RIVER BUILDINGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RIVER BUILDINGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08133534 |
| 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 RIVER BUILDINGS 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 RIVER BUILDINGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 40 Howard Road Clarendon Park LE2 1XG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVER BUILDINGS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER BUILDINGS RESIDENTS LIMITED | Jul 02, 2013 | Jul 02, 2013 |
| RIVER BUILDINGS MANAGEMENT COMPANY LIMITED | Jul 06, 2012 | Jul 06, 2012 |
What are the latest accounts for RIVER BUILDINGS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RIVER BUILDINGS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 07, 2026 |
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | Yes |
What are the latest filings for RIVER BUILDINGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Felicity Claire Rennie as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Tomasz Jerzy Spyt as a director on May 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Butlin Property Services as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Peter William Butlin as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 11 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 9 pages | CS01 | ||
Appointment of Mr Irvine Leith Robertson as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter George Grieve as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Tomasz Jerzy Spyt as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Felicity Rennie as a director on Feb 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr David John Rennie as a director on Feb 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Roy Ernest Ivers as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Who are the officers of RIVER BUILDINGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom |
| 335529390001 | ||||||||||
| GARRATT, Paul Martyn | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 255171030001 | |||||||||
| GRIEVE, Peter George | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 106957280001 | |||||||||
| IVERS, Roy Ernest | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 255172620001 | |||||||||
| PARKER, David Neil | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 243179410001 | |||||||||
| RENNIE, David John | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 230105480001 | |||||||||
| ROBERTSON, Irvine Leith | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 255892790001 | |||||||||
| BUTLIN, Peter William | Secretary | Howard Road Clarendon Park LE2 1XG Leicester 40 | 255158150001 | |||||||||||
| BUTLIN, Peter William | Director | Melody Drive LE12 7UU Sileby 15 United Kingdom | England | British | 46815410005 | |||||||||
| RENNIE, Felicity Claire | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 255182330001 | |||||||||
| SPYT, Tomasz Jerzy | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 | England | British | 230080980001 | |||||||||
| BRACONDALE PROPERTY COMPANY LIMITED | Director | 72 London Road LE2 0QR Leicester Prebend House England |
| 205322830001 |
What are the latest statements on persons with significant control for RIVER BUILDINGS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 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