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Riber Castle Holdings Limited

15826117

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

The Showground, The Cliff, Matlock, DE4 5EW
Incorporated 08/07/2024

Compliance

Next accounts due

08/04/2026

Overdue

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mrs Glenys Pamela Wright

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Robert Alan Wright

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Glenys Pamela Wright

director · Since 08/07/2024

British · United Kingdom · Age 78

Robert Alan Wright

director · Since 08/07/2024

British · England · Age 51

Former

Hadrian Property Management Company Limited

corporate secretary · Resigned 20/09/2024

Persons with Significant Control

Aew Paddock Motors Limited

75–100% shares
75–100% votes
Appoint directors

The Showground, The Cliff, Matlock, DE4 5EW

Reg: 01237098 · United Kingdom · Private Limited Company

Notified 08/07/2024

Charges1 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 31/10/2025Registered 04/11/2025
Charge
satisfied

FITZROY AGENCY LIMITED

Created 18/10/2024Registered 22/10/2024Satisfied 05/11/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1The Showground
2026-07-09

THE SHOWGROUND

post townMatlock
2026-07-09

MATLOCK