RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05657610 |
| 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 RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Neil Sood as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Smith as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Alejandra Garcia Hernandez as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Laurence Sidney Ross as a director on Feb 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Dec 19, 2015 no member list | 3 pages | AR01 | ||
Secretary's details changed for Trinity Nominees (1) Limited on Jan 31, 2015 | 1 pages | CH04 | ||
Who are the officers of RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Chief Executive Officer | 244727230038 | ||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | Director | 55789580005 | |||||||||
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED | Secretary | Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire | 104819460001 | |||||||||||
| BLANK, Derek | Director | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | England | British | Financial Director | 50063740001 | ||||||||
| BLANK, Derek | Director | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | England | British | Director | 50063740001 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| EDGINGTON, Richard Alan | Director | Ashleigh Main Road Great Haywood ST18 0SU Stafford | England | British | Company Director | 81884240001 | ||||||||
| GARCIA HERNANDEZ, Alejandra | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | Spanish | Director | 165216480001 | ||||||||
| ROSS, Laurence Sidney | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Accountant | 189830570001 | ||||||||
| ROSS, Laurence Sidney | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Accountant | 28711790001 | ||||||||
| SEED, Maria Gina | Director | 15 Fairstead Close Westhoughton BL5 3LL Bolton Lancashire | British | Sales Director | 122496980001 | |||||||||
| SOOD, Neil | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | Property Developer/Builder/Landlord | 115986760002 | ||||||||
| WILLIAMS, David Simon | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point | United Kingdom | British | Directror | 140309510001 | ||||||||
| TRINITY NOMINEES (2) LIMITED | Director | Mark Road HP2 7DN Hemel Hempstead Vantage Point 23 Hertfordshire |
| 136378130001 | ||||||||||
| TRINITY NOMINEES (2) LIMITED | Director | Mark Road HP2 7DW Hemel Hempstead Vantage Point 23 Hertfordshire |
| 136378130001 |
What are the latest statements on persons with significant control for RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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