Riverstone Court (Erith) No.2 Residents Company Limited

Company Name	Riverstone Court (Erith) No.2 Residents Company Limited
Company Status	Active
Company Number	02118638
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month 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	Mrs Lynn Marion Knight
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Barry McSweeney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	William Geapin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	08 May 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Paul Lewis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	15 December 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Van Drive
Country of Residence	England
Correspondence Address	Pmuk The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Secretary Name	Pm Services (London) Limited (Corporation)
Status	Current
Appointed	01 July 2007(20 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	The Base, Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Arthur Thomas Boulton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 May 2012)
Role	Local Authority Advisor
Country of Residence	United Kingdom
Correspondence Address	52 Cricketers Close Erith Kent DA8 1TX

Director Name	Lynn Marion Joyce
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2008)
Role	Bank Clerk
Correspondence Address	23 Cricketers Close Erith Kent DA8 1TU

Director Name	Michele Valerie Rawlings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1993)
Role	Personnel Officer
Correspondence Address	43 Cricketers Close Erith Kent DA8 1TU

Secretary Name	Lynn Marion Joyce
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	23 Cricketers Close Erith Kent DA8 1TU

Director Name	Amanda Jane Mansfield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Legal Secretary
Correspondence Address	66 Cricketers Close Stonewood Road Erith Kent DA8 1TX

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	12 September 2000(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 39 Addlestead Road East Peckham Tonbridge Kent TN12 5DP

Director Name	Thelma Mary Harris
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2003)
Role	Classroom Assistant
Correspondence Address	22 Cricketers Close Stonewood Road Erith Kent DA8 1TU

Director Name	Christopher Jonathan Parry Read
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(14 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 October 2009)
Role	Insurance Broker
Correspondence Address	57 Cricketers Close Erith Kent DA8 1TX

Secretary Name	Mr John Roy Woolley
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Werburgh's Lodge Gills Farm Gills Road South Darenth DA4 9LE

Director Name	Gemma Buckle
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(20 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2008)
Role	Broker
Correspondence Address	29 Cricketers Close Stonewood Road Erith Kent DA8 1TU

Director Name	Gemma Buckle
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kenmere Road Welling Kent DA16 1PD

Director Name	Laura Marles
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	59 Cricketers Close Erith Kent DA8 1TX

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2005)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,564
Cash	£36,178
Current Liabilities	£9,830

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 26 June 2020 with updates (7 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
12 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
11 July 2018	Confirmation statement made on 26 June 2018 with updates (7 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
16 July 2017	Confirmation statement made on 26 June 2017 with updates (7 pages)
16 July 2017	Confirmation statement made on 26 June 2017 with updates (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 August 2016	Director's details changed for Barry Mcsweeney on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Lynn Marion Knight on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Lynn Marion Knight on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Barry Mcsweeney on 22 August 2016 (2 pages)
2 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 250 (10 pages)
2 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 250 (10 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 250 (10 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 250 (10 pages)
27 May 2015	Termination of appointment of Gemma Buckle as a director on 26 May 2015 (1 page)
27 May 2015	Termination of appointment of Gemma Buckle as a director on 26 May 2015 (1 page)
27 May 2015	Termination of appointment of Laura Marles as a director on 26 May 2015 (1 page)
27 May 2015	Termination of appointment of Laura Marles as a director on 26 May 2015 (1 page)
7 April 2015	Secretary's details changed for Pm Services (London) Limited on 7 April 2015 (1 page)
7 April 2015	Director's details changed for William Geapin on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for William Geapin on 7 April 2015 (2 pages)
7 April 2015	Secretary's details changed for Pm Services (London) Limited on 7 April 2015 (1 page)
7 April 2015	Secretary's details changed for Pm Services (London) Limited on 7 April 2015 (1 page)
7 April 2015	Director's details changed for William Geapin on 7 April 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 February 2015	Appointment of Paul Lewis as a director on 15 December 2014 (3 pages)
4 February 2015	Appointment of Paul Lewis as a director on 15 December 2014 (3 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 250 (12 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 250 (12 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (12 pages)
1 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (12 pages)
14 June 2013	Appointment of William Geapin as a director (3 pages)
14 June 2013	Appointment of William Geapin as a director (3 pages)
24 May 2013	Appointment of Barry Mcsweeney as a director (3 pages)
24 May 2013	Appointment of Barry Mcsweeney as a director (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (10 pages)
9 July 2012	Appointment of Laura Marles as a director (3 pages)
9 July 2012	Appointment of Laura Marles as a director (3 pages)
29 May 2012	Appointment of Gemma Buckle as a director (3 pages)
29 May 2012	Appointment of Gemma Buckle as a director (3 pages)
15 May 2012	Termination of appointment of Arthur Boulton as a director (2 pages)
15 May 2012	Termination of appointment of Arthur Boulton as a director (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
27 July 2010	Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
27 July 2010	Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
27 July 2010	Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
26 July 2010	Director's details changed for Mrs Lynn Marion Knight on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Lynn Marion Knight on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Arthur Thomas Boulton on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Lynn Marion Knight on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Arthur Thomas Boulton on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Arthur Thomas Boulton on 1 May 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 October 2009	Termination of appointment of Christopher Read as a director (1 page)
12 October 2009	Termination of appointment of Christopher Read as a director (1 page)
7 September 2009	Return made up to 26/06/09; full list of members (20 pages)
7 September 2009	Return made up to 26/06/09; full list of members (20 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 November 2008	Return made up to 26/06/08; full list of members (19 pages)
28 November 2008	Return made up to 26/06/08; full list of members (19 pages)
28 November 2008	Appointment terminated director gemma buckle (1 page)
28 November 2008	Appointment terminated director gemma buckle (1 page)
5 September 2008	Director appointed mrs lynn marion knight (1 page)
5 September 2008	Director appointed mrs lynn marion knight (1 page)
13 August 2008	Appointment terminated director lynn joyce (1 page)
13 August 2008	Appointment terminated director lynn joyce (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 August 2007	Return made up to 26/06/07; no change of members (8 pages)
6 August 2007	Return made up to 26/06/07; no change of members (8 pages)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 July 2006	Return made up to 26/06/06; full list of members (8 pages)
21 July 2006	Return made up to 26/06/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 October 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 October 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 2005	New secretary appointed (1 page)
15 August 2005	New secretary appointed (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New secretary appointed (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
6 July 2004	Return made up to 26/06/04; full list of members (17 pages)
6 July 2004	Return made up to 26/06/04; full list of members (17 pages)
12 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
12 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
26 February 2004	Accounts for a small company made up to 30 June 2002 (4 pages)
26 February 2004	Accounts for a small company made up to 30 June 2002 (4 pages)
6 July 2003	Return made up to 26/06/03; full list of members (28 pages)
6 July 2003	Return made up to 26/06/03; full list of members (28 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Return made up to 26/06/02; full list of members (17 pages)
30 October 2002	Return made up to 26/06/02; full list of members (17 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 September 2002	Full accounts made up to 30 June 2001 (11 pages)
30 September 2002	Full accounts made up to 30 June 2001 (11 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 26/06/01; full list of members (21 pages)
6 August 2001	Return made up to 26/06/01; full list of members (21 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 30 June 2000 (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (7 pages)
9 March 2001	Registered office changed on 09/03/01 from: 23 cricketers close stonewood road erith kent DA8 1TU (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 23 cricketers close stonewood road erith kent DA8 1TU (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 26/06/00; change of members (8 pages)
28 July 2000	Return made up to 26/06/00; change of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
16 July 1999	Return made up to 26/06/99; change of members (6 pages)
16 July 1999	Return made up to 26/06/99; change of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
24 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
30 June 1997	Return made up to 26/06/97; change of members (6 pages)
30 June 1997	Return made up to 26/06/97; change of members (6 pages)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1997	Full accounts made up to 30 June 1996 (8 pages)
5 August 1996	Return made up to 26/06/96; no change of members (4 pages)
5 August 1996	Return made up to 26/06/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 30 June 1995 (7 pages)
20 March 1996	Full accounts made up to 30 June 1995 (7 pages)
8 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
8 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 April 1987	Incorporation (15 pages)

Riverstone Court (Erith) No.2 Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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