Reiver Finance Limited

Active04872988 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British,New Zealander
Born December 1974 (51)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 8 October 2021
British
Born June 1980 (46)
Officer history (8 former)
21 September 2023
Appointed Williams, Matthew Alexander as Director
25 August 2023
Resigned Porter, Michael as Director
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
Appointed Somerville, Richard William Peter as Director
8 October 2021
Resigned Parker, Martin as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
26 October 2020
Appointed Porter, Michael as Director
30 May 2020
Resigned Johns, Christopher Ian as Director
22 May 2020
Appointed Parker, Martin as Director
1 January 2013
Appointed Johns, Christopher Ian as Director
31 December 2012
Resigned Green, Christopher Michael as Director
30 September 2003
Appointed Parker, Martin as Secretary
30 September 2003
Appointed Green, Christopher Michael as Director
30 September 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
30 September 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
30 September 2003
Resigned Mitre Secretaries Limited as Corporate Director
20 August 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Mitre Directors Limited as Corporate Nominee Director
20 August 2003
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04872994

Filings 85

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
6 June 2026Register inspection address has been changed
15 October 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates23 June 2025
13 December 2024Full accounts31 March 2024
Show all 85 filings

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