THE RIVER BEAULY SYNDICATE LIMITED
Overview
| Company Name | THE RIVER BEAULY SYNDICATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04542607 |
| 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 THE RIVER BEAULY SYNDICATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE RIVER BEAULY SYNDICATE LIMITED located?
| Registered Office Address | The Firs Main Street, Alne YO61 1RS York Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RIVER BEAULY SYNDICATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1821 LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for THE RIVER BEAULY SYNDICATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for THE RIVER BEAULY SYNDICATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for THE RIVER BEAULY SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Brian Phillips as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Trevor John Hankin as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Robert Walker as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Philip Robert Walker on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE RIVER BEAULY SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELL, Colin Mackenzie | Secretary | The Firs Main Street Alne YO61 1RS York Yorkshire | British | Chartered Surveyor | 74229530001 | |||||
| CRAGG, Paul Anselm | Director | The Firs Main Street, Alne YO61 1RS York Yorkshire | United Kingdom | British | Property Financier | 7981090002 | ||||
| FELL, Colin Mackenzie | Director | The Firs Main Street Alne YO61 1RS York Yorkshire | England | British | Chartered Surveyor | 74229530001 | ||||
| HANKIN, Trevor John | Director | Church Road KT23 3JP Great Bookham The Granary Surrey England | England | British | Director | 72307390002 | ||||
| PHILLIPS, Thomas Brian | Director | Moel Unben LL22 8TB Llanfairtalhaiarn Tan Y Foel Conwy United Kingdom | United Kingdom | British | Director | 330454410001 | ||||
| REYNOLDS, Andrew John | Director | The Firs Main Street, Alne YO61 1RS York Yorkshire | England | British | Director | 70863380005 | ||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| WALKER, Philip Robert | Director | The Firs Main Street, Alne YO61 1RS York Yorkshire | British | Chartered Surveyor | 86892320003 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
What are the latest statements on persons with significant control for THE RIVER BEAULY SYNDICATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 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