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Riverborne Ltd

17080668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Croft, Abbey Green, Whitchurch, SY13 2PT
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Elkie Catherine Lucy Russell

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Stephen Russell

director · Since 09/03/2026

BRITISH · ENGLAND · Age 40

Elkie Catherine Lucy Russell

director · Since 09/03/2026

British · England · Age 41

Stephen Russell

director · Since 09/03/2026

British · England · Age 40

Persons with Significant Control

Mrs Elkie Catherine Lucy Russell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 41

The Croft, Abbey Green, Whitchurch, SY13 2PT

Notified 09/03/2026

Mr Stephen Russell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

The Croft, Abbey Green, Whitchurch, SY13 2PT

Notified 09/03/2026

Change History

address line1 → The Croft
2026-08-04

11 Maidenhead Court Park

post town → Whitchurch
2026-08-04

Maidenhead

postcode → SY13 2PT
2026-08-04

SL6 8HN

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 11 Maidenhead Court Park
2026-05-02

11 MAIDENHEAD COURT PARK

post town → Maidenhead
2026-05-02

MAIDENHEAD

Filing History9 filings

RESOLUTIONS

resolution

18/08/20261 page · PDF
MA

memorandum articles

18/08/202623 pages · PDF
Shares allotted

capital allotment shares

04/08/20263 pages · PDF
Director details changed

change person director company with change date

04/08/20262 pages · PDF
Director details changed

change person director company with change date

04/08/20262 pages · PDF
PSC changed

change to a person with significant control

04/08/20262 pages · PDF
PSC changed

change to a person with significant control

04/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20261 page · PDF
Incorporated

incorporation company

09/03/202613 pages · PDF