Riverside Court Management Company Limited

Company Name	Riverside Court Management Company Limited
Company Status	Active
Company Number	01152914
Category	Private Limited Company
Incorporation Date	20 December 1973(50 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Chusak Himathongkom
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Thai
Status	Current
Appointed	07 May 1991(17 years, 4 months after company formation)
Appointment Duration	33 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11/20 Soi Saens Ivecin 25 Sukhumvit Soi 55 Bangkok Foreign

Director Name	Mrs Barbara Ellen Pendleton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(21 years, 4 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmerston Road Twickenham Middlesex TW2 7QS

Director Name	Anthony Joseph Downey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(25 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Estates Operations Manager
Country of Residence	United Kingdom
Correspondence Address	27 Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Dr Brian John Hilton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(25 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Christopher John Glanville
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(25 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Ridge Woods Road, Caversham Reading Berkshire RG4 6NA

Director Name	Robert Mackintosh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(26 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Sheila Endley
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(27 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Mrs Mary Joan Tate
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 April 2002(28 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	107 Church Way Iffley Oxford Oxfordshire OX4 4EG

Director Name	Mohamed Sheikh Ibrahim
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Sudanese
Status	Current
Appointed	21 May 2003(29 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Mr Michael Reddy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(29 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Mr Vincent Charles Rex
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(33 years, 4 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Riverside Court Promenade Road Caversham Berkshire RG4 8AL

Director Name	Gerard Skerritt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2009(35 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Director Of Sales Hotel Business
Country of Residence	United Kingdom
Correspondence Address	11 Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Stephen Anthony Axtell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(36 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Tech Support Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Riverside Court Caversham Reading RG4 8AL

Director Name	Miss Mary Morrison
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(37 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mrs Kathleen Murphy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2012(38 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mr Henry Francis Prince
Date of Birth	September 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	17 December 2012(39 years after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mr James Alexander Murphy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2013(39 years after company formation)
Appointment Duration	11 years, 3 months
Role	Business Coach
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mr Philip John Whatley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(39 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mrq Robert Alexander Bond
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(39 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Lawyer
Country of Residence	China
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mr Michael Edward Bond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(39 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mrs Wendy Bond
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(40 years, 4 months after company formation)
Appointment Duration	10 years
Role	Unknown
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Miss Angela Robyn Marriott
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(42 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mrs Maureen Brindle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Scottish
Status	Current
Appointed	28 June 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Court Riverside Court Caversham Reading RG4 8AL

Director Name	Ms Tiina Harrison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Finnish
Status	Current
Appointed	28 June 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Analyst Consultant
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mr Christopher James Gold
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(43 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Riverside Court Riverside Court Caversham Reading RG4 8AL

Director Name	Mr Ananth Subramony Ranjan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(44 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	22 Riverside Court Riverside Court Caversham Reading Berkshire RG4 8AL

Director Name	Mrs Louise Alison Ashmore Gilmour
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(45 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Octagon House 20 Hook Road Epsom KT19 8TR

Director Name	Mr John Richard Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Riverside Court Caversham Reading RG4 8AL

Director Name	Ms Hella Bjerre Shiel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Current
Appointed	29 May 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Riverside Court Caversham Reading RG4 8AL

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	01 March 2024(50 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Secretary Name	Anthony Joseph Downey
Nationality	British
Status	Resigned
Appointed	14 May 2000(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 October 2010)
Role	Estates Operations Manager
Country of Residence	United Kingdom
Correspondence Address	27 Riverside Court Caversham Reading Berkshire RG4 8AL

Secretary Name	Mr Stephen Anthony Axtell
Status	Resigned
Appointed	15 September 2016(42 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 February 2017)
Role	Company Director
Correspondence Address	Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW

Secretary Name	Mr Martin Cleaver
Status	Resigned
Appointed	11 June 2020(46 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 July 2021)
Role	Company Director
Correspondence Address	Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB

Secretary Name	Cleaver Property Management Ltd (Corporation)
Status	Resigned
Appointed	09 July 2021(47 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2022)
Correspondence Address	Unit 4 Anvil Court Denmark Street Wokingham RG40 2BB

Secretary Name	Atlantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2023)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Octagon House 20 Hook Road Epsom KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £10	Ms K. Murphy 6.67% Ordinary
-	OTHER 30.00% -
1 at £10	Dr B.j. Hilton 3.33% Ordinary
1 at £10	E.j. Milson 3.33% Ordinary
1 at £10	G. Himathongkom 3.33% Ordinary
1 at £10	Michael Reddy 3.33% Ordinary
1 at £10	Mr A.j. Downey 3.33% Ordinary
1 at £10	Mr C.j. Glanville 3.33% Ordinary
1 at £10	Mr Christopher James Gold 3.33% Ordinary
1 at £10	Mr E.j. Kleis 3.33% Ordinary
1 at £10	Mr Gerard Skerritt 3.33% Ordinary
1 at £10	Mr J.r. Evans 3.33% Ordinary
1 at £10	Mr M. Schatunowski 3.33% Ordinary
1 at £10	Mr R. Mackintosh 3.33% Ordinary
1 at £10	Mr R.c. Oliver 3.33% Ordinary
1 at £10	Mr Vincent Charles Rex 3.33% Ordinary
1 at £10	Mrs B. Pendleton 3.33% Ordinary
1 at £10	Mrs G.j. Whatley 3.33% Ordinary
1 at £10	Mrs M. Imbrahim 3.33% Ordinary
1 at £10	Mrs M.j. Tate 3.33% Ordinary
1 at £10	Mrs S. Endley 3.33% Ordinary

Financials

Year	2014
Net Worth	£5,203

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

17 December 2020	Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 17 December 2020 (1 page)
23 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
24 June 2020	Appointment of Mr Martin Cleaver as a secretary on 11 June 2020 (2 pages)
11 June 2020	Appointment of Ms Hella Bjerre Shiel as a director on 29 May 2020 (2 pages)
9 June 2020	Appointment of Mr John Richard Evans as a director on 27 May 2020 (2 pages)
9 June 2020	Termination of appointment of Alan Duncan Gilmour as a director on 27 May 2020 (1 page)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
12 September 2019	Termination of appointment of Robin Sanderson Marriott as a director on 12 September 2019 (1 page)
11 September 2019	Appointment of Mrs Louise Alison Ashmore Gilmour as a director on 11 September 2019 (2 pages)
18 June 2019	Confirmation statement made on 7 June 2019 with updates (7 pages)
17 December 2018	Appointment of Mr Ananth Subramony Ranjan as a director on 24 August 2018 (2 pages)
17 December 2018	Termination of appointment of Edward John Kleis as a director on 24 August 2018 (1 page)
20 November 2018	Termination of appointment of Vincent Rex as a secretary on 1 November 2018 (1 page)
20 November 2018	Termination of appointment of Simon Parker as a director on 13 August 2018 (1 page)
20 November 2018	Appointment of Mr Alan Duncan Gilmour as a director on 13 August 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
10 July 2018	Confirmation statement made on 7 June 2018 with updates (6 pages)
13 October 2017	Appointment of Ms Tiina Harrison as a director on 28 June 2017 (2 pages)
13 October 2017	Termination of appointment of Michael Schatunowski as a director on 6 October 2016 (1 page)
13 October 2017	Termination of appointment of Michael Schatunowski as a director on 6 October 2016 (1 page)
13 October 2017	Appointment of Mr. Christopher James Gold as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mrs Maureen Brindle as a director on 28 June 2017 (2 pages)
13 October 2017	Appointment of Ms Tiina Harrison as a director on 28 June 2017 (2 pages)
13 October 2017	Termination of appointment of Roy Charles Oliver as a director on 17 February 2017 (1 page)
13 October 2017	Appointment of Mrs Maureen Brindle as a director on 28 June 2017 (2 pages)
13 October 2017	Termination of appointment of Roy Charles Oliver as a director on 17 February 2017 (1 page)
13 October 2017	Appointment of Mr. Christopher James Gold as a director on 13 October 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
29 May 2017	Director's details changed for Stephen Anthony Axtell on 29 May 2017 (2 pages)
29 May 2017	Director's details changed for Stephen Anthony Axtell on 29 May 2017 (2 pages)
2 February 2017	Termination of appointment of Stephen Anthony Axtell as a secretary on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr Vincent Rex as a secretary on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Stephen Anthony Axtell as a secretary on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr Vincent Rex as a secretary on 2 February 2017 (2 pages)
15 September 2016	Appointment of Mr Stephen Anthony Axtell as a secretary on 15 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stephen Anthony Axtell as a secretary on 15 September 2016 (2 pages)
15 September 2016	Termination of appointment of Michael Schatunowski as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Michael Schatunowski as a secretary on 15 September 2016 (1 page)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
7 July 2016	Director's details changed for Robin Sanderson Marriott on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Stephen Anthony Axtell on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ England to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 7 July 2016 (1 page)
7 July 2016	Director's details changed for Stephen Anthony Axtell on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ England to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 7 July 2016 (1 page)
7 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 300 (17 pages)
7 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 300 (17 pages)
7 July 2016	Director's details changed for Robin Sanderson Marriott on 7 July 2016 (2 pages)
22 February 2016	Appointment of Miss Angela Robyn Marriott as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Miss Angela Robyn Marriott as a director on 22 February 2016 (2 pages)
1 September 2015	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 1 September 2015 (1 page)
3 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Termination of appointment of Patricia May Francis Milsom as a director on 10 March 2015 (1 page)
8 June 2015	Termination of appointment of Patricia May Francis Milsom as a director on 10 March 2015 (1 page)
8 June 2015	Termination of appointment of Patricia May Francis Milsom as a director on 10 March 2015 (1 page)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (28 pages)
8 June 2015	Termination of appointment of Patricia May Francis Milsom as a director on 10 March 2015 (1 page)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (28 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (28 pages)
13 May 2015	Termination of appointment of Nicholas John Wakefield as a director on 23 July 2014 (1 page)
13 May 2015	Termination of appointment of Nicholas John Wakefield as a director on 23 July 2014 (1 page)
23 October 2014	Termination of appointment of Christopher James Gold as a director on 2 September 2014 (1 page)
23 October 2014	Termination of appointment of Christopher James Gold as a director on 2 September 2014 (1 page)
23 October 2014	Termination of appointment of John Richard Evans as a director on 2 September 2014 (1 page)
23 October 2014	Termination of appointment of John Richard Evans as a director on 2 September 2014 (1 page)
23 October 2014	Termination of appointment of Christopher James Gold as a director on 2 September 2014 (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (33 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (33 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 300 (33 pages)
14 May 2014	Director's details changed for Mrs Wndy Bond on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Mrs Wndy Bond on 14 May 2014 (2 pages)
13 May 2014	Appointment of Mrs Wndy Bond as a director (2 pages)
13 May 2014	Appointment of Mrs Wndy Bond as a director (2 pages)
9 May 2014	Termination of appointment of Nicholas Trundle as a director (1 page)
9 May 2014	Termination of appointment of Nicholas Trundle as a director (1 page)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Termination of appointment of John Wakefield as a director (1 page)
24 April 2014	Termination of appointment of Jean Thompson as a director (1 page)
24 April 2014	Termination of appointment of Jean Thompson as a director (1 page)
24 April 2014	Termination of appointment of John Wakefield as a director (1 page)
29 November 2013	Appointment of Mr Michael Schatunowski as a secretary (1 page)
29 November 2013	Termination of appointment of Christopher Gold as a secretary (1 page)
29 November 2013	Termination of appointment of Christopher Gold as a secretary (1 page)
29 November 2013	Appointment of Mr Michael Schatunowski as a secretary (1 page)
14 October 2013	Appointment of Mr Michael Edward Bond as a director (2 pages)
14 October 2013	Appointment of Mr Michael Edward Bond as a director (2 pages)
10 October 2013	Appointment of Mrq Robert Alexander Bond as a director (2 pages)
10 October 2013	Appointment of Mrq Robert Alexander Bond as a director (2 pages)
9 October 2013	Termination of appointment of Ruby Paxton as a director (1 page)
9 October 2013	Termination of appointment of Ruby Paxton as a director (1 page)
4 September 2013	Appointment of Mr Philip John Whatley as a director (2 pages)
4 September 2013	Appointment of Mr Philip John Whatley as a director (2 pages)
25 July 2013	Appointment of Ms Ruby Paxton as a director (2 pages)
25 July 2013	Appointment of Ms Ruby Paxton as a director (2 pages)
17 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (33 pages)
17 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (33 pages)
17 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (33 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
9 May 2013	Appointment of Mrs Kathleen Murphy as a director (2 pages)
9 May 2013	Appointment of Mrs Kathleen Murphy as a director (2 pages)
4 January 2013	Appointment of Mr James Alexander Murphy as a director (2 pages)
4 January 2013	Appointment of Mr Henry Francis Prince as a director (2 pages)
4 January 2013	Appointment of Mr James Alexander Murphy as a director (2 pages)
4 January 2013	Appointment of Mr Henry Francis Prince as a director (2 pages)
27 November 2012	Termination of appointment of Enid Philip as a director (1 page)
27 November 2012	Termination of appointment of Enid Philip as a director (1 page)
9 October 2012	Appointment of Mr Simon Parker as a director (2 pages)
9 October 2012	Appointment of Mr Simon Parker as a director (2 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Termination of appointment of Gleniss Whatley as a director (1 page)
8 June 2012	Termination of appointment of Deborah Hastings as a director (1 page)
8 June 2012	Termination of appointment of Deborah Hastings as a director (1 page)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (31 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (31 pages)
8 June 2012	Termination of appointment of Neil Owen as a director (1 page)
8 June 2012	Termination of appointment of Neil Owen as a director (1 page)
8 June 2012	Termination of appointment of Gleniss Whatley as a director (1 page)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (31 pages)
23 September 2011	Appointment of Miss Mary Morrison as a director (2 pages)
23 September 2011	Appointment of Miss Mary Morrison as a director (2 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Director's details changed for Deborah June Bufton on 30 October 2010 (2 pages)
7 June 2011	Director's details changed for Deborah June Bufton on 30 October 2010 (2 pages)
7 June 2011	Termination of appointment of Anthony Downey as a secretary (1 page)
7 June 2011	Termination of appointment of Anthony Downey as a secretary (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (33 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (33 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (33 pages)
17 November 2010	Appointment of Christopher James Gold as a secretary (2 pages)
17 November 2010	Appointment of Christopher James Gold as a secretary (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Appointment of Robin Sanderson Marriott as a director (3 pages)
13 July 2010	Appointment of Robin Sanderson Marriott as a director (3 pages)
12 July 2010	Appointment of Stephen Anthony Axtell as a director (2 pages)
12 July 2010	Appointment of Stephen Anthony Axtell as a director (2 pages)
10 June 2010	Director's details changed for Sheila Endley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dr Brian John Hilton on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas John Wakefield on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas Reginald Edward Trundle on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gleniss Joy Whatley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr John Richard Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gerard Skerritt on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mohamed Sheikh Ibrahim on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Patricia May Francis Milsom on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Roy Charles Oliver on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr John Richard Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Vincent Charles Rex on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gleniss Joy Whatley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gleniss Joy Whatley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Jean Thompson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Chusak Himathongkom on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (27 pages)
10 June 2010	Director's details changed for Neil William Owen on 1 October 2009 (2 pages)
10 June 2010	Termination of appointment of Henry Moore as a director (1 page)
10 June 2010	Termination of appointment of Irene Moore as a director (1 page)
10 June 2010	Director's details changed for Mr John Richard Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Anthony Joseph Downey on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Roy Charles Oliver on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Deborah June Bufton on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Roy Charles Oliver on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Sheila Endley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Patricia May Francis Milsom on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Edward John Kleis on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Michael Schatunowski on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher John Glanville on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas Reginald Edward Trundle on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Edward John Kleis on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Vincent Charles Rex on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Edward John Kleis on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas Reginald Edward Trundle on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gerard Skerritt on 1 October 2009 (2 pages)
10 June 2010	Termination of appointment of Henry Moore as a director (1 page)
10 June 2010	Director's details changed for Neil William Owen on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Anthony Joseph Downey on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher James Gold on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Patricia May Francis Milsom on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas John Wakefield on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Neil William Owen on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher James Gold on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas John Wakefield on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Enid Margaret Philip on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mohamed Sheikh Ibrahim on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (27 pages)
10 June 2010	Director's details changed for Enid Margaret Philip on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher James Gold on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Deborah June Bufton on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Sheila Endley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher John Glanville on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dr Brian John Hilton on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Chusak Himathongkom on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (27 pages)
10 June 2010	Director's details changed for Robert Mackintosh on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Michael Schatunowski on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Michael Schatunowski on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Jean Thompson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Jean Thompson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Vincent Charles Rex on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mohamed Sheikh Ibrahim on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Robert Mackintosh on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dr Brian John Hilton on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Anthony Joseph Downey on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Robert Mackintosh on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gerard Skerritt on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Chusak Himathongkom on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Enid Margaret Philip on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Deborah June Bufton on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher John Glanville on 1 October 2009 (2 pages)
10 June 2010	Termination of appointment of Irene Moore as a director (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 June 2009	Return made up to 07/06/09; full list of members (22 pages)
9 June 2009	Return made up to 07/06/09; full list of members (22 pages)
8 June 2009	Appointment terminated director kenneth mackenzie (1 page)
8 June 2009	Appointment terminated director kenneth mackenzie (1 page)
13 March 2009	Director appointed gerard skerritt (2 pages)
13 March 2009	Director appointed gerard skerritt (2 pages)
7 November 2008	Appointment terminated director gloria smith (1 page)
7 November 2008	Appointment terminated director gloria smith (1 page)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 07/06/08; full list of members (24 pages)
10 June 2008	Appointment terminated director ronald butchart (1 page)
10 June 2008	Return made up to 07/06/08; full list of members (24 pages)
10 June 2008	Appointment terminated director ronald butchart (1 page)
27 February 2008	Director appointed nicholas john wakefield (1 page)
27 February 2008	Director appointed nicholas john wakefield (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
21 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
20 August 2007	Return made up to 07/06/07; full list of members (24 pages)
20 August 2007	Return made up to 07/06/07; full list of members (24 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	New director appointed (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
9 January 2007	Return made up to 07/06/06; no change of members 363(288) ‐ Director's particulars changed (20 pages)
9 January 2007	Return made up to 07/06/06; no change of members 363(288) ‐ Director's particulars changed (20 pages)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane east hampstead bracknell berkshire RG12 7BN (1 page)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane east hampstead bracknell berkshire RG12 7BN (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2005	Return made up to 07/06/05; change of members (21 pages)
4 July 2005	Return made up to 07/06/05; change of members (21 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
20 August 2004	Registered office changed on 20/08/04 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
20 August 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director resigned (23 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director resigned (23 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 February 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 February 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
3 July 2003	Return made up to 07/06/03; full list of members (23 pages)
3 July 2003	Return made up to 07/06/03; full list of members (23 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Return made up to 07/06/02; full list of members (22 pages)
28 June 2002	Return made up to 07/06/02; full list of members (22 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
10 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Return made up to 07/06/01; change of members (16 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Return made up to 07/06/01; change of members (16 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
5 September 2000	Return made up to 07/06/00; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (16 pages)
5 September 2000	Return made up to 07/06/00; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (16 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
20 July 1999	Return made up to 07/06/99; full list of members (16 pages)
20 July 1999	Return made up to 07/06/99; full list of members (16 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
8 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
8 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
31 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned (14 pages)
31 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned (14 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Return made up to 07/06/96; change of members (16 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Return made up to 07/06/96; change of members (16 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: somerset house (2ND) floor blagrave street reading berks RG1 1QB (1 page)
16 October 1995	Registered office changed on 16/10/95 from: somerset house (2ND) floor blagrave street reading berks RG1 1QB (1 page)
3 July 1995	Return made up to 07/06/95; full list of members (16 pages)
3 July 1995	Return made up to 07/06/95; full list of members (16 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 December 1973	Incorporation (13 pages)
20 December 1973	Incorporation (13 pages)

Riverside Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London