1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

Overview

Company Name	1 RIVER TERRACE HENLEY-ON-THAMES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05032928
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004

Summary

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

What is the purpose of 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED located?

Registered Office Address	1 River Terrace Henley On Thames RG9 1BG Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for 1 RIVER TERRACE HENLEY-ON-THAMES 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 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 28, 2025	Appointment of Mrs Rebecca Claire Tison as a director on Apr 26, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Rachel Clare Stanhope as a director on Feb 20, 2025	1 pages	TM01

Mar 06, 2025	Appointment of Vanessa Fiona Bird as a director on Feb 21, 2025	2 pages	AP01

Feb 04, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 11, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 11, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Adam Gray as a director on Oct 30, 2019	1 pages	TM01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 12, 2017	Confirmation statement made on Feb 03, 2017 with updates	4 pages	CS01

Jan 31, 2017	Termination of appointment of Lorraine Maxine Hillier as a director on Jan 19, 2017	1 pages	TM01

Sep 26, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Kaye Barbara Flat 2 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	Feb 07, 2004		Secretary	Flat 2 1 River Terrace RG9 1BG Henley On Thames Oxfordshire		British		99249090001
BIRD, Vanessa Fiona River Terrace RG9 1BG Henley-On-Thames 1 Oxfordshire United Kingdom	Feb 21, 2025		Director	River Terrace RG9 1BG Henley-On-Thames 1 Oxfordshire United Kingdom	United Kingdom	British	1971-6	333152460001
TISON, Rebecca Claire 1 River Terrace Henley On Thames RG9 1BG Oxfordshire	Apr 26, 2025		Director	1 River Terrace Henley On Thames RG9 1BG Oxfordshire	England	British	1963-4	335160530001
DARBYS SECRETARIAL SERVICES LIMITED 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire	Feb 03, 2004	Jul 22, 2004	Secretary	52 New Inn Hall Street OX1 2DN Oxford Oxfordshire				93250240001
EDWARDS, Stephen Flat 3 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	Feb 07, 2007	Jun 14, 2013	Director	Flat 3 1 River Terrace RG9 1BG Henley On Thames Oxfordshire		British	1953-4	116197190001
GIPPLE, Catharine The Firs Baskerville Lane, Lower Shiplake RG9 3JY Henley On Thames Oxfordshire	Feb 07, 2004	Apr 18, 2006	Director	The Firs Baskerville Lane, Lower Shiplake RG9 3JY Henley On Thames Oxfordshire		British	1970-7	90011700001
GRAY, Adam River Terrace RG9 1BG Henley-On-Thames 1 Oxfordshire United Kingdom	Oct 08, 2014	Oct 30, 2019	Director	River Terrace RG9 1BG Henley-On-Thames 1 Oxfordshire United Kingdom	United Kingdom	Canadian	1974-4	192152960001
GRAY, Adam Nicholas Flat 2 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	Feb 07, 2004	Mar 31, 2006	Director	Flat 2 1 River Terrace RG9 1BG Henley On Thames Oxfordshire		British	1974-4	99248960001
GRAY, Kaye Barbara Flat 2 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	Feb 07, 2007	Apr 10, 2014	Director	Flat 2 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	England	British	1944-3	99249090001
HILLIER, Lorraine Maxine Garden Flat 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	Feb 07, 2004	Jan 19, 2017	Director	Garden Flat 1 River Terrace RG9 1BG Henley On Thames Oxfordshire	England	British	1955-11	30155710001
STANHOPE, Rachel Clare River Terrace RG9 1BG Henley-On-Thames 1 Oxfordshire United Kingdom	Feb 10, 2014	Feb 20, 2025	Director	River Terrace RG9 1BG Henley-On-Thames 1 Oxfordshire United Kingdom	England	British	1965-3	122506960001
DARBYS MANAGEMENT SERVICES LIMITED 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire	Feb 03, 2004	Feb 07, 2004	Director	52 New Inn Hall Street OX1 2DN Oxford Oxfordshire				93250390001
DARBYS SECRETARIAL SERVICES LIMITED 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire	Feb 03, 2004	Feb 07, 2004	Director	52 New Inn Hall Street OX1 2DN Oxford Oxfordshire				93250240001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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