Riverdene Court (Management) Limited

Company Name	Riverdene Court (Management) Limited
Company Status	Active
Company Number	01286926
Category	Private Limited Company
Incorporation Date	18 November 1976(47 years, 5 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 Derek Thomas Hooper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(40 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr James Neill Menzies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	Canada
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Michael Peter Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Installation Manager
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Ms Anne Lee-Dolphin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(46 years after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr David John Bennett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	19 July 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mr Nicholas Udvarhelyi
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 September 2000)
Role	Retired Electrical Engineer
Correspondence Address	4 Riverdene Court Surbiton Surrey KT6 4BX

Director Name	Mrs Margot Rosemarie Varga
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 March 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	8 Riverdene Court Surbiton Surrey KT6 4BX

Director Name	Shirley Faultless
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 September 2004)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	14 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Director Name	Mr David John Bennett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 April 1993)
Role	Computer Security Manager
Country of Residence	England
Correspondence Address	13 Riverdene Court Surbiton Surrey KT6 4BX

Director Name	Mrs Sylvia Dorothy Austin
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 1994)
Role	Part-Time Council Employee
Correspondence Address	1 Riverdene Court Surbiton Surrey KT6 4BX

Secretary Name	Mrs Sylvia Dorothy Austin
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	1 Riverdene Court Surbiton Surrey KT6 4BX

Director Name	Mrs Anne Margaret Gorton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(16 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 July 2005)
Role	Housewife
Correspondence Address	12 Riverdene Court 21/23 Grove Road Surbiton Surrey KT6 4BX

Secretary Name	Mrs Anne Margaret Gorton
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 July 2005)
Role	Housewife
Correspondence Address	12 Riverdene Court 21/23 Grove Road Surbiton Surrey KT6 4BX

Director Name	Payman Saebi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(25 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2009)
Role	Marketing Manager
Correspondence Address	Flat 2 Riverdene Court 21-23 Grove Road Serbiton Surrey KT6 4BX

Director Name	Alison Loveday Faiers
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(27 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2011)
Role	Ethincs & Compliance Manager
Country of Residence	England
Correspondence Address	5 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Secretary Name	Alison Loveday Faiers
Nationality	British
Status	Resigned
Appointed	12 August 2005(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2011)
Role	Ethics Manager
Country of Residence	England
Correspondence Address	5 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Secretary Name	Mr Paul Wells
Status	Resigned
Appointed	01 April 2011(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Ms Shirley Margaret Faultless
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(34 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mrs Marion Dunn
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2016)
Role	Pastry Chef
Country of Residence	United Kingdom
Correspondence Address	15 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Director Name	Ms Amy Elizabeth Short
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2022(46 years after company formation)
Appointment Duration	1 year (resigned 11 December 2023)
Role	Senior Marketing Professional
Country of Residence	England
Correspondence Address	22 South Street Epsom KT18 7PF

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(39 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
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

Financials

Year	2013
Net Worth	£800
Cash	£32,245
Current Liabilities	£42,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

7 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
23 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 January 2017	Appointment of Mr Derek Thomas Hooper as a director on 8 December 2016 (2 pages)
10 January 2017	Appointment of Mr Derek Thomas Hooper as a director on 8 December 2016 (2 pages)
10 January 2017	Termination of appointment of Marion Dunn as a director on 8 December 2016 (1 page)
10 January 2017	Termination of appointment of Marion Dunn as a director on 8 December 2016 (1 page)
10 January 2017	Termination of appointment of David John Bennett as a director on 8 December 2016 (1 page)
10 January 2017	Termination of appointment of David John Bennett as a director on 8 December 2016 (1 page)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 800 (8 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 800 (8 pages)
29 February 2016	Termination of appointment of Paul Wells as a secretary on 1 January 2016 (1 page)
29 February 2016	Termination of appointment of Paul Wells as a secretary on 1 January 2016 (1 page)
29 February 2016	Appointment of Graham Bartholomew Limited as a secretary on 1 January 2016 (2 pages)
29 February 2016	Registered office address changed from C/O Sumtota Accountantcy Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 29 February 2016 (1 page)
29 February 2016	Appointment of Graham Bartholomew Limited as a secretary on 1 January 2016 (2 pages)
29 February 2016	Registered office address changed from C/O Sumtota Accountantcy Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 29 February 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 800 (7 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 800 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 20 May 2014 (1 page)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 800 (7 pages)
20 May 2014	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 20 May 2014 (1 page)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 800 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Appointment of Ms Shirley Margaret Faultless as a director (2 pages)
1 June 2012	Appointment of Ms Shirley Margaret Faultless as a director (2 pages)
14 April 2012	Termination of appointment of Alison Faiers as a director (1 page)
14 April 2012	Termination of appointment of Alison Faiers as a director (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Margot Varga as a director (1 page)
3 April 2012	Termination of appointment of Margot Varga as a director (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 March 2012	Appointment of Mrs Marion Dunn as a director (2 pages)
24 March 2012	Appointment of Mrs Marion Dunn as a director (2 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
25 May 2011	Appointment of Mr Paul Wells as a secretary (1 page)
25 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
25 May 2011	Registered office address changed from 5 Riverdene Court 21-23 Grove Road Surbiton Surrey KT6 4BX on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 5 Riverdene Court 21-23 Grove Road Surbiton Surrey KT6 4BX on 25 May 2011 (1 page)
25 May 2011	Termination of appointment of Alison Faiers as a secretary (1 page)
25 May 2011	Appointment of Mr Paul Wells as a secretary (1 page)
25 May 2011	Termination of appointment of Alison Faiers as a secretary (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Director's details changed for Mr David John Bennett on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Alison Loveday Faiers on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr David John Bennett on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Margot Rosemarie Varga on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of Payman Saebi as a director (1 page)
29 April 2010	Director's details changed for Mrs Margot Rosemarie Varga on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Alison Loveday Faiers on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
29 April 2010	Termination of appointment of Payman Saebi as a director (1 page)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 31/03/09; full list of members (10 pages)
30 April 2009	Return made up to 31/03/09; full list of members (10 pages)
17 March 2009	Appointment terminate, director ziad afra logged form (1 page)
17 March 2009	Appointment terminate, director ziad afra logged form (1 page)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Director appointed mr david john bennett (1 page)
23 April 2008	Return made up to 31/03/08; full list of members (10 pages)
23 April 2008	Return made up to 31/03/08; full list of members (10 pages)
23 April 2008	Director appointed mr david john bennett (1 page)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 03/05/07 363(288) ‐ Director's particulars changed (13 pages)
3 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 03/05/07 363(288) ‐ Director's particulars changed (13 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 May 2006	Return made up to 31/03/06; full list of members (13 pages)
9 May 2006	Return made up to 31/03/06; full list of members (13 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 12 riverdene court 21/23 grove road surbiton surrey KT6 4BX (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 12 riverdene court 21/23 grove road surbiton surrey KT6 4BX (1 page)
24 August 2005	New secretary appointed (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (14 pages)
12 April 2005	Return made up to 31/03/05; full list of members (14 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 May 2004	Return made up to 31/03/04; full list of members (14 pages)
7 May 2004	Return made up to 31/03/04; full list of members (14 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
22 April 2003	Return made up to 31/03/03; full list of members (14 pages)
22 April 2003	Return made up to 31/03/03; full list of members (14 pages)
4 September 2002	Partial exemption accounts made up to 31 March 2002 (15 pages)
4 September 2002	Partial exemption accounts made up to 31 March 2002 (15 pages)
2 May 2002	Return made up to 31/03/02; full list of members (11 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 31/03/02; full list of members (11 pages)
21 August 2001	Partial exemption accounts made up to 31 March 2001 (14 pages)
21 August 2001	Partial exemption accounts made up to 31 March 2001 (14 pages)
23 April 2001	Return made up to 31/03/01; change of members 363(288) ‐ Director resigned (7 pages)
23 April 2001	Return made up to 31/03/01; change of members 363(288) ‐ Director resigned (7 pages)
9 August 2000	Full accounts made up to 31 March 2000 (14 pages)
9 August 2000	Full accounts made up to 31 March 2000 (14 pages)
15 May 2000	Return made up to 31/03/00; change of members (7 pages)
15 May 2000	Return made up to 31/03/00; change of members (7 pages)
13 September 1999	Full accounts made up to 31 March 1999 (15 pages)
13 September 1999	Full accounts made up to 31 March 1999 (15 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 31 March 1998 (18 pages)
9 December 1998	Full accounts made up to 31 March 1998 (18 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 November 1997	Full accounts made up to 31 March 1997 (17 pages)
14 November 1997	Full accounts made up to 31 March 1997 (17 pages)
10 April 1997	Return made up to 31/03/97; no change of members (4 pages)
10 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (5 pages)
28 November 1996	Full accounts made up to 31 March 1996 (5 pages)
31 March 1996	Return made up to 31/03/96; full list of members (6 pages)
31 March 1996	Return made up to 31/03/96; full list of members (6 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
23 March 1995	Return made up to 31/03/95; change of members (6 pages)
23 March 1995	Return made up to 31/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Riverdene Court (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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