Rialto Homes Limited
- Active
- Incorporated on 16 Mar 1992
Reg Address: Bayley Hall, Queens Road, Hertford SG14 1EN
Previous Names:
Bayfordbury Developments Limited - 23 Apr 2013
Bayfordbury Holdings Limited - 15 Jul 2010
Bayfordbury Developments Limited - 15 Jul 2010
Bayfordbury Holdings Limited - 14 Jan 2004
Bayfordbury Holdings Plc - 12 Jul 1994
Rialto Holdings Plc - 16 Mar 1992
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Rialto Homes Limited" is a ltd and located in Bayley Hall, Queens Road, Hertford SG14 1EN. Rialto Homes Limited is currently in active status and it was incorporated on 16 Mar 1992 (32 years 6 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rialto Homes Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Nordigan | Secretary | 29 Oct 2018 | - | Active |
| 2 | Jane Nordigian | Director | 12 Jun 2015 | British | Active |
| 3 | Christine Mary Barham | Director | 1 Jun 2015 | British | Active |
| 4 | Jonathan Paul White | Director | 13 Aug 2014 | British | Resigned 17 Mar 2015 |
| 5 | Stephen Conrad Potter | Director | 13 Aug 2014 | British | Resigned 24 Jun 2016 |
| 6 | Anthony James Barham | Director | 17 Apr 2012 | British | Active |
| 7 | Roy Malcolm Allen | Director | 22 Jul 2010 | - | Resigned 19 Feb 2018 |
| 8 | Roy Malcolm Allen | Secretary | 24 Jul 2009 | - | Resigned 19 Feb 2018 |
| 9 | Paul David Barham | Director | 22 Jul 2009 | British | Active |
| 10 | James Arthur Barham | Director | 22 Jul 2009 | British | Resigned 4 May 2014 |
| 11 | Martin John Sidders | Director | 7 Apr 2009 | British | Resigned 22 Jul 2009 |
| 12 | Stephen Charles Casey | Director | 5 Mar 2004 | British | Resigned 20 Apr 2009 |
| 13 | Gerald Anthony Malton | Director | 14 Jan 2004 | British | Resigned 21 Jul 2009 |
| 14 | David Keith Tipping | Secretary | 14 Jan 2004 | - | Resigned 21 Jul 2009 |
| 15 | Peter George Ayton | Secretary | 23 Oct 1995 | Other | Resigned 14 Jan 2004 |
| 16 | Richard Alexander Kessel | Secretary | 9 Oct 1992 | - | Resigned 23 Oct 1995 |
| 17 | Leonard Walter Green | Director | 16 Mar 1992 | - | Resigned 14 Jan 2004 |
| 18 | Reginald Henry Glick | Director | 16 Mar 1992 | British | Resigned 31 Jul 1996 |
| 19 | Robert Edwin Jarrett | Secretary | 16 Mar 1992 | British | Resigned 9 Oct 1992 |
| 20 | Stephen Conrad Potter | Director | 16 Mar 1992 | British | Resigned 21 Jul 2009 |
| 21 | James Arthur Barham | Director | 16 Mar 1992 | British | Resigned 14 Jan 2004 |
| 22 | David Heaney Turner | Director | 16 Mar 1992 | British | Resigned 29 Sep 1995 |
| 23 | Peter George Ayton | Director | 16 Mar 1992 | Other | Resigned 14 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Christine Mary Barham Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rialto Homes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
| 2 | Accounts - Small | 12 Feb 2024 | Download PDF |
| 3 | Accounts - Small | 23 Mar 2021 | Download PDF 10 Pages |
| 4 | Confirmation Statement - No Updates | 18 Mar 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 6 | Accounts - Small | 24 Feb 2020 | Download PDF 10 Pages |
| 7 | Mortgage - Satisfy Charge Full | 23 Jan 2020 | Download PDF 1 Pages |
| 8 | Accounts - Small | 20 May 2019 | Download PDF 12 Pages |
| 9 | Confirmation Statement - Updates | 18 Mar 2019 | Download PDF 4 Pages |
| 10 | Capital - Allotment Shares | 15 Feb 2019 | Download PDF 4 Pages |
| 11 | Resolution | 11 Feb 2019 | Download PDF 1 Pages |
| 12 | Capital - Allotment Shares | 22 Jan 2019 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 22 Jan 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 13 Dec 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2018 | Download PDF 1 Pages |
| 17 | Accounts - Small | 20 Apr 2018 | Download PDF 10 Pages |
| 18 | Confirmation Statement - No Updates | 21 Mar 2018 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 3 Aug 2017 | Download PDF 10 Pages |
| 20 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 6 Pages |
| 21 | Accounts - Small | 1 Nov 2016 | Download PDF 5 Pages |
| 22 | Auditors - Resignation Company | 16 Aug 2016 | Download PDF 1 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Jul 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2016 | Download PDF 1 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2016 | Download PDF 25 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 6 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Sep 2015 | Download PDF 9 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Aug 2015 | Download PDF 12 Pages |
| 29 | Accounts - Small | 5 Aug 2015 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2015 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2015 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
| 35 | Accounts - Small | 4 Nov 2014 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2014 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2014 | Download PDF 3 Pages |
| 38 | Resolution | 4 Sep 2014 | Download PDF 31 Pages |
| 39 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Jul 2014 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 27 Jun 2014 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 5 Pages |
| 42 | Accounts - Small | 30 Jul 2013 | Download PDF 5 Pages |
| 43 | Change Of Name - Certificate Company | 23 Apr 2013 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 5 Pages |
| 45 | Accounts - Small | 2 Aug 2012 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 26 Apr 2012 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 20 Mar 2012 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 4 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 20 Mar 2012 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 20 Mar 2012 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 2 Aug 2011 | Download PDF 6 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2011 | Download PDF 5 Pages |
| 53 | Mortgage - Legacy | 30 Dec 2010 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 17 Aug 2010 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 21 Jul 2010 | Download PDF 7 Pages |
| 56 | Change Of Name - Certificate Company | 15 Jul 2010 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 5 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 59 | Accounts - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 60 | Address - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 28 Jul 2009 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 24 Jul 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 24 Jul 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 24 Jul 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 71 | Insolvency - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 72 | Resolution | 10 Jun 2009 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 74 | Miscellaneous | 10 Jun 2009 | Download PDF 1 Pages |
| 75 | Accounts - Dormant | 6 Jun 2009 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 16 Apr 2009 | Download PDF 17 Pages |
| 78 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 19 Mar 2009 | Download PDF 4 Pages |
| 80 | Accounts - Dormant | 22 May 2008 | Download PDF 5 Pages |
| 81 | Annual Return - Legacy | 1 Apr 2008 | Download PDF 4 Pages |
| 82 | Accounts - Full | 18 Jun 2007 | Download PDF 10 Pages |
| 83 | Annual Return - Legacy | 23 Mar 2007 | Download PDF 2 Pages |
| 84 | Accounts - Full | 7 Jul 2006 | Download PDF 11 Pages |
| 85 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 16 Mar 2006 | Download PDF 1 Pages |
| 87 | Resolution | 27 Oct 2005 | Download PDF 8 Pages |
| 88 | Mortgage - Legacy | 23 Jun 2005 | Download PDF 2 Pages |
| 89 | Accounts - Full | 15 Jun 2005 | Download PDF 13 Pages |
| 90 | Annual Return - Legacy | 19 Apr 2005 | Download PDF 7 Pages |
| 91 | Accounts - Group | 29 Oct 2004 | Download PDF 27 Pages |
| 92 | Annual Return - Legacy | 24 Mar 2004 | Download PDF 7 Pages |
| 93 | Officers - Legacy | 15 Mar 2004 | Download PDF 4 Pages |
| 94 | Resolution | 19 Feb 2004 | Download PDF 15 Pages |
| 95 | Accounts - Legacy | 29 Jan 2004 | Download PDF 1 Pages |
| 96 | Address - Legacy | 29 Jan 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 29 Jan 2004 | Download PDF 5 Pages |
| 98 | Officers - Legacy | 29 Jan 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 29 Jan 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 29 Jan 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.