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RIVER KENT PROPERTIES LIMITED

RIVER KENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVER KENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07652506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVER KENT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIVER KENT PROPERTIES LIMITED located?

    Registered Office Address
    42 Crosby Road North
    L22 4QQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER KENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RIVER KENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for RIVER KENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Notification of Liverpool Commercial Sale-Room Company Limited as a person with significant control on Jul 12, 2023

    		2 pagesPSC02

    Cessation of Philippa May Allen as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Appointment of Mr Henry Justin Calvert as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Colin Brennand as a secretary on Sep 01, 2022

    		1 pagesTM02

    Termination of appointment of Brian Henry Calvert as a director on Aug 30, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Notification of Philippa May Allen as a person with significant control on Aug 30, 2022

    		2 pagesPSC01

    Cessation of Brian Henry Calvert as a person with significant control on Aug 30, 2022

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Director's details changed for Ms Philippa May Calvert on Sep 08, 2022

    		2 pagesCH01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Registered office address changed from 69 Dowhills Road Blundellsands Liverpool Merseyside L23 8SL to 42 Crosby Road North Liverpool L22 4QQ on Nov 28, 2019

    		1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIVER KENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Philippa May
    Platts Lane
    Hampstead
    NW3 7NP London
    19
    United Kingdom
    		Director
    Platts Lane
    Hampstead
    NW3 7NP London
    19
    United Kingdom
    		EnglandBritish55668190008
    CALVERT, Henry Justin
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		Director
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		EnglandBritish294947290001
    BRENNAND, Colin
    St. Anthonys Road
    Blundell Sands
    L23 8TP Liverpool
    18
    United Kingdom
    		Secretary
    St. Anthonys Road
    Blundell Sands
    L23 8TP Liverpool
    18
    United Kingdom
    		British175297190001
    CALVERT, Brian Henry
    Dowhills Road
    L23 8SL Liverpool
    69
    United Kingdom
    		Director
    Dowhills Road
    L23 8SL Liverpool
    69
    United Kingdom
    		EnglandBritish1488900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER KENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liverpool Commercial Sale-Room Company Limited
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		Jul 12, 2023
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00011998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa May Allen
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		Aug 30, 2022
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Henry Calvert
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		May 31, 2017
    Crosby Road North
    L22 4QQ Liverpool
    42
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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