RIOHURST INVESTMENTS LIMITED

Profile RIOHURST INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
RIOHURST INVESTMENTS LIMITED
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Company number
01560100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE COURTYARD HOLT LODGE FARM, HORTON, DORSET, WIMBORNE, BH21 7JN
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PSC and Officers RIOHURST INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BURGE, Hugo Aylesford
Status: Active
Appointed on: Wednesday, 29 March 1995
Correspondence address: The Courtyard Holt Lodge Farm, Horton, Wimborne, United Kingdom, Dorset, BH21 7JN
Nationality: British
Role: Secretary
BURGE, Hugo Aylesford
Status: Active
Appointed on: Wednesday, 17 July 1996
Correspondence address: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BURGE, Oliver Aylesford
Status: Active
Correspondence address: The Courtyard Holt Lodge Farm, Horton, Wimborne, United Kingdom, Dorset, BH21 7JN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Roger Max
Status: Active
Correspondence address: 6 Brechin Place, London, SW7 4QA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
DAVIES, Stephen Austin John
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Property Director
Country of residence: England
CHALK, John William
Status: Not active
Resigned on: Monday, 20 March 2017
Correspondence address: 6 Brechin Place, London, SW7 4QA
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TICKLER, Ian Charles
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: Guernsey
KALNAJS, Anna Elza
Status: Not active
Resigned on: Wednesday, 29 March 1995
Correspondence address: 83 Caledonian Road, London, N1 9BT
Role: Secretary
BENDELL, Robert Keith
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Wednesday, 30 December 2015
Correspondence address: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Padmanor Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Courtyard Wimborne, England, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent