NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED

NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameNEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12669506
    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 NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Chiltern House
    King Edward Street
    SK10 1AT Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINCHMORE HILL ESTATE MANAGEMENT COMPANY LIMITEDJun 13, 2020Jun 13, 2020

    What are the latest accounts for NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Change of details for Daniel Anthony Tynan as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Director's details changed for Mr Steven Peter Hannah on Jan 10, 2022

    2 pagesCH01

    Appointment of Premier Estates Limited as a secretary on Jul 23, 2021

    2 pagesAP04

    Registered office address changed from Spectrum, Ground Floor Block 12 Blackfriars Road Salford, Manchester M3 7EF United Kingdom to Chiltern House King Edward Street Macclesfield SK10 1AT on Jul 27, 2021

    1 pagesAD01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Paul Farrell as a secretary on Mar 22, 2021

    1 pagesTM02

    Appointment of Mr Steven Peter Hannah as a director on Mar 22, 2021

    2 pagesAP01

    Termination of appointment of Anthony Paul Farrell as a director on Mar 22, 2021

    1 pagesTM01

    Termination of appointment of Peter Kevin Cowin as a director on Mar 22, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2021

    RES15

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    33 pagesNEWINC

    Who are the officers of NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER ESTATES LIMITED
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    Secretary
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    Identification TypeUK Limited Company
    Registration Number3607568
    130375280001
    CAGNEY, Anthony Joseph
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Director
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Isle Of ManIrishAccountant200891960001
    HANNAH, Steven Peter
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    Director
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    Isle Of ManBritishAccountant281807870002
    FARRELL, Anthony Paul
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Secretary
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    270761980001
    COWIN, Peter Kevin
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Director
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Isle Of ManBritishAccountant128867060001
    FARRELL, Anthony Paul
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Director
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    EnglandBritishCompany Executive25348810007

    Who are the persons with significant control of NEW RIVER VIEW ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Anthony Tynan
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    Jun 13, 2020
    Dandara Group Head Office
    Cooil Road
    IM2 2SA Braddan
    Isle Of Man Business Park
    Isle Of Man
    No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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