RIVER GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RIVER GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02172489 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GARDENS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RIVER GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Karina River Gardens Bray SL6 2BJ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVER GARDENS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEALSPACE RESIDENTS MANAGEMENT LIMITED | Sep 30, 1987 | Sep 30, 1987 |
What are the latest accounts for RIVER GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIVER GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for RIVER GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Bandol River Gardens Bray Maidenhead Berkshire SL6 2BJ England to Karina River Gardens Bray Maidenhead SL6 2BJ | 1 pages | AD02 | ||
Registered office address changed from Bandol River Gardens Bray Maidenhead SL6 2BJ England to Karina River Gardens Bray Maidenhead SL6 2BJ on Jun 10, 2023 | 1 pages | AD01 | ||
Registered office address changed from Balquhidder River Gardens Bray Maidenhead SL6 2BJ England to Bandol River Gardens Bray Maidenhead SL6 2BJ on Aug 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Dominic John Kieran as a director on Aug 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Francis Sheehan as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Ross Wilson as a director on Aug 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Allan Ross Wilson as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James George Shannon as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Conrad Ettienne Brandt as a director on Jan 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Dominic John Kieran as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dominic Kieran as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Daniel Francis Sheehan as a secretary on Oct 31, 2020 | 2 pages | AP03 | ||
Registered office address changed from Bandol River Gardens Bray Maidenhead Berkshire SL6 2BJ to Balquhidder River Gardens Bray Maidenhead SL6 2BJ on Oct 31, 2020 | 1 pages | AD01 | ||
Termination of appointment of Roger Edward Matthew Bowes as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ross Wilson as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ross Wilson as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Who are the officers of RIVER GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYBAK, Chris | Director | River Gardens Bray SL6 2BJ Maidenhead Walnut Cottage Berkshire England | United Kingdom | British | Commercial Manager | 197384840001 | ||||
| SHANNON, James George | Director | River Gardens Bray SL6 2BJ Maidenhead Karina England | England | British | Retired | 282559810001 | ||||
| HOULT, Barbara Doris | Secretary | Pipers End River Gardens Bray SL6 2BJ Maidenhead Berkshire | British | 24782170001 | ||||||
| KIERAN, Dominic | Secretary | River Gardens Bray SL6 2BJ Maidenhead Balquhidder England | 197384630001 | |||||||
| LODGE, Timothy Francis | Secretary | Willow Bank River Gardens, Bray SL6 2BJ Maidenhead Berkshire | British | 73787170001 | ||||||
| SHEEHAN, Daniel Francis | Secretary | River Gardens Bray SL6 2BJ Maidenhead Balquhidder England | 276001480001 | |||||||
| SHEEHAN, Daniel Francis | Secretary | River Gardens SL6 2BJ Bray Balquhidder Berkshire | 145996120001 | |||||||
| BETT, Gerald Arthur Edmund | Director | Bray Villa River Gardens, Bray SL6 2BJ Maidenhead Berkshire | United Kingdom | British | Retired | 24923720002 | ||||
| BOWES, Roger Edward Matthew | Director | Tranquil River Gardens Bray SL6 2BJ Maidenhead Berkshire | United Kingdom | British | Consultant | 47261130001 | ||||
| BRANDT, Conrad Ettienne | Director | River Gardens Bray SL6 2BJ Maidenhead Bandol Berkshire | England | British | Company Director | 252273450001 | ||||
| GODDARD, Maura Cecilia | Director | Tranqul River Gardens Bray-On Thames SL6 2BJ Maidenhead Berkshire | English | Housewife | 24782180001 | |||||
| KIERAN, Dominic John | Director | River Gardens Bray SL6 2BJ Maidenhead Bandol England | England | British | Company Director | 187767200002 | ||||
| LODGE, Timothy | Director | River Gardens Bray SL6 2BJ Maidenhead Willow Bank Berkshire | United Kingdom | Uk | Web Designer | 146009290001 | ||||
| LYCETT, Trevor | Director | The Conifers River Gardens Bray-On Thames SL6 2BJ Maidenhead Berkshire | English | Retired Civil Engineer | 24782190001 | |||||
| MOORE, Michael Stuart | Director | Beech Court Hurst RG10 0RQ Reading Unit 2 & 3 England | United Kingdom | British | Company Director | 265966030001 | ||||
| REBISCHUNG, Denise Elizabeth, Ms. | Director | River Gardens Bray SL6 2BJ Maidenhead Balquhidder Berkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 198038240001 | ||||
| ROSE, Anthony Arthur | Director | Heronsgate River Gardens Bray-On-Thames SL6 2BJ Maidenhead Berkshire | British | Retired | 34456070001 | |||||
| SATCHWELL, John William | Director | Braymill Cottage River Gardens Bray SL6 2BJ Maidenhead Berkshire | England | British | Head Of Operations | 61623240002 | ||||
| STOREY, John Martin | Director | Honey House River Gardens Bray SL6 2BJ Maidenhead Berkshire | English | Retired | 24782200001 | |||||
| WILSON, Allan Ross | Director | River Gardens Bray SL6 2BJ Maidenhead Weir Lodge England | England | British | Chartered Accountant | 7078000002 | ||||
| WILSON, Ross | Director | River Gardens Bray SL6 2BJ Maidenhead Weir Bank England | England | English | Director Of River Gardens Management Company | 274243180001 |
What are the latest statements on persons with significant control for RIVER GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0