RIVERWALK BUSINESS PARK (NO.3) LIMITED
Overview
| Company Name | RIVERWALK BUSINESS PARK (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06036040 |
| 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 RIVERWALK BUSINESS PARK (NO.3) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RIVERWALK BUSINESS PARK (NO.3) LIMITED located?
| Registered Office Address | Chp Accountants Limited Clifton House Four Elms Road CF24 1LE Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERWALK BUSINESS PARK (NO.3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVERWALK BUSINESS PARK (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for RIVERWALK BUSINESS PARK (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Granby Martin Limited Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to Chp Accountants Limited Clifton House Four Elms Road Cardiff CF24 1LE on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Alexander Peters as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Highfield House Highfield House, the Hawthorns High Street, Flitwick Bedfordshire MK45 1FN United Kingdom to C/O C/O Granby Martin Limited Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on Jan 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 128-134 Cleveland Street London W1T 6AB to Highfield House Highfield House, the Hawthorns High Street, Flitwick Bedfordshire MK45 1FN on Jan 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RIVERWALK BUSINESS PARK (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYES, Anthony James | Director | Clifton House Four Elms Road CF24 1LE Cardiff Chp Accountants Limited | England | British | 177180580001 | |||||
| GERVASIO, James Ernest Peter | Secretary | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | British | 2093810001 | ||||||
| WALSH, Michael Bernard | Secretary | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | 159207910001 | |||||||
| WOODALL, Michael David | Secretary | Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey | British | 4777030001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| COMPTON, Colin Richard | Director | Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex | British | 12075710001 | ||||||
| LARGE, Martin Gerald | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | England | British | 44118740003 | |||||
| PETERS, Simon Alexander | Director | c/o C/O Granby Martin Limited The Hawthorns High Street MK45 1FN Flitwick Highfield House Bedfordshire United Kingdom | England | British | 177180750001 | |||||
| RUSHTON, Christopher Arthur | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | England | British | 44369580002 | |||||
| WALSH, Michael Bernard | Director | Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire | England | British | 74086660002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for RIVERWALK BUSINESS PARK (NO.3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 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