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GEORGE RILEY ESTATES LIMITED

Learn more about GEORGE RILEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 BILLING ROAD, NORTHAMPTON, NN1 5AN

GEORGE RILEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00541459
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.03
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.08.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 90433
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAWN WARD / 01/01/2015
Form type: CH01
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BONNER / 01/01/2015
Form type: CH01
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN FIONA MAY / 01/01/2015
Form type: CH01
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005414590003
Form type: MR04
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005414590008
Form type: MR01
Date: 2015.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005414590007
Form type: MR01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005414590005
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005414590003
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005414590004
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005414590006
Form type: MR01
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.29
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DIRECTOR APPOINTED MR PETER GRAHAM JOHN WARD
Form type: AP01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, C/O BUTT MILLER, 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY, UNITED KINGDOM
Form type: AD01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAWN WARD / 02/09/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN FIONA MAY / 02/09/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BONNER / 02/09/2013
Form type: CH01
Date: 2013.09.03
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SECTION 519
Form type: MISC
Date: 2012.12.20
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SECRETARY APPOINTED MRS TAMSIN FIONA MAY
Form type: AP03
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON BONNER
Form type: TM02
Date: 2012.10.01
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE BONNER / 18/07/2012
Form type: CH03
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BONNER / 18/07/2012
Form type: CH01
Date: 2012.09.01
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SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE BONNER / 18/07/2012
Form type: CH03
Date: 2012.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ORMSBY
Form type: TM01
Date: 2011.04.30
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER ORMSBY / 28/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAWN WARD / 28/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BONNER / 28/08/2010
Form type: CH01
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, C/O BUTT MILLER & CO, 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Form type: AD01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.30
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WARD / 01/01/2009
Form type: 288c
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR NORA BONNER
Form type: 288b
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08

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Company directors and board members:

TAMSIN FIONA MAY (current)
Secretary, 2012.10.01
7 BILLING ROAD , NORTHAMPTON
NN1 5AN
ENGLAND
ALISON CLARE BONNER (current)
Director, COMPANY DIRECTOR, 2007.01.02
7 BILLING ROAD , NORTHAMPTON
NN1 5AN
TAMSIN FIONA MAY (current)
Director, COMPANY SECRETARY/DIRECTOR, 2007.10.01
7 BILLING ROAD , NORTHAMPTON
NN1 5AN
PAULINE DAWN WARD (current)
Director, COMPANY DIRECTOR, 2004.08.27
7 BILLING ROAD , NORTHAMPTON
NN1 5AN
PETER GRAHAM JOHN WARD (current)
Director, 2014.07.30
7 BILLING ROAD , NORTHAMPTON
NN1 5AN
ALISON CLARE BONNER (resigned)
Secretary, 2003.04.01 - 2012.09.30
81 SHEPHERDS CLOSE HURLEY , MAIDENHEAD
SL6 5LZ, BERKSHIRE
GREAT BRITAIN
NORA JENIFER BONNER (resigned)
Secretary, 1992.09.11 - 2003.03.31
5 NORTH VIEW , LONDON
SW19 4UJ
NORA JENIFER BONNER (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 2008.03.31
5 NORTH VIEW , LONDON
SW19 4UJ
DAWN IRIS HARDY (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 2005.03.31
ENGLEWOOD 74 OAKWOOD ROAD , HORLEY
RH6 7BX, SURREY
JEREMY PETER ORMSBY (resigned)
Director, COMMERCIAL RISK INVESTIGATOR, 2005.04.01 - 2011.03.31
WOODPECKERS 25 FOREST FIELD , HORSHAM
RH13 6DY, WEST SUSSEX
ALBERT CHARLES HAROLD RILEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 2004.03.31
27 BERRIEDALE HOUSE KINGSWAY , HOVE
BN3 4HD, SUSSEX
BARRIE IAN RILEY (resigned)
Director, CO DIRECTOR, 1992.10.01 - 2006.09.12
MERSTON LODGE BUTCHERS HILL SHORNE , GRAVESEND
DA12 3EB, KENT
Date 2014.03.31
Fixed Assets £ 5,198,958
Tangible Fixed Assets £ 5,198,500
Current Assets £ 249,688
Tangible Fixed Assets Depreciation £ 531
Provisions For Liabilities Charges £ 57,764
Debtors £ 127,426
Shareholder Funds £ 4,902,288
Profit Loss Account Reserve £ 2,030,874
Revaluation Reserve £ 2,780,981
Called Up Share Capital £ 90,433
Net Assets Liabilities Including Pension Asset Liability £ 4,902,288
Total Assets Less Current Liabilities £ 5,197,629
Net Current Assets Liabilities £ 1,329
Creditors Due Within One Year £ 251,017
Cash Bank In Hand £ 122,262
Share Capital Allotted Called Up Paid £ 90,433
Number Shares Allotted £ 90,433
Tangible Fixed Assets Cost Or Valuation £ 5,198,500
Tangible Fixed Assets Depreciation Charged In Period £ 114
Creditors Due After One Year £ 295,341

Companies near to GEORGE RILEY ESTATES ltd.

Information about the Private Limited Company GEORGE RILEY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data