RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD

RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD

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

    Company NameRIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15505892
    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 RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD located?

    Registered Office Address
    32b Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Charlecote Residential Management Limited as a secretary on Jul 01, 2026

    2 pagesAP04

    Termination of appointment of Hive Company Secretarial Services Limited as a secretary on Jun 30, 2026

    1 pagesTM02

    Registered office address changed from 338 London Road Portsmouth PO2 9JY England to 32B Staple Gardens Charlecote Mews Winchester Hampshire SO23 8SR on Jul 02, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2026

    6 pagesAA

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Appointment of Hive Company Secretarial Services Limited as a secretary on Mar 01, 2025

    2 pagesAP04

    Second filing for the notification of Bargate Homes Limited as a person with significant control

    7 pagesRP04PSC02

    Cessation of Andrew Warren French as a person with significant control on Mar 04, 2024

    1 pagesPSC07

    Notification of Bargate Homes Limited as a person with significant control on Mar 04, 2024

    3 pagesPSC02
    Annotations
    DateAnnotation
    Apr 04, 2024Clarification A second filed psc02 was registered on 04/04/2024

    Incorporation

    36 pagesNEWINC

    Who are the officers of RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    Hampshire
    England
    Secretary
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number16636139
    342617860001
    EVANS, Thomas Philip
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    Hampshire
    England
    Director
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    Hampshire
    England
    EnglandBritish310648170001
    FRENCH, Andrew Warren
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    Hampshire
    England
    Director
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    Hampshire
    England
    EnglandBritish257264480001
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Secretary
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number11362167
    321081670001

    Who are the persons with significant control of RIVERCROSS APARTMENTS MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharf Road
    PO2 8HB Portsmouth
    Peninsular House
    Hampshire
    England
    Mar 04, 2024
    Wharf Road
    PO2 8HB Portsmouth
    Peninsular House
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05626135
    Natures of Control
    • 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.
    Mr Andrew Warren French
    London Road
    PO2 9JY Portsmouth
    338
    England
    Feb 20, 2024
    London Road
    PO2 9JY Portsmouth
    338
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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