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RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED

Learn more about RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CHEQUER STREET, FENSTANTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9JQ

RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 05042372
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.02.12
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 05042372, established in United Kingdom on the 12. February 2004. The company is now active. The company has been in business for 13 years . The company is based on 32 CHEQUER STREET, FENSTANTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9JQ. Business of the company RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "07/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.07. We do not have any information about the company RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2017.02.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR APPOINTED MR COLIN JOSEPH PHILPOTTS
Form type: AP01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, C/O OMNICROFT LIMITED, ISOLA HOUSE 32 CHEQUER STREET, FENSTANTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9JQ
Form type: AD01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDERTON
Form type: TM01
Date: 2015.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, 5 BROOKLANDS AVENUE, CAMBRIDGE, CB2 8BB, UNITED KINGDOM
Form type: AD01
Date: 2013.10.04
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SECRETARY APPOINTED MISS DOLORES O'REILLY
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER
Form type: TM02
Date: 2013.10.04
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.02
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, ESSEX HOUSE 71 REGENT STREET, CAMBRIDGE, CB2 1AB
Form type: AD01
Date: 2011.08.31
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN SAKER / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALDERTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 18/02/2010
Form type: CH03
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED MICHAEL SMITH
Form type: 288a
Date: 2009.04.08
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
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DIRECTOR APPOINTED JULIEN SAKER
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED JOHN MICHAEL BOON
Form type: 288a
Date: 2008.04.28
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DIRECTOR APPOINTED STEPHEN JOHN ALDERTON
Form type: 288a
Date: 2008.04.28
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SECRETARY APPOINTED JEREMY WAGER
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED SECRETARY ANNE BARKER
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR TOBY MARKHAM
Form type: 288b
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2008.04.25
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AD 19/02/08, GBP SI [email protected]=2, GBP IC 23/25
Form type: 88(2)
Date: 2008.03.04
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.09
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.29
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AD 28/02/06---------, £ SI [email protected]=1, £ IC 22/23
Form type: 88(2)R
Date: 2006.03.08
Order cannot be placed (digitalisation not planned)
AD 08/02/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.24
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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AD 03/01/06---------, £ SI [email protected]=1, £ IC 9/10
Form type: 88(2)R
Date: 2006.01.16
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AD 02/12/05---------, £ SI [email protected]=1, £ IC 8/9
Form type: 88(2)R
Date: 2005.12.13
£2.95
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AD 26/08/05---------, £ SI [email protected]=1, £ IC 7/8
Form type: 88(2)R
Date: 2005.09.07
£2.95
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AD 17/08/05---------, £ SI [email protected]=1, £ IC 6/7
Form type: 88(2)R
Date: 2005.08.30
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AD 26/07/05---------, £ SI [email protected]=1, £ IC 5/6
Form type: 88(2)R
Date: 2005.08.10
£2.95
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AD 12/07/05---------, £ SI [email protected]=1, £ IC 4/5
Form type: 88(2)R
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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AD 24/05/05---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 2005.06.10
£2.95
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AD 10/05/05---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2005.05.20
£2.95
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AD 14/04/05---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2005.05.03
£2.95
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AD 29/09/04-03/03/05, £ SI [email protected]
Form type: 88(2)R
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, UNIT 4-5 DAIRY COURT, 97 HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE PE19 1DU
Form type: 287
Date: 2005.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17

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Company directors and board members:

DOLORES O'REILLY (current)
Secretary, 2013.10.04
ISOLA HOUSE 32 CHEQUER STREET , HUNTINGDON
PE28 9JQ, CAMBRIDGESHIRE
ENGLAND
JOHN MICHAEL BOON (current)
Director, ACCOUNTANT, 2008.04.01
32 CHEQUER STREET FENSTANTON , HUNTINGDON
PE28 9JQ, CAMBRIDGESHIRE
ENGLAND
COLIN JOSEPH PHILPOTTS (current)
Director, RETIRED, 2015.10.06
32 CHEQUER STREET FENSTANTON , HUNTINGDON
PE28 9JQ, CAMBRIDGESHIRE
ENGLAND
JULIEN SAKER (current)
Director, RETIRED, 2008.04.01
32 CHEQUER STREET FENSTANTON , HUNTINGDON
PE28 9JQ, CAMBRIDGESHIRE
ENGLAND
MICHAEL ANDREW SMITH (current)
Director, CO DIRECTOR, 2008.04.01
32 CHEQUER STREET FENSTANTON , HUNTINGDON
PE28 9JQ, CAMBRIDGESHIRE
ENGLAND
ANNE CHRISTINE BARKER (resigned)
Secretary, 2004.12.31 - 2008.04.01
THE OLD SCHOOL GREAT RAVELEY , HUNTINGDON
PE28 2QX, CAMBRIDGESHIRE
VANESSA GIRVAN (resigned)
Secretary, 2004.02.12 - 2004.12.31
40 THE AVENUE LEIGHTON BROMSWOLD , HUNTINGDON
PE28 5AW, CAMBRIDGESHIRE
JEREMY WAGER (resigned)
Secretary, 2008.04.01 - 2013.10.04
5 BROOKLANDS AVENUE , CAMBRIDGE
CB2 8BB
STEPHEN JOHN ALDERTON (resigned)
Director, SURVEYOR, 2008.04.01 - 2015.09.22
ISOLA HOUSE 32 CHEQUER STREET FENSTANTON , HUNTINGDON
PE28 9JQ, CAMBRIDGESHIRE
ENGLAND
TOBY JOHN MARKHAM (resigned)
Director, PROPERTY DEVELOPER, 2004.02.12 - 2008.04.01
TOAD HALL HIGH STREET , BRINGTON
PE28 5AG, CAMBRIDGESHIRE
Date 2013.09.30 2012.09.30
Shareholder Funds £ 25 £ 25
Net Assets Liabilities Including Pension Asset Liability £ 25 £ 25
Cash Bank In Hand £ 25 £ 25
Share Capital Allotted Called Up Paid £ 25 £ 25

Companies near to RIVER PLACE (ST. IVES) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company RIVER PLACE (ST. IVES) MANAGEMENT COMPANY 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: 2016.01.16. Reload the data