Rivervale Cars Limited

04898201

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit A1-A3 Dolphin Enterprise Centre, Evershed Way, Shoreham-By-Sea, BN43 6QB

Incorporated 14/09/2003

Previously known as

Rivervale Limited · until 22/09/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Neil Spencer Chapman

director · Since 03/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Mr Vincent Alex Pemberton

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Vincent Alex Pemberton

secretary · Since 21/06/2019

Also on 10 other boards

Mr Duncan James Stocks

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Simon Ashley Fuller

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Neil Spencer Chapman

director · Since 03/10/2005

British · England · Age 71

Vincent Alex Pemberton

director · Since 01/01/2017

British · England · Age 60

Vincent Alex Pemberton

secretary · Since 21/06/2019

Simon Ashley Fuller

director · Since 29/04/2022

British · England · Age 56

Duncan James Stocks

director · Since 29/04/2022

British · England · Age 43

Former

Timothy Jocelyn George Ball

director · Resigned 17/09/2003

Ian Stewart Craig

secretary · Resigned 17/09/2003

James Mcfarlane

director · Resigned 31/12/2005

Jeffrey Paul Nailard

director · Resigned 30/06/2006

Malcolm Douglas Hance

director · Resigned 01/09/2009

Rex Thomas Peter Desmond Orr

secretary · Resigned 12/01/2017

Susan Lesley Aitken

secretary · Resigned 26/01/2017

Thomas Edward Brodie Sopwith

director · Resigned 13/06/2019

Neil Spencer Chapman

secretary · Resigned 21/06/2019

Georgina Melissa Sopwith

director · Resigned 29/04/2022

Persons with Significant Control

Rivervale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit A1-A3, Dolphin Enterprise Centre, Shoreham By Sea, BN43 6QB

Reg: 13606952 · Companies House · Private Limited Company

Notified 29/04/2022

Former PSCs

Endeavour Holdings Limited

Ceased 29/04/2022

Charges2 outstanding

Charge

satisfied

STAFFERTON CAPITAL LIMITED

Created 20/11/2024Registered 03/12/2024Satisfied 18/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2022Registered 04/05/2022

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 20/12/2019Registered 31/12/2019

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Unit A1-A3 Dolphin Enterprise Centre

2026-07-09

UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE

post town → Shoreham-By-Sea

2026-07-09

SHOREHAM-BY-SEA