned 16/01/1997

Creditreform (England) Limited

corporate nominee director · Resigned 16/01/1997

Royston Gregory Potter

director · Resigned 04/01/2018

Royston Francis Potter

secretary · Resigned 04/01/2018

Royston Francis Potter

director · Resigned 04/01/2018

Frances Stephanie Momen

director · Resigned 04/01/2018

Tania Joy Potter

director · Resigned 04/01/2018

Julian Akhtar Karim Momen

director · Resigned 04/01/2018

Dorothy Potter

director · Resigned 04/01/2018

Andrew Campbell

director · Resigned 01/12/2025

Persons with Significant Control

Former PSCs

Mr Royston Gregory Potter

Ceased 04/01/2018

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 29/07/2025Registered 04/08/2025
Charge
satisfied

LLOYDS BANK PLC

Created 06/12/2022Registered 14/12/2022Satisfied 15/08/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/02/2020Registered 26/02/2020Satisfied 15/08/2025
Charge
satisfied

LLOYDS BANK PLC

Created 11/09/2019Registered 12/09/2019Satisfied 02/09/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Empire House
2026-07-21

EMPIRE HOUSE

post townLondon
2026-07-21

LONDON