| Company Name | Rebton 5 |
|---|---|
| Company Status | Active |
| Company Number | 09089915 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
| Previous Name | Riversideco (No.7) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Andrew Neville Campbell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gresham House 3-5 St. Pauls Street Leeds LS1 2JG |
| Director Name | Anne Rebecca Campbell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gresham House 3-5 St. Pauls Street Leeds LS1 2JG |
| Director Name | James Alexander Thornton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | Gresham House 3-5 St. Pauls Street Leeds LS1 2JG |
| Director Name | Laura Natalie Clark |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitehall Riverside Leeds LS1 4BN |
| Director Name | Mr Matthew Neale Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitehall Riverside Leeds LS1 4BN |
Location
| Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 5 April |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 23 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 9 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 27 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 30 June 2017 | Notification of a person with significant control statement (2 pages) |
| 30 June 2017 | Notification of a person with significant control statement (2 pages) |
| 29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 6 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 28 August 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 28 August 2015 | Registered office address changed from Gresham House 3-5 st Pauls Street Leeds LS1 2JG to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 28 August 2015 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 28 August 2015 | Registered office address changed from Gresham House 3-5 st Pauls Street Leeds LS1 2JG to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 28 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to Gresham House 3-5 st Pauls Street Leeds LS1 2JG on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to Gresham House 3-5 st Pauls Street Leeds LS1 2JG on 10 August 2015 (1 page) |
| 10 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 6 August 2015 | Director's details changed for James Alexander Thornton on 16 June 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Anne Rebecca Campbell on 16 June 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Andrew Neville Campbell on 16 June 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Andrew Neville Campbell on 16 June 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Anne Rebecca Campbell on 16 June 2015 (2 pages) |
| 6 August 2015 | Director's details changed for James Alexander Thornton on 16 June 2015 (2 pages) |
| 15 August 2014 | Termination of appointment of Matthew Neale Smith as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Appointment of Anne Rebecca Campbell as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of Andrew Neville Campbell as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Termination of appointment of Laura Natalie Clark as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Appointment of Anne Rebecca Campbell as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Termination of appointment of Laura Natalie Clark as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Termination of appointment of Matthew Neale Smith as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Appointment of Andrew Neville Campbell as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of James Alexander Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of James Alexander Thornton as a director on 30 July 2014 (3 pages) |
| 13 August 2014 | Change of name notice (2 pages) |
| 13 August 2014 | Change of name notice (2 pages) |
| 13 August 2014 | Company name changed riversideco (no.7)\certificate issued on 13/08/14
|
| 13 August 2014 | Company name changed riversideco (no.7)\certificate issued on 13/08/14 (3 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|