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RIVER COURT (WINCHMORE HILL) MANAGEMENT LIMITED

Learn more about RIVER COURT (WINCHMORE HILL) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 ASHFIELD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LD

RIVER COURT (WINCHMORE HILL) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00679586
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EILEEN LOGAN
Form type: TM01
Date: 2015.12.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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08/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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08/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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08/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
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08/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE CODD
Form type: TM01
Date: 2011.05.18
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08/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.12
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08/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RIDLEY / 01/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PRICE / 01/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET LOGAN / 01/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD COHEN / 01/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CODD / 01/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOYDEN / 01/05/2010
Form type: CH01
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
£2.95
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ANNUAL RETURN MADE UP TO 02/05/09
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOYDEN / 31/08/2006
Form type: 288c
Date: 2009.07.16
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DIRECTOR APPOINTED MICHELLE CODD
Form type: 288a
Date: 2009.06.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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ANNUAL RETURN MADE UP TO 08/05/08
Form type: 363s
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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ANNUAL RETURN MADE UP TO 08/05/07
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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ANNUAL RETURN MADE UP TO 08/05/06
Form type: 363s
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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ANNUAL RETURN MADE UP TO 08/05/05
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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ANNUAL RETURN MADE UP TO 08/05/04
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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ANNUAL RETURN MADE UP TO 08/05/03
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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ANNUAL RETURN MADE UP TO 08/05/02
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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ANNUAL RETURN MADE UP TO 08/05/01
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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ANNUAL RETURN MADE UP TO 08/05/00
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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ANNUAL RETURN MADE UP TO 08/05/99
Form type: 363s
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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ANNUAL RETURN MADE UP TO 08/05/98
Form type: 363s
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14

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Company directors and board members:

HENRY ERNEST ADRIAN ROLT (current)
Secretary, 1992.04.15
39 ASHFIELD KIMBOLTON , HUNTINGDON
PE28 0LD, CAMBRIDGESHIRE
BARBARA BOYDEN (current)
Director, RETIRED, 2004.05.11
35 RIVER COURT BUSH HILL ROAD , LONDON
N21 2DP
GERALD COHEN (current)
Director, RETIRED, 2006.05.15
51 RIVER COURT BUSH HILL ROAD , LONDON
N21 2DP
PAULINE PRICE (current)
Director, RECEPTION MEDICAL, 2003.04.23
33 RIVER COURT BUSH HILL ROAD , LONDON
N21 2DP
JOHN WILLIAM RIDLEY (current)
Director, STATION ASSISTANT, 2002.05.02
47 BUSH HILL ROAD , LONDON
N21 2DP
MARGARET MARY BROWN (resigned)
Director, HOUSEWIFE, 1991.05.08 - 1996.11.07
47 BUSH HILL ROAD , LONDON
N21 2DP
GWENDOLINE LILIAN CASTLE (resigned)
Director, COMPANY DIRECTOR, 1996.07.24 - 2002.05.18
39 BUSH HILL ROAD , LONDON
N21 2DP
LESLIE FREDERICK ALBERT CASTLE (resigned)
Director, RETIRED, 1994.08.04 - 1996.04.06
39 BUSH HILL ROAD , LONDON
N21 2DP
MICHELLE CODD (resigned)
Director, MOTHER, 2009.05.26 - 2011.05.10
39 RIVER COURT , LONDON
N21 2DP
ETHEL FLACK (resigned)
Director, 1991.05.08 - 1991.11.05
49 BUSH HILL ROAD , LONDON
N21 2DP
CYRIL FREDERICK GARBETT (resigned)
Director, RETIRED, 1991.05.08 - 2007.12.07
41 BUSH HILL ROAD , LONDON
N21 2DP
JOCELYN GOFF (resigned)
Director, BANKER, 2000.06.26 - 2004.04.30
51 BUSH HILL ROAD , LONDON
N21 2DP
THOMAS GOFF (resigned)
Director, CARPENTER, 1991.05.08 - 2004.04.30
51 BUSH HILL ROAD , LONDON
N21 2DP
CAROL ELIZABETH GRAINGER (resigned)
Director, CIVIL SERVANT, 1992.05.08 - 1998.04.29
37 BUSH HILL ROAD , LONDON
N21 2DP
ROSE DOROTHY JOHNSON (resigned)
Director, HOUSEWIFE, 1991.05.08 - 2001.05.08
43 BUSH HILL ROAD , LONDON
N21 2DP
EILEEN MARGARET LOGAN (resigned)
Director, RETIRED, 1991.05.08 - 2015.07.24
45 BUSH HILL ROAD , LONDON
N21 2DP
WINIFRED QUEENIE MANSBRIDGE (resigned)
Director, RETIRED, 1993.05.05 - 2001.06.16
49 BUSH HILL ROAD , LONDON
N21 2DP
EDITH PARKER (resigned)
Director, HOUSEWIFE, 1991.05.08 - 1991.05.24
37 BUSH HILL ROAD , LONDON
N21 2DP
GARETH SEAN PHILP (resigned)
Director, QUANTITY SURVEYOR, 2004.05.11 - 2005.08.01
51 RIVER COURT BUSH HILL ROAD , LONDON
N21 2DP
PHYLLIS ROBINSON BRIGGS (resigned)
Director, CIVIL SERVANT, 1991.05.08 - 1994.05.08
39 BUSH HILL ROAD , LONDON
N21 2DP
JOAN EVELINE SHARMAN (resigned)
Director, RETIRED, 1991.05.08 - 2002.12.08
35 BUSH HILL ROAD , LONDON
N21 2DP
JAMES SLATTERY (resigned)
Director, BUILDER, 1991.05.08 - 2003.05.07
31 BUSH HILL ROAD , LONDON
N21 2DP
STANLEY SOPEL (resigned)
Director, RETIRED, 2001.04.19 - 2002.04.25
47 BUSH HILL ROAD , LONDON
N21 2DP
PATRICIA LILIAN STONER (resigned)
Director, ADMIN, 1999.04.07 - 2001.04.19
37 BUSH HILL ROAD , LONDON
N21 2DP
ERIC JOHN WILDMAN (resigned)
Director, RETIRED, 1991.05.08 - 2004.10.19
53 RIVERCOURT BUSH HILL ROAD , LONDON
N21
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,400 £ 2,400
Tangible Fixed Assets £ 2,400 £ 2,400
Current Assets £ 3,298 + 195.26 % £ 1,117
Shareholder Funds £ 4,258 + 92.5 % £ 2,212
Profit Loss Account Reserve £ 2,302 - 33.45 % £ 3,459
Net Assets Liabilities Including Pension Asset Liability £ 4,258 + 92.5 % £ 2,212
Total Assets Less Current Liabilities £ 4,258 + 92.5 % £ 2,212
Net Current Assets Liabilities £ 1,858 + 888.3 % £ 188
Creditors Due Within One Year £ 1,440 + 10.34 % £ 1,305
Cash Bank In Hand £ 3,298 + 195.26 % £ 1,117
Tangible Fixed Assets Cost Or Valuation £ 2,400 £ 2,400

Companies near to RIVER COURT (WINCHMORE HILL) MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RIVER COURT (WINCHMORE HILL) MANAGEMENT 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: 2016.05.26. Reload the data