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Riverdale Developments Limited

05107050

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

O'Brien House, 197-199 Garth Road, Morden, SM4 4NE
Incorporated 20/04/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr. Thomas Francis O'Brien

director · Since 22/04/2004

BUILDER

IRISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Mr Brian Hector Bonnyman

director · Since 19/04/2007

GROUP MD

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Louise Patricia O'Brien Smith

director · Since 16/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Mrs Louise Patricia O'Brien Smith

secretary · Since 01/01/2020

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Mr Robin Joslin-Smith

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 60

Mr Matthew John Elnaugh

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Thomas Francis O'Brien

director · Since 22/04/2004

Irish · United Kingdom · Age 79

Brian Hector Bonnyman

director · Since 19/04/2007

British · United Kingdom · Age 67

Louise Patricia O'Brien Smith

director · Since 16/06/2017

British · United Kingdom · Age 46

Louise Patricia O'Brien Smith

secretary · Since 01/01/2020

British

Robin William Joslin-Smith

director · Since 02/02/2026

British · England · Age 60

Matthew John Elnaugh

director · Since 02/02/2026

British · United Kingdom · Age 53

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 22/04/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 22/04/2004

Eric William Foulds

director · Resigned 09/03/2010

Denis Francis Mccarthy

secretary · Resigned 14/07/2015

Stephen Derek Anthony Holland

secretary · Resigned 01/09/2017

Stephen Derek Anthony Holland

director · Resigned 01/09/2017

Jeffrey Christopher Hewett

director · Resigned 01/02/2018

Colin David Southey

secretary · Resigned 31/12/2019

Colin David Southey

director · Resigned 31/12/2019

Richard John Matthews

director · Resigned 30/04/2021

James Hitchcock

director · Resigned 31/12/2024

Edward Francis Owens

director · Resigned 31/03/2026

Persons with Significant Control

Ohob Group Ltd

75–100% shares

O'Brien House, 197-199, Garth Road, Morden, SM4 4NE

Reg: 6487902 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BENJAMIN PAUL ELLIS

Created 19/11/2019Registered 06/12/2019Satisfied 03/04/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 11/08/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1O'Brien House
2026-07-21

O'BRIEN HOUSE

post townMorden
2026-07-21

MORDEN