The Croft Riverside Limited. Head office in Warwickshire. Check Director.

The Croft Riverside Limited, Warwickshire

The Croft Riverside Limited is a private limited company. Previously, it was called Hollandbird Limited (it was changed on 2003-05-12). Registered at 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG, the above-mentioned 21 years old business was incorporated on 2003-04-16 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Donna H. (appointed on 16 April 2003).

About
Name: The Croft Riverside Limited
Number: 04737030
Incorporation date: 2003-04-16
End of financial year: 31 December


Address:	29 Wood Street Stratford Upon Avon Warwickshire CV37 6JG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Donna H.

6 April 2016

Nature of control:	75,01-100% shares

Simon B.

6 April 2016 - 12 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-12-31
Current Assets	138,761	167,924	188,356	181,167	163,374	138,066	114,539
Fixed Assets	30,062	29,264	23,348	18,497	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	76,037	104,697	107,845	108,245	-	-	-
Tangible Fixed Assets	30,062	29,264	23,348	18,497	-	-	-
Total Assets Less Current Liabilities	76,037	104,697	107,845	-	-	-	-

The target date for The Croft Riverside Limited confirmation statement filing is 2024-02-10. The most current one was filed on 2023-01-27. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Donna H. who has over 3/4 of shares. Simon B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
CH01	On Tuesday 4th February 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Monday 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 12th February 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th February 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
CH01	On Wednesday 30th January 2019 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (12 pages)
CH01	On Thursday 1st February 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, February 2017 \| accounts	Free Download (5 pages)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CH03	On Tuesday 9th February 2016 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
CH01	On Tuesday 28th January 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
CH03	On Tuesday 28th January 2014 secretary's details were changed filed on: 13th, February 2014 \| officers	Free Download (1 page)
CH01	On Tuesday 28th January 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 13th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 10th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 22nd, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 22nd, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed hollandbird LIMITEDcertificate issued on 12/05/03 filed on: 12th, May 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hollandbird LIMITEDcertificate issued on 12/05/03 filed on: 12th, May 2003 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
288a	On Wednesday 30th April 2003 New director appointed filed on: 30th, April 2003 \| officers	Free Download (1 page)
288a	On Wednesday 30th April 2003 New director appointed filed on: 30th, April 2003 \| officers	Free Download (1 page)
288a	On Wednesday 30th April 2003 New secretary appointed;new director appointed filed on: 30th, April 2003 \| officers	Free Download (1 page)
288a	On Wednesday 30th April 2003 New secretary appointed;new director appointed filed on: 30th, April 2003 \| officers	Free Download (1 page)
288b	On Tuesday 22nd April 2003 Director resigned filed on: 22nd, April 2003 \| officers	Free Download (1 page)
288b	On Tuesday 22nd April 2003 Secretary resigned filed on: 22nd, April 2003 \| officers	Free Download (1 page)
288b	On Tuesday 22nd April 2003 Secretary resigned filed on: 22nd, April 2003 \| officers	Free Download (1 page)
288b	On Tuesday 22nd April 2003 Director resigned filed on: 22nd, April 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (9 pages)

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