Rivervale Limited

Proposed for strike-off04737174 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit A1-A3 Dolphin Enterprise Centre
Evershed Way
Shoreham-By-Sea
BN43 6QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2017
British
Born May 1955 (71)
Chapman, Neil Spencer
Secretary · Appointed 12 January 2017
Officer history (6 former)
12 January 2017
Appointed Chapman, Neil Spencer as Director
12 January 2017
Appointed Chapman, Neil Spencer as Secretary
12 January 2017
Resigned Orr, Rex Thomas Peter Desmond as Secretary
12 January 2017
Resigned Hance, Malcolm Douglas as Director
31 December 2015
Appointed Orr, Rex Thomas Peter Desmond as Secretary
31 December 2015
Resigned Hance, Malcolm Douglas as Secretary
1 July 2006
Resigned Nailard, Jeffrey Paul as Director
16 April 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Nailard, Jeffrey Paul as Director
16 April 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Hance, Malcolm Douglas as Secretary
16 April 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 April 2003
Appointed Hance, Malcolm Douglas as Director
16 April 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 13606952
Former controllers (3)
1 May 2026
Ceased Neil Spencer Chapman — Owns 25–50% of shares
1 May 2026
Ceased Vincent Alex Pemberton — Owns 25–50% of shares
1 May 2026
Ceased Endeavour Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rivervale Cars Limited Owns 75–100% of shares
1st Choice Vehicle Finance Limited Owns 75–100% of shares
Castle Minibus Limited Proposed for strike-offOwns 75–100% of shares
Castle Premier Services Limited Proposed for strike-offOwns 75–100% of shares
Castle Vehicle Leasing Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
CVL Rentals Limited Owns 75–100% of shares
Rivervale Minibus Limited Owns 75–100% of shares
Rivervale Limited This company Proposed for strike-offOwns 25–50% of shares (as a firm)
Rivervale of Brighton Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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