New River Company Limited(The)

Company Name	New River Company Limited(The)
Company Status	Active
Company Number	00085094
Category	Private Limited Company
Incorporation Date	1 July 1905(118 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(101 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(101 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(104 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(112 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(115 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(86 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(86 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(86 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1991(86 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Michael Waldron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(92 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2002)
Role	Secretary
Correspondence Address	14 Wimpole Mews London W1G 8PE

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	16 June 1997(92 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(95 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(97 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(98 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(98 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(101 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(101 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(101 years, 8 months after company formation)
Appointment Duration	14 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(101 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(103 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	derwentlondon.com
Telephone	020 33285800
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

814.7k at £1	Derwent Valley LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,666,950
Gross Profit	£14,211,783
Net Worth	£279,160,939
Cash	£90
Current Liabilities	£96,805,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Charges

10 March 2005	Delivered on: 22 March 2005 Satisfied on: 3 April 2006 Persons entitled: The Royal Bank of Scotland (The Security Agent) Classification: Floating charge Secured details: All monies due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of floating charge, its present and future assets whatsoever and wheresoever situated including but not limited to, the premises and subsidiary shares. Fully Satisfied
28 September 1999	Delivered on: 4 October 1999 Satisfied on: 22 March 2005 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and charge made between london merchant securities PLC (1) west london & suburban property investments limited (2) the new river company limited (3) and the law debenture trust corporation PLC Secured details: The principal of and interest on the Â£100,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC and all other moneys intended to be secured by the trust deed dated 22ND march 1988 and the deeds supplemental thereto dated 23RD june 1989 16TH november 1989 30TH september 1991 20TH january 1992 25TH march 1996 12TH december 1996 26TH february 1997 29TH april 1997 20TH march 1998 19TH october 1998 and this deed of release and charge. Particulars: F/H property k/a myddleton place 88 rosebery avenue london EC1 t/n NGL347725 (part) and 151 roseberry avenue london EC1 t/n NGL395945 (part) together with all buildings erections and fixtures (including tenants and trade fixtures belonging to it) and all improvements and additions thereto. See the mortgage charge document for full details. Fully Satisfied
22 March 1988	Delivered on: 15 April 1997 Satisfied on: 22 March 2005 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed and documents supplemental thereto Secured details: The principal of and interest on Â£100,000,000 10% first mortgage debenture stock 2018 of london merchant secuities PLC and all other monies intended to be secured by the principal deed and deeds supplemental thereto. Particulars: Land on the south side of pentonville road and the east side of st. John's street and known as the angel centre and 401 st. John's street london EC1 registered with f/h t/n-NGL395394. Fully Satisfied
20 January 1992	Delivered on: 21 January 1992 Satisfied on: 22 March 2005 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee") Classification: Third supplemental trust deed Secured details: The principal of and interest on the Â£100,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC and all other moneys due or to become due to the law debenture trust corporation P.L.C, (the "trustee") under the third supplemental trust deed and the trust deed dated 22ND march 1988 and the deeds supplemental thereto dated 16TH november 1989 and 30TH september 1991 to which the said third supplemental trust deed is supplemental (including Â£60,000,000 10 per cent, first mortgage debenture stock 2018 of london merchant securities PLC already issue). Particulars: All those properties and all moneys to be received by virtue of any insurance (see doc ref M93 for full details of properties). Fully Satisfied
16 March 2001	Delivered on: 26 March 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders Ofthe Bonds Classification: A trust deed made between london merchant securities PLC (the "issuer") certain of its subsidiaries (including the company) and the law debenture trust corporation P.L.C. (the "trustee") constituting and securing Â£100,000,000 6 1/2 per cent.secured bonds Secured details: The total amount guaranteed by the company under the trust deed being the total amount payable by the issuer or any substitute principal debtor (as defined) under the trust deed, namely, the principal of, premium (if any) and interest on, the original bonds and on all (if any) further bonds (as defined) which may be created and issued and constitued and secured by a trust deed supplemental to the trust deed and all other monies intended to be secured by or payable under or pursuant to the trust deed or any trust deed supplemental thereto (such principal premium (if any) interest and other monies together the secured amounts). Particulars: A first floating charge (the "floating charge") by the company in favour of the trustee over all its undertaking property and assets both present and future wheresoever situate (including any uncalled capital). See the mortgage charge document for full details. Outstanding

Filing History

13 July 2020	Full accounts made up to 31 December 2019 (22 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (21 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
9 July 2018	Director's details changed for Mr Simon Paul Silver on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr John David Burns on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Nigel Quentin George on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr David Gary Silverman on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Paul Malcolm Williams on 9 July 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (20 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (19 pages)
16 August 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 814,737 (9 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 814,737 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 814,737 (9 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 814,737 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 814,737 (9 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 814,737 (9 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions RES13 ‐ Guar and floating chrge 28/03/06 (2 pages)
6 April 2006	Resolutions RES13 ‐ Guar and floating chrge 28/03/06 (2 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Return made up to 20/09/05; full list of members (6 pages)
9 November 2005	Return made up to 20/09/05; full list of members (6 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 September 2005	Full accounts made up to 31 March 2005 (19 pages)
12 September 2005	Full accounts made up to 31 March 2005 (19 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Particulars of mortgage/charge (8 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Particulars of mortgage/charge (8 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Resolutions RES13 ‐ Fifth supplemental trus 11/02/05 (1 page)
28 February 2005	Resolutions RES13 ‐ Fifth supplemental trus 11/02/05 (1 page)
24 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
15 October 2004	Return made up to 20/09/04; full list of members (6 pages)
15 October 2004	Return made up to 20/09/04; full list of members (6 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (18 pages)
29 January 2004	Full accounts made up to 31 March 2003 (18 pages)
6 November 2003	Return made up to 20/09/03; full list of members (6 pages)
6 November 2003	Return made up to 20/09/03; full list of members (6 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
21 November 2002	Full accounts made up to 31 March 2002 (16 pages)
21 November 2002	Full accounts made up to 31 March 2002 (16 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (15 pages)
4 November 2001	Full accounts made up to 31 March 2001 (15 pages)
27 October 2001	Return made up to 20/09/01; full list of members (7 pages)
27 October 2001	Return made up to 20/09/01; full list of members (7 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
2 April 2001	Resolutions RES13 ‐ Debenture/trust other 12/03/01 (1 page)
26 March 2001	Particulars of mortgage/charge (7 pages)
26 March 2001	Particulars of mortgage/charge (7 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
4 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Return made up to 20/09/99; no change of members (7 pages)
4 October 1999	Return made up to 20/09/99; no change of members (7 pages)
6 July 1999	Full accounts made up to 31 March 1999 (15 pages)
6 July 1999	Full accounts made up to 31 March 1999 (15 pages)
30 September 1998	Return made up to 20/09/98; no change of members (8 pages)
30 September 1998	Return made up to 20/09/98; no change of members (8 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
20 February 1998	Secretary's particulars changed (1 page)
20 February 1998	Secretary's particulars changed (1 page)
21 October 1997	Return made up to 20/09/97; full list of members (9 pages)
21 October 1997	Return made up to 20/09/97; full list of members (9 pages)
26 September 1997	Full accounts made up to 31 March 1997 (15 pages)
26 September 1997	Full accounts made up to 31 March 1997 (15 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
15 April 1997	Particulars of property mortgage/charge (5 pages)
15 April 1997	Particulars of property mortgage/charge (5 pages)
15 October 1996	Return made up to 20/09/96; no change of members (7 pages)
15 October 1996	Return made up to 20/09/96; no change of members (7 pages)
24 June 1996	Full accounts made up to 31 March 1996 (15 pages)
24 June 1996	Full accounts made up to 31 March 1996 (15 pages)
3 October 1995	Return made up to 20/09/95; no change of members (14 pages)
3 October 1995	Return made up to 20/09/95; no change of members (14 pages)
29 August 1995	Secretary's particulars changed (4 pages)
29 August 1995	Secretary's particulars changed (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (14 pages)
30 June 1995	Full accounts made up to 31 March 1995 (14 pages)
28 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
28 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
21 January 1992	Particulars of mortgage/charge (5 pages)
21 January 1992	Particulars of mortgage/charge (5 pages)
1 July 1905	Certificate of incorporation (1 page)
1 July 1905	Certificate of incorporation (1 page)

New River Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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