Company Information for SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED
8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW,
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Company Registration Number
01560436
Private Limited Company
Active |
Company Name | |
---|---|
SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED | |
Legal Registered Office | |
8 STANHOPE GATE CAMBERLEY SURREY GU15 3DW Other companies in GU34 | |
Company Number | 01560436 | |
---|---|---|
Company ID Number | 01560436 | |
Date formed | 1981-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:17:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA ELIZABETH WILDING |
||
IAN DAVID BURDETT |
||
FREDA ELIZABETH LEMMON |
||
SIMON EDWARD MARDEN |
||
SEAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES MELAY WILDING |
Company Secretary | ||
JAYNE SCOTT |
Director | ||
MARK ANTHONY ROSEWARNE |
Director | ||
PAMELA ELIZABETH WILDING |
Company Secretary | ||
MAUREEN ELIZABETH EDWARDES |
Director | ||
SIMON JONATHON PYLE |
Director | ||
HUGH EDWARD WATSON |
Director | ||
DAPHNE CELIA DALE |
Director | ||
JOHN LISLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYCAMORE CLOSE CARSHALTON PROPERTY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-03-08 | Active | |
WEST STREET, CARSHALTON, RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1970-03-05 | Active | |
WALDERTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2008-08-18 | Active | |
THE KEEP RTM COMPANY LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-09-23 | Active | |
ST CATHERINE'S COURT (BRAMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
ROLLESTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-08-02 | CURRENT | 2006-11-21 | Active | |
METRO (GUILDFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-03-20 | Active | |
VICARAGE HILL FREEHOLD COMPANY LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-16 | Active | |
OTTAWA DRIVE FREEHOLDERS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-05-05 | Active | |
EDWARD COURT (FARNBOROUGH) FREEHOLD COMPANY LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
COMPTON COURT RTM COMPANY LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-07-23 | Active | |
LITTLE STODHAM ESTATE LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1966-03-31 | Active | |
FOXENDEN HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1982-12-07 | Active | |
BURPHAM GRANGE RESIDENTS COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-09-20 | Active | |
GOSDEN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2004-03-12 | Active | |
THE HOLLANDS' RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1995-01-05 | Active | |
YORK MEWS (ALTON) MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-04-17 | Active | |
ALDWORTH RESIDENTS COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1984-08-28 | Active | |
18 MARTYR ROAD LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-01-08 | Active | |
THE ELMS (LISS FOREST) MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1991-06-21 | Active | |
LEANSPRING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1988-03-16 | Active | |
WOODLANDS COURT(WOKING)LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1968-06-28 | Active | |
MOUNTSIDE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-08-26 | Active | |
FARRIER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-12-21 | Active | |
LANSDOWNE COURT FLAT MANAGEMENT (ALTON) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1978-06-02 | Active | |
THE BEECHES MANAGEMENT (NO 2) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1992-02-11 | Active | |
KINGSWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1987-04-09 | Active | |
BELL HOUSE MANAGEMENT LIMITED | Company Secretary | 1999-04-07 | CURRENT | 1996-07-12 | Active | |
ELMDENE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
MERROW GRANGE RESIDENTS LIMITED | Company Secretary | 1997-11-10 | CURRENT | 1994-10-24 | Active | |
5 CLANDON ROAD MANAGEMENT LTD | Company Secretary | 1997-10-09 | CURRENT | 1987-02-27 | Active | |
WALNUT TREE GARDENS MANAGEMENT CO. LIMITED | Company Secretary | 1997-01-15 | CURRENT | 1994-10-26 | Active | |
EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1966-10-31 | Active | |
CASTLE KEYES LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1996-07-17 | Active - Proposal to Strike off | |
HAYDONS COURT MANAGEMENT LIMITED | Company Secretary | 1994-04-28 | CURRENT | 1989-02-28 | Active | |
THIRD WEYBROOK RESIDENTS ASSOCIATION (GUILDFORD) LIMITED | Company Secretary | 1993-12-17 | CURRENT | 1989-11-29 | Active | |
EDWARD COURT (FARNBOROUGH) MANAGEMENT LIMITED | Company Secretary | 1993-12-10 | CURRENT | 1991-03-07 | Active | |
IVINGDON LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1983-03-23 | Active | |
FRESHBOROUGH RESIDENTS COMPANY LIMITED | Company Secretary | 1991-04-08 | CURRENT | 1971-03-11 | Active | |
WEYVAN COURT (MANAGEMENT) LIMITED | Company Secretary | 1991-02-13 | CURRENT | 1989-02-13 | Active | |
KILNS MANAGEMENT LIMITED(THE) | Company Secretary | 1990-12-31 | CURRENT | 1987-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ian David Burdett on 2024-02-01 | ||
Director's details changed for Freda Elizabeth Lemmon on 2024-02-01 | ||
Director's details changed for Simon Edward Marden on 2024-02-01 | ||
Director's details changed for Sean Robinson on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England | ||
SECRETARY'S DETAILS CHNAGED FOR SENNEN PROPERTY MANAGEMENT LTD on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pamela Elizabeth Wilding on 2021-03-01 | |
AP04 | Appointment of Sennen Property Management Ltd as company secretary on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/12/14 FULL LIST | |
AR01 | 23/12/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/10 FROM 61a High Street Alton Hampshire GU34 1AB | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD MARDEN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA ELIZABETH LEMMON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BURDETT / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBINSON / 18/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILDING | |
288a | DIRECTOR APPOINTED IAN DAVID BURDETT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/12/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 250 HIGH STREET GUILDFORD SURREY GU1 3JG | |
363s | RETURN MADE UP TO 23/12/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 23,439 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 23,440 |
Current Assets | 2012-04-01 | £ 23,440 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |