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RIVERBEACH (SHOREHAM) LIMITED

Learn more about RIVERBEACH (SHOREHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 RIVERSEA LODGE, BEACH GREEN, SHOREHAM BY SEA, WEST SUSSEX, BN43 5YG

RIVERBEACH (SHOREHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01003549
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BALL
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HEAD
Form type: TM01
Date: 2013.02.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE POOLE / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HOWITT / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY HEAD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PAINTER BALL / 27/01/2010
Form type: CH01
Date: 2010.01.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.10
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, RIVERSEA LODGE, 10 BEACH GREEN, SHOREHAM BY SEA, WEST SUSSEX. BN43 5YG
Form type: 287
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AAMD
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

JOHN EDWARD HOWITT (current)
Secretary, ENGINEER, 2005.06.16
THE BEEHIVE 4 NORTH STREET , SHOREHAM BY SEA
BN43 5DJ, WEST SUSSEX
JOHN EDWARD HOWITT (current)
Director, ENGINEER, 2005.06.16
THE BEEHIVE 4 NORTH STREET , SHOREHAM BY SEA
BN43 5DJ, WEST SUSSEX
MATTHEW LEE POOLE (current)
Director, PROPERTY CARE, 2007.01.29
10 BEACH GREEN , SHOREHAM
BN43 5YG, WEST SUSSEX
ADRIAN MEPHAM (resigned)
Secretary, 1992.01.30 - 2004.10.19
10 RIVERSEA LODGE BEACH GREEN , SHOREHAM BY SEA
BN43 5YG, WEST SUSSEX
JOYCE PAINTER BALL (resigned)
Director, HOUSEWIFE, 1992.01.30 - 2009.12.19
FLAT 8A RIVERSEA LODGE BEACH GREEN , SHOREHAM BY SEA
BN43 5YG, WEST SUSSEX
ROY BROWN (resigned)
Director, ELECTRICAL FITTER, 1992.01.30 - 1992.07.19
FLAT 8A RIVERSEA LODGE BEACH GREEN , SHOREHAM BY SEA
BN43 5YG, WEST SUSSEX
BARBARA MARY HEAD (resigned)
Director, HOUSEWIFE, 1992.01.30 - 2009.10.04
FLAT 6 RIVERSEA LODGE BEACH GREEN , SHOREHAM BY SEA
BN43 5YG, WEST SUSSEX
CLAIRE MARY MASON (resigned)
Director, SALES ASSISTANT, 1992.11.18 - 2004.01.19
8 RIVERSEA LODGE BEACH GREEN , SHOREHAM-BY-SEA
BN43 5YG, WEST SUSSEX
ADRIAN MEPHAM (resigned)
Director, MECHANICAL FITTER, 1992.01.30 - 2005.06.16
10 RIVERSEA LODGE BEACH GREEN , SHOREHAM BY SEA
BN43 5YG, WEST SUSSEX
Date 2014.04.05
Tangible Fixed Assets £ 624
Shareholder Funds £ 557
Profit Loss Account Reserve £ 38
Revaluation Reserve £ 419
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 557
Net Current Assets Liabilities £ 67
Creditors Due Within One Year £ 67
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 624

Companies near to RIVERBEACH (SHOREHAM) ltd.

Information about the Private Limited Company RIVERBEACH (SHOREHAM) 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: 2016.07.18. Reload the data