EXTON RIVERFRONT ROAD COMPANY LIMITED
Overview
| Company Name | EXTON RIVERFRONT ROAD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05959748 |
| 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 EXTON RIVERFRONT ROAD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EXTON RIVERFRONT ROAD COMPANY LIMITED located?
| Registered Office Address | Westhaven River Front Exton EX3 0PR Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTON RIVERFRONT ROAD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EXTON RIVERFRONT ROAD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for EXTON RIVERFRONT ROAD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Richard Radcliffe as a director on Nov 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Excester River Front Exton Exeter Devon EX3 0PR to Westhaven River Front Exton Exeter Devon EX3 0PR on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael George Shepherd as a director on Nov 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Lownds Pateman as a director on Nov 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Jacqueline Pateman as a secretary on Nov 05, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Joseph Alan John Roderick as a secretary on Nov 05, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Arthur West as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Spencer Halsey as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of EXTON RIVERFRONT ROAD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODERICK, Joseph Alan John | Secretary | Riverfront Road, Exton EX3 0PR Exeter Westhaven Devon England | 315748740001 | |||||||
| GIE, Graham Allen | Director | River Front Exton EX3 0PR Exeter Riverlea Devon England | England | British | Retired | 217128320001 | ||||
| GREEN, Alister | Director | Riverfront EX3 0PR Exton Shallows Devon England | United Kingdom | British | Dentist | 191694730001 | ||||
| HALSEY, Colin Spencer | Director | River Front Exton EX3 0PR Exeter East The Water England | England | British | Company Director | 40178070002 | ||||
| RADCLIFFE, Richard | Director | River Front Exton EX3 0PR Exeter Calidris Devon England | United Kingdom | British | Company Director | 310162210001 | ||||
| PATEMAN, Elaine Jacqueline | Secretary | Excester River Front Exton EX3 0PR Exeter Devon | British | Self Employed Sales Agent | 118443370001 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| HAWKINS, Michael Philip | Director | Broadhill Exton EX3 0PR Exeter Devon | England | British | Retired | 17012860001 | ||||
| PATEMAN, Kenneth Lownds | Director | Excester Riverfront Exton EX3 0PR Exeter Devon | England | British | Retired | 116349240001 | ||||
| SHEPHERD, Michael George | Director | Kings Acre Riverfront, Exton EX3 0PR Exeter | England | British | Retired | 108121790001 | ||||
| TONGUE, Dennis | Director | Horizons Riverfront EX3 0PR Exton Devon | England | British | Retired Company Director | 116349450001 | ||||
| WEST, John Arthur | Director | Tides River Front EX3 0PR Exton Devon | England | British | Retired | 116349700001 | ||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
What are the latest statements on persons with significant control for EXTON RIVERFRONT ROAD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 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