Register entry · No. 01439664
RIVERSEA PROPERTY COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,305,424.
Accounts to 29 Mar 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Jul 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
115 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 29 Dec 2027
- Last made up to
- 29 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- RIVERSEA PROPERTY COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Mar 2026 | not published | not published | £239,972 | £1,305,424 | 3 |
| 29 Mar 2025 | not published | not published | £206,089 | £1,197,165 | 3 |
| 29 Mar 2024 | not published | not published | £170,365 | £1,157,216 | 3 |
| 29 Mar 2023 | not published | not published | £116,528 | £1,110,366 | 3 |
| 29 Mar 2022 | not published | not published | £131,925 | £1,161,349 | 3 |
| 29 Mar 2021 | not published | not published | £127,632 | £1,076,800 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark William Beattie Company Director | Director | — | — | February 1962 | British · England |
| Joanna Carole Beattie Company Director | Director | — | — | February 1961 | British · England |
| John Richard Charles Arkwright Chartered Surveyor | Director | 20 Apr 2021 | — | October 1950 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark William Beattie | Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1962 | British · England |
| Mr Max Henry Forbes Beattie | Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1990 | British · England |
| Miss Georgia Susan Beattie | Ownership of shares 25 to 50 percent | 18 Oct 2022 | — | April 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RIVERSEA PROPERTY COMPANY LIMITED still trading?
The register shows RIVERSEA PROPERTY COMPANY LIMITED as active.
What does RIVERSEA PROPERTY COMPANY LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was RIVERSEA PROPERTY COMPANY LIMITED set up?
It was incorporated on 25 July 1979.
When are RIVERSEA PROPERTY COMPANY LIMITED's accounts due?
Next accounts are due by 29 December 2027. The last accounts were made up to 29 March 2026.
When is RIVERSEA PROPERTY COMPANY LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs RIVERSEA PROPERTY COMPANY LIMITED?
RIVERSEA PROPERTY COMPANY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House