RIVER'S EDGE ESTATES LIMITED

RIVER'S EDGE ESTATES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RIVER'S EDGE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01043734
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVER'S EDGE ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RIVER'S EDGE ESTATES LIMITED located?

Registered Office Address	16 Hans Road SW3 1RT London
Undeliverable Registered Office Address	No

What are the latest accounts for RIVER'S EDGE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RIVER'S EDGE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for RIVER'S EDGE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Registration of charge 010437340273, created on Oct 31, 2025

MR01

Nov 06, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: entry into various documents / directors authority / terms and the transactions contemplated by the various documnets be approved / resolutions have effect notwithstanding any provisions of the company's articles of association / promote the success of the business / conflicts of interest 30/10/2025	RES13

Oct 24, 2025

Confirmation statement made on Oct 24, 2025 with no updates

CS01

Sep 08, 2025

Accounts for a dormant company made up to Dec 31, 2024

AA

Oct 24, 2024

Confirmation statement made on Oct 24, 2024 with no updates

CS01

Oct 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions An amendment and restatement agreement/"confirmatory legal charge/ direct or indirect interest that conflicts, 14/03/2024	RES13

Sep 24, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Aug 08, 2024

Director's details changed for Mr Harry Swales on Aug 07, 2024

CH01

Mar 24, 2024

Registration of charge 010437340272, created on Mar 21, 2024

MR01

Jan 30, 2024

Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

TM01

Oct 25, 2023

Confirmation statement made on Oct 24, 2023 with no updates

CS01

Oct 06, 2023

Registration of charge 010437340271, created on Oct 05, 2023

MR01

Oct 05, 2023

Appointment of Mr Harry Swales as a director on Oct 05, 2023

AP01

Jul 24, 2023

Director's details changed for Mr Andrew Richard Giblin on Jul 24, 2023

CH01

Jun 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Oct 27, 2022

Confirmation statement made on Oct 24, 2022 with no updates

CS01

Jul 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Apr 21, 2022

Registration of charge 010437340270, created on Mar 31, 2022

MR01

Feb 11, 2022

Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

TM01

Nov 01, 2021

Confirmation statement made on Oct 24, 2021 with updates

CS01

Apr 28, 2021

Termination of appointment of Trevor Moross as a director on Apr 01, 2021

TM01

Apr 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Feb 25, 2021

Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

TM01

Feb 25, 2021

Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

AP01

Nov 16, 2020

Appointment of Mr Andrew Richard Giblin as a director on Nov 16, 2020

AP01

View All Filings

Who are the officers of RIVER'S EDGE ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER MANAGEMENT SERVICES LIMITED

Secretary

Hans Road

SW3 1RT London

16

United Kingdom

Identification Type	UK Limited Company
Registration Number	1092703

1719930001

GIBLIN, Andrew Richard

Nov 16, 2020

Director

Hans Road

SW3 1RT London

16

United Kingdom

British

1978-12

84777570022

GORVY, Manfred Stanley

Director

69 Albert Hall Mansions

Kensington Gore

SW7 2AF London

England

British

1938-5

20201120001

JENKINS, Michael Ben

Feb 22, 2021

Director

Hans Road

SW3 1RT London

16

United Kingdom

British

1972-9

221017630001

Oct 05, 2023

Director

Hans Road

SW3 1RT London

14-16

England

England

British

1980-2

182235040002

BENNETT-BLACKLOCK, Robert Malcolm

Mar 27, 1997

Director

7 Orchard Road

Shalford

GU4 8ER Guildford

Surrey

British

1948-3

48329790003

CHIANG, Alexander Jong-Luan

Oct 31, 1994

May 30, 1997

Director

40 Sutherland Chase

SL5 8TF Ascot

Berkshire

England

British

1958-8

36436550001

Mar 05, 1999

Director

Cherry Wood 32 Clare Hill

KT10 9NB Esher

Surrey

British

1912-4

2792630001

KENNEDY, John Patrick

Nov 07, 2000

Feb 22, 2021

Director

Hans Road

SW3 1RT London

14-16

England

Irish

1957-6

73074840001

LEIBOWITZ, Alan Jay

Jan 18, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1952-8

1724640003

Oct 31, 1991

Apr 01, 2021

Director

Hans Road

SW3 1RT London

14-16

England

British

1948-12

81606840003

SALVESEN, Duncan James

May 06, 1997

Dec 31, 2023

Director

Hans Road

SW3 1RT London

14-16

United Kingdom

British

1957-9

53003800004

WADE, Philip John

Oct 29, 2007

Aug 28, 2013

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1950-6

57423100002

WHITMORE, James Nicholas

Feb 28, 1995

Director

Toat House

Toat Lane

RH20 1BZ Pulborough

West Sussex

United Kingdom

British

1961-12

95461340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVER'S EDGE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorrington Estates Limited

Dec 27, 2018

Hans Road

SW3 1RT London

14-16

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5081022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dorrington Investment Plc

Apr 06, 2016

Hans Road

SW3 1RT London

14-16

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	634740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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