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RIVERSMEET (ESTATE MAINTENANCE) LIMITED

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

Company details

JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN

RIVERSMEET (ESTATE MAINTENANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01091640
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 42
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MR ERIC ALEXANDER SAINT
Form type: AP01
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MRS ANGELA HICKS
Form type: AP01
Date: 2015.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.05
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR IAN STANBROOK
Form type: TM01
Date: 2014.09.03
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.07.01
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA THOMSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD STANBROOK / 01/02/2010
Form type: CH01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MURPHY
Form type: TM01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE KITCHEN
Form type: TM01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PROWSE
Form type: TM01
Date: 2009.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MARGARET MURPHY
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED IAN REGINALD STANBROOK
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATE, DIRECTOR SYDNEY CHRISTOPHER SYCAMORE LOGGED FORM
Form type: 288b
Date: 2009.02.13
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR SYDNEY SYCAMORE
Form type: 288b
Date: 2009.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, YORK HOUSE, 14 SALISBURY SQUARE, OLD HATFIELD, HERTFORDSHIRE, AL9 5AD
Form type: 287
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
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RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.10
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RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.13

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Company directors and board members:

LINDA THOMSON (current)
Secretary, SALES MANAGER, 2006.03.07
34 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
ANGELA HICKS (current)
Director, GARDENER, 2014.04.26
JANELLE HOUSE HARTHAM LANE , HERTFORD
SG14 1QN, HERTFORDSHIRE
ERIC ALEXANDER SAINT (current)
Director, RETIRED, 2014.04.26
JANELLE HOUSE HARTHAM LANE , HERTFORD
SG14 1QN, HERTFORDSHIRE
LINDA THOMSON (current)
Director, SALES MANAGER, 1995.11.15
34 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
BARRY ANTHONY CHEAL (resigned)
Secretary, 2002.03.13 - 2006.03.07
88 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
BERNADETTE FRANCES CHEAL (resigned)
Secretary, TEACHER, 2001.04.25 - 2002.06.13
88 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
ALAN JAMES SHIPLEY (resigned)
Secretary, INSURANCE OFFICIAL, 1999.12.14 - 2001.04.25
58 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
ARTHUR LLOYD WILBRAHAM (resigned)
Secretary, 1991.12.29 - 1999.12.14
70 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
BARRY ANTHONY CHEAL (resigned)
Director, 2002.06.13 - 2006.03.07
88 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
BERNADETTE FRANCES CHEAL (resigned)
Director, TEACHER, 2001.04.25 - 2002.06.13
88 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
DAVID MICHAEL JAMES (resigned)
Director, COMPUTER SYSTEMS CONSULTANT, 1993.11.16 - 1999.12.14
44 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
JOHN REGINALD KITCHEN (resigned)
Director, SALES MANAGER, 1991.12.29 - 1994.10.26
32 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
MARJORIE ELLEN KITCHEN (resigned)
Director, LOCAL GOV OFFICER, 2006.03.07 - 2009.11.17
32 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
MARGARET MURPHY (resigned)
Director, LETTING AGENT, 2008.10.14 - 2009.11.17
40 RIVERSMEET , HERTFORD
SG14 1LE, HERTS
EMILY LILIAN PATERSON (resigned)
Director, RETIRED, 1993.11.16 - 1998.11.30
52 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
MARGARET ANN PROWSE (resigned)
Director, ADJUDICATOR, 2006.11.01 - 2009.12.01
38 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
ERIC ALEXANDER SAINT (resigned)
Director, ELECTRICIAN, 1991.12.29 - 1993.11.16
54 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
ALAN JAMES SHIPLEY (resigned)
Director, INSURANCE OFFICIAL, 1999.01.08 - 2001.04.25
58 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
IAN REGINALD STANBROOK (resigned)
Director, CONSULTANT, 2008.10.14 - 2014.04.26
56 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
SYDNEY CHRISTOPHER SYCAMORE (resigned)
Director, IT PROJECT ANALYST, 1999.12.14 - 2008.10.14
80 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
JONATHAN BARTLE THORPE (resigned)
Director, PRODUCTION MANAGER, 2001.05.31 - 2006.11.28
62 RIVERSMEET , HERTFORD
SG14 1LE
JONATHAN BARTLE THORPE (resigned)
Director, WORKS MANAGER, 1991.12.29 - 1993.11.16
62 RIVERSMEET , HERTFORD
SG14 1LE
ARTHUR LLOYD WILBRAHAM (resigned)
Director, 1991.12.29 - 1999.12.14
70 RIVERSMEET , HERTFORD
SG14 1LE, HERTFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 366 £ 366
Tangible Fixed Assets £ 366 £ 366
Current Assets £ 10,184 + 12.54 % £ 9,049
Debtors £ 4,956 £ 4,956
Shareholder Funds £ 10,550 + 12.06 % £ 9,415
Profit Loss Account Reserve £ 10,508 + 12.11 % £ 9,373
Called Up Share Capital £ 42 £ 42
Net Assets Liabilities Including Pension Asset Liability £ 10,550 + 12.06 % £ 9,415
Total Assets Less Current Liabilities £ 10,550 + 12.06 % £ 9,415
Net Current Assets Liabilities £ 10,184 + 12.54 % £ 9,049
Cash Bank In Hand £ 5,228 + 27.73 % £ 4,093
Tangible Fixed Assets Cost Or Valuation £ 366 £ 366

Companies near to RIVERSMEET (ESTATE MAINTENANCE) ltd.

Information about the Private Limited Company RIVERSMEET (ESTATE MAINTENANCE) 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: 2016.07.23. Reload the data