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Riverdale Developments Limited

05107050

active
Private Limited Company
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, 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: 01/06/2025

Due 15/06/2026

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 Matthew John Elnaugh

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Robin Joslin-Smith

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 60

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
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 04/04/2016Satisfied 26/07/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2015Registered 08/10/2015Satisfied 26/07/2017
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 18/09/2015Registered 24/09/2015Satisfied 26/07/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 07/10/2014Registered 09/10/2014Satisfied 26/07/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2014Registered 09/09/2014Satisfied 26/07/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2014Registered 10/02/2014Satisfied 26/07/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2014Registered 01/02/2014Satisfied 26/07/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/07/2013Registered 26/07/2013Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/11/2012Registered 09/11/2012Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/08/2012Registered 11/08/2012Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/08/2012Registered 11/08/2012Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/05/2012Registered 09/06/2012Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2012Registered 07/03/2012Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/09/2011Registered 21/09/2011Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2011Registered 25/06/2011Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2011Registered 21/05/2011Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2010Registered 11/01/2011Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2010Registered 11/01/2011Satisfied 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2010Registered 06/07/2010Satisfied 26/07/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 24/07/2008Registered 26/07/2008Satisfied 05/01/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 04/07/2008Registered 08/07/2008Satisfied 05/01/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 05/06/2008Registered 06/06/2008Satisfied 05/01/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/01/2008Registered 22/01/2008Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) P.L.C

Created 13/12/2007Registered 20/12/2007Satisfied 26/07/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 23/11/2007Registered 29/11/2007Satisfied 05/04/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 04/09/2007Registered 13/09/2007Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 29/06/2007Registered 03/07/2007Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/03/2007Registered 21/03/2007Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 16/02/2007Registered 03/03/2007Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/01/2007Registered 27/01/2007Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/01/2007Registered 09/01/2007Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/01/2007Registered 09/01/2007Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/12/2006Registered 15/12/2006Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/12/2006Registered 15/12/2006Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/12/2006Registered 15/12/2006Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2006Registered 13/10/2006Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2006Registered 13/10/2006Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2006Registered 20/06/2006Satisfied 26/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 31/03/2006Registered 05/04/2006Satisfied 25/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2005Registered 07/10/2005Satisfied 26/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/04/2005Registered 04/05/2005Satisfied 26/07/2017