5 RIVER TERRACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894762 |
| 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 5 RIVER TERRACE 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 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chansecs Chiltern House Marsack Street Caversham RG4 5AP Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr John Allan Newton on Jan 09, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Allan Newton as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 21, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Victoria Louise Fawcett as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Allan Newton as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Appointment of Chansecs as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Giles Robinson as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Registered office address changed from C/O Robinson Sherston the Old Forge 16 Bell Street Henley-Onthames Oxfordshire RG9 2BG to C/O Chansecs Chiltern House Marsack Street Caversham Reading Berkshire RG4 5AP on May 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House Berkshire England |
| 282426710001 | ||||||||||
| NEWTON, John Allan | Director | Marsack Street Caversham RG4 5AP Reading C/O Chansecs Chiltern House Berkshire United Kingdom | England | Australian | Director | 322154400002 | ||||||||
| ROBINSON, Giles | Secretary | The Old Forge 16 Bell Street RG9 2BG Henley-Onthames C/O Robinson Sherston Oxfordshire England | 186971410001 | |||||||||||
| CORNERSTONES SECRETARIES LTD | Secretary | Hart Street RG9 2AR Henley-On-Thames 25 Oxfordshire England | 138454990001 | |||||||||||
| JMB SECRETARIES LIMITED | Secretary | 25 Hart St RG9 2AR Henley On Thames Oxon | 84629890001 | |||||||||||
| NRB SECRETARIES LTD | Secretary | Chestnut Farm Cuxham OX49 5ND Watlington The Stables Oxfordshire |
| 153426040001 | ||||||||||
| BENNETT, Neil Robert | Director | Chestnut Farm Cuxham OX49 5ND Watlington The Stables Oxfordshire | United Kingdom | British | Accountant | 114575710001 | ||||||||
| FAWCETT, Victoria Louise | Director | 15 Manou Katraki Street Kiti 7550 Larnaca Flat 201 Victoria House Cyprus | Cyprus | British | Company Director | 186608260001 | ||||||||
| PHILLIPS, Christopher James | Director | 1211 Geneva 6 Geneva PO BOX 6410 1211-Ge6 Switzerland | Switzerland | Swiss | Economist | 170637840001 | ||||||||
| REISSMANN, Ian | Director | York Road RG9 2DR Henley-On-Thames 22 Oxfordshire England | British | Engineer | 140670510002 |
Who are the persons with significant control of 5 RIVER TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Allan Newton | Jul 31, 2016 | Marsack Street Caversham RG4 5AP Reading C/O Chansecs Chiltern House Berkshire United Kingdom | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
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