RIVER WALK SUNBURY MANAGEMENT LIMITED
Overview
| Company Name | RIVER WALK SUNBURY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03136037 |
| 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 WALK SUNBURY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIVER WALK SUNBURY MANAGEMENT LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER WALK SUNBURY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RIVER WALK SUNBURY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for RIVER WALK SUNBURY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Teresa Hayward on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Kim Lesley Bale on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Yee Wan Aggarwal on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Andrea Celia Owen on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Appointment of Ms Andrea Celia Owen as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Appointment of Ms Kim Lesley Bale as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kim Lesley Bale as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Director's details changed for Mrs Yee Wan Aggarwal on Sep 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Teresa Hayward on Sep 08, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 08, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Kim Lesley Bale on Sep 08, 2025 | 2 pages | CH01 | ||
Termination of appointment of Penelope Standen as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Yee Wan Aggarwal as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Teresa Hayward as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 25, 2024 | 2 pages | AP04 | ||
Registered office address changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Oct 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of RIVER WALK SUNBURY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| AGGARWAL, Yee Wan | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 332204850001 | |||||||||
| BALE, Kim Lesley | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 247111460001 | |||||||||
| HAYWARD, Teresa | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 332181240001 | |||||||||
| OWEN, Andrea Celia | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 346104010001 | |||||||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 165287120001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire United Kingdom |
| 51204430002 | ||||||||||
| BALE, Kim Lesley | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 247111460001 | |||||||||
| BURDEN, Rosemary Caroline | Director | 11 Berkeley Mews Thames Street TW16 5QF Sunbury On Thames Middlesex | British | 62220810001 | ||||||||||
| BURNELL, Theresa Mary | Director | Greatwood 209 Brox Road KT16 0RD Ottershaw Surrey | British | 52008680001 | ||||||||||
| EVANS, David John | Director | Hurst Millers Lane RH1 5PU Outwood Surrey | British | 42743130001 | ||||||||||
| GAMLIN, Brian John | Director | 16 Berkeley Mews Thames Street TW16 5QF Sunbury On Thames Middlesex | England | British | 115046820001 | |||||||||
| HAYWARD, Michael David | Director | 14 Berkeley Mews Thames Street TW16 5QF Sunbury On Thames Middlesex | United Kingdom | British | 101669820001 | |||||||||
| MAIDMENT, Paula Ann | Director | 18 Berkeley Mews Thames Street TW16 5QF Sunbury Middlesex | British | 51499940001 | ||||||||||
| MIDDLETON, Roger Paul | Director | 121 Manygate Lane TW17 9EP Shepperton Middlesex | British | 78342740002 | ||||||||||
| MIDDLETON, Roger Paul | Director | 9 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex | British | 78342740001 | ||||||||||
| PAMPLIN, Tania | Director | 16 Berkeley Mews Thames Street TW16 5QF Sunbury On Thames Middlesex | British | 51499980001 | ||||||||||
| PAWSEY, Kevin John | Director | 10 Berkeley Mews Thames Street TW16 5QF Sunbury On Thames Middlesex | British | 58387940001 | ||||||||||
| STANDEN, Penelope | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 England | United Kingdom | British | 61347540001 | |||||||||
| WORRELL, Gavin Jon Francis | Director | 14 Berkeley Mews Thames Street TW16 5QF Sunbury On Thames Middlesex | British | 46988720002 |
What are the latest statements on persons with significant control for RIVER WALK SUNBURY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 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