Rivendale Estates Limited

Active04224682 Private limited company
Incorporated
29 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael James Hawthorne
Merlynna Hawthorne
Dilipkumar Ramanbhai Patel
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 May 2001
Appointed Hawthorne, Merlynna as Secretary
29 May 2001
Appointed Hawthorne, Merlynna as Director
29 May 2001
Appointed Hawthorne, Michael James as Director
29 May 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 May 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 May 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director
29 May 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1964 (62)
Dilipkumar Ramanbhai Patel
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1953 (73)
Nigel Farrell
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,143,002
Cash
£306,464
Profit
£300,891
Employees
4
Debt Ratio
15%
Current Ratio
1.1x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,240,975 £3,353,824 £3,523,723 £3,862,111 £4,143,002
Balance sheet detail
202520242023202220212020
Fixed Assets£4,328,006£4,331,300£4,332,009£4,337,372£4,334,065
Current Assets£565,244£380,107£363,446£379,807£377,952
Debtors£258,780£165,747£158,680£193,294£194,312
Cash£306,464£214,360£204,766£186,513£183,640
Creditors (< 1 year)£525,354£624,402£457,313£273,986£253,640£237,392
Creditors (> 1 year)£0£231,265£672,852£884,821£1,008,756
Net Current Assets£39,890(£244,295)£89,460£126,167£140,560
Net Assets£4,143,002£3,862,111£3,523,723£3,353,824£3,240,975
Shareholder Funds£4,143,002£3,862,111£3,523,723£3,353,824£3,240,975

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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