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HAM RIVERSIDE LANDS LIMITED

Learn more about HAM RIVERSIDE LANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 MAGUIRE DRIVE, HAM, RICHMOND, SURREY, TW10 7XZ

HAM RIVERSIDE LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00829987
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.04
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RICHARD ANTHONY KNOWLES
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED MR ANDREW HOLLINS
Form type: AP01
Date: 2016.01.07
£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 383
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARCHANT
Form type: TM01
Date: 2013.12.10
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DIRECTOR APPOINTED MR COLIN GOODGER
Form type: AP01
Date: 2013.12.10
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN PUGH
Form type: TM01
Date: 2013.11.25
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
Form type: TM01
Date: 2012.12.03
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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24/07/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR APPOINTED MRS HELEN FLEUR MONTGOMERY
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MR COLIN RICHARD PUGH
Form type: AP01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARION EDITH PEPPER / 08/11/2011
Form type: CH01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POLLARD
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE
Form type: TM01
Date: 2012.01.09
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24/07/10 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KATHLEEN POLLARD / 01/07/2010
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KELLERMAN / 01/07/2010
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JOYCE / 01/07/2010
Form type: CH01
Date: 2011.08.18
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DIRECTOR APPOINTED ALAN ERNEST MARCHANT
Form type: AP01
Date: 2011.02.25
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DIRECTOR APPOINTED ANDREW STUART MCDONALD
Form type: AP01
Date: 2011.02.25
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DIRECTOR APPOINTED MARION EDITH PEPPER
Form type: AP01
Date: 2011.02.25
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.03
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25/03/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED COUNCILLOR BRIAN MILLER
Form type: AP01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITTE FORD
Form type: TM01
Date: 2010.05.18
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
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24/07/09 CHANGES
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR COLIN PUGH
Form type: 288b
Date: 2009.02.13
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APPOINTMENT TERMINATED SECRETARY RICHARD MILLARD
Form type: 288b
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 1 LANGHAM GARDENS, HAM, RICHMOND, SURREY, TW10 7LP
Form type: 287
Date: 2008.11.21
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA MILLER
Form type: 288b
Date: 2008.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26

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Company directors and board members:

COLIN GOODGER (current)
Director, BUSINESSMAN, 2013.11.28
95 MAGUIRE DRIVE HAM , RICHMOND
TW10 7XZ, SURREY
ANDREW HOLLINS (current)
Director, TOWN PLANNER, 2015.11.05
95 MAGUIRE DRIVE HAM , RICHMOND
TW10 7XZ, SURREY
JOHN FRANCIS KELLERMAN (current)
Director, CIVIL ENGINEER, 2006.09.29
35 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
RICHARD ANTHONY KNOWLES (current)
Director, BUSINESSMAN, 2015.11.05
95 MAGUIRE DRIVE HAM , RICHMOND
TW10 7XZ, SURREY
BRIAN PETER MILLER (current)
Director, NONE, 2010.10.06
95 MAGUIRE DRIVE HAM , RICHMOND
TW10 7XZ, SURREY
HELEN FLEUR MONTGOMERY (current)
Director, BUSINESS WOMAN, 2011.11.08
95 MAGUIRE DRIVE HAM , RICHMOND
TW10 7XZ, SURREY
MARION EDITH PEDDER (current)
Director, TEACHER, 2010.11.17
95 MAGUIRE DRIVE HAM , RICHMOND
TW10 7XZ, SURREY
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1998.04.01 - 2002.03.25
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
RICHARD MILLARD (resigned)
Secretary, 2002.03.25 - 2008.11.30
1 LANGHAM GARDENS , RICHMOND
TW10 7LP, SURREY
KRISTIAN JOCHEN SCHNACK (resigned)
Secretary, 1997.11.21 - 1998.04.01
51 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
BLOSSOM VERONICA MARY WARD (resigned)
Secretary, 1992.07.16 - 1992.12.15
201 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7SE, SURREY
BLOSSOM VERONICA MARY WARD (resigned)
Secretary, 1996.04.06 - 1997.11.21
201 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7SE, SURREY
PAMELA JEAN WARD WARD (resigned)
Secretary, 1992.10.01 - 1996.04.12
80 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
KENNETH ATKIN (resigned)
Director, IT CONSULTANT, 2001.06.27 - 2001.11.26
252 ASHBURNHAM ROAD , RICHMOND
TW10 7SA, SURREY
ADRIAN HARRY BAKER (resigned)
Director, ACCOUNTANT, 1997.05.15 - 1998.09.30
7 WILLOW BANK HAM , RICHMOND
TW10 7QY, SURREY
JOHN GAYLARD BARKER (resigned)
Director, MANAGER, 1996.11.28 - 1997.05.15
58 BREAMWATER GARDENS , RICHMOND
TW10 7SH, SURREY
EVA MARIA BRANSCOME (resigned)
Director, ARCHITECTURAL HISTORIAN, 2006.09.29 - 2008.07.21
31 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
DAVID CLARK (resigned)
Director, HM INSPECTOR OF TAXES, 1997.05.15 - 1998.05.12
215 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7SE, SURREY
JANE KATHERINE FAY (resigned)
Director, SECRETARY, 1996.11.28 - 1998.09.30
1 WILLOW BANK HAM , RICHMOND
TW10 7QY, SURREY
VINCENT JAMES FAY (resigned)
Director, FURNITURE INSTALLER, 1998.09.30 - 2001.06.27
1 WILLOW BANK HAM , RICHMOND
TW10 7QY, SURREY
DAVID FIELD (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.24 - 1992.10.05
4 BREAMWATER GARDENS HAM , RICHMOND
TW10 7SQ, SURREY
MARGUERITTE FORD (resigned)
Director, NURSE MANAGER, 2007.01.31 - 2010.04.30
43 BREAMWATER GARDENS HAM , RICHMOND
TW10 7SF, SURREY
ROBERT GOLDING (resigned)
Director, RETIRED LECTURER, 2001.06.27 - 2002.04.23
85 PERRYFIELD WAY HAM , RICHMOND
TW10 7SL, SURREY
LYNNE HALL (resigned)
Director, TEACHER, 2004.07.24 - 2006.10.10
33 FERRYMOOR HAM , RICHMOND
TW10 7SD, SURREY
GEORGE RALPH HARRISON (resigned)
Director, RETIRED, 1994.10.27 - 1997.03.15
24 WILLOW BANK HAM , RICHMOND
TW10 7QX, SURREY
JAMES RICHARD HAUDE (resigned)
Director, RETIRED, 1995.10.19 - 1996.06.29
17 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
THOMAS PATRICK HENEAGHAN (resigned)
Director, CONSULTANT, 2001.06.27 - 2002.03.06
55 PERRYFIELD WAY HAM , RICHMOND
TW10 7SL, SURREY
RUTH ELIZABETH TESSA HOLT (resigned)
Director, INSURANCE BROKER, 2006.09.29 - 2007.09.02
264 ASHBURNHAM ROAD , RICHMOND
TW10 7RZ, SURREY
RAYMOND JAMES JEFFREY (resigned)
Director, MANAGEMENT, 2001.06.27 - 2003.07.15
240 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7SA, SURREY
JOHN MARTIN JOYCE (resigned)
Director, RETIRED, 2006.09.29 - 2011.11.08
37 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
MAUREEN ELIZABETH KALLAR (resigned)
Director, INDEPENDENT MEANS, 2003.07.15 - 2006.02.13
91 WOODVILLE ROAD HAM , RICHMOND
TW10 7QW, SURREY
JOHN FRANCIS KELLERMAN (resigned)
Director, CIVIL ENGINEER, 1993.11.16 - 1996.11.28
35 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
JANE LANE-ROBERTS (resigned)
Director, TEACHER, 2001.06.27 - 2005.02.01
26 BREAMWATER GARDENS , RICHMOND
TW10 7SQ, SURREY
JOY MARY LIDDLE (resigned)
Director, 1991.07.24 - 1993.01.14
13 LAKE GARDENS HAM , RICHMOND
TW10 7SJ, SURREY
ELIZABETH JANE LODH (resigned)
Director, VISITING LECTURER UNIVERSITY O, 2001.06.27 - 2004.09.07
205 ASHBURNHAM ROAD , RICHMOND
TW10 7SE, SURREY
Date 2014.03.25 2013.03.25
Fixed Assets £ 1,457 £ 1,457
Tangible Fixed Assets £ 1,457 £ 1,457
Current Assets £ 83,584 - 40.44 % £ 140,332
Debtors £ 8,291 - 23.13 % £ 10,786
Shareholder Funds £ 38,027 + 18.31 % £ 32,142
Profit Loss Account Reserve £ 37,644 + 18.53 % £ 31,759
Called Up Share Capital £ 383 £ 383
Net Assets Liabilities Including Pension Asset Liability £ 38,027 + 18.31 % £ 32,142
Total Assets Less Current Liabilities £ 68,027 + 9.47 % £ 62,142
Net Current Assets Liabilities £ 66,570 + 9.7 % £ 60,685
Creditors Due Within One Year £ 17,014 - 78.64 % £ 79,647
Cash Bank In Hand £ 75,293 - 41.88 % £ 129,546
Tangible Fixed Assets Cost Or Valuation £ 1,457 £ 1,457
Creditors Due After One Year £ 30,000 £ 30,000

Companies near to HAM RIVERSIDE LANDS ltd.

Information about the Private Limited Company HAM RIVERSIDE LANDS 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: 2016.06.07. Reload the data