Riverfield (Management) Company Limited

Company Name	Riverfield (Management) Company Limited
Company Status	Active
Company Number	02291438
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Giles Mahoney
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 August 1997(8 years, 12 months after company formation)
Appointment Duration	26 years, 8 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	26 Langton Avenue Epsom Surrey KT17 1LD

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Secretary Name	Giles Mahoney
Nationality	British
Status	Current
Appointed	24 May 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Healthcare
Correspondence Address	Goodwood Goodwood Guildford Road Great Bookham Surrey KT23 4LA

Director Name	Mr Benjamin Paul Williams
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 May 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Filament Walk Suite 216 London SW18 4GQ

Director Name	Mr Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(27 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Filament Walk Suite 216 London SW18 4GQ

Director Name	Richard Kingston Burt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Fawe Park Road Putney London SW15 2EG

Director Name	Mr Lambert Dunstan Carton Kelly
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 1997)
Role	Retired
Correspondence Address	33 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Lambert Dunstan Carton Kelly
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 1997)
Role	Company Director
Correspondence Address	33 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Jonathon James Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1995)
Role	Business Analyst
Correspondence Address	23 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Douglas Quinton Scammell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 1993)
Role	Company Director
Correspondence Address	25 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Amanda Jane Collins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 years, 8 months after company formation)
Appointment Duration	10 years (resigned 24 May 2005)
Role	Personal Assisatant Secretary
Correspondence Address	29 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Barbara Moore
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 years, 8 months after company formation)
Appointment Duration	10 years (resigned 24 May 2005)
Role	Retired Legal Secretary
Correspondence Address	31 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Amanda Jane Collins
Nationality	British
Status	Resigned
Appointed	12 April 1997(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 May 2005)
Role	Personal Assisatant Secretary
Correspondence Address	29 Riverfield Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Cyril Charles William Richards
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 June 2010)
Role	Retired
Correspondence Address	1 Maes Y Rhedyn Talbot Green Pontyclun Mid Glamorgan CF72 8AN Wales

Director Name	Tracy Mahoney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(16 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2015)
Role	Teacher
Correspondence Address	26 Langton Avenue Epsom Surrey KT17 1LD

Location

Registered Address	No 1 Filament Walk Suite 216 London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,687
Cash	£4,249
Current Liabilities	£2,397

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

16 December 2021	Delivered on: 23 December 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as 21-37 portsmouth road, cobham, KT11 1JQ registered at the land registry with title number SY163360. Outstanding
16 December 2021	Delivered on: 22 December 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
16 December 2021	Delivered on: 21 December 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that freehold property known as 21-37 portsmouth road, cobham, KT11 1JQ registered at the land registry under title number SY163360. Outstanding
9 May 2018	Delivered on: 18 May 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: See debenture. Outstanding
9 May 2018	Delivered on: 14 May 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 21 - 37 riverside, portsmouth road, cobham, KT11 1JQ (title number: SY163360). Outstanding
14 March 2016	Delivered on: 23 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 21-37 riverfield portsmouth road cobham t/no SY163360. Outstanding
3 February 2016	Delivered on: 22 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 July 1992	Delivered on: 12 August 1992 Satisfied on: 21 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a riverfield, portsmouth road, cobham, surrey and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 June 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 June 2018	Satisfaction of charge 022914380003 in full (1 page)
18 May 2018	Registration of charge 022914380005, created on 9 May 2018 (40 pages)
14 May 2018	Registration of charge 022914380004, created on 9 May 2018 (7 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 June 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Argyll House All Saints Passage Wandsworth High Street London SW18 1EP on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 900 (7 pages)
28 June 2016	Director's details changed for Giles Mahoney on 1 May 2016 (2 pages)
28 June 2016	Director's details changed for Giles Mahoney on 1 May 2016 (2 pages)
28 June 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Argyll House All Saints Passage Wandsworth High Street London SW18 1EP on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 900 (7 pages)
23 March 2016	Registration of charge 022914380003, created on 14 March 2016 (9 pages)
23 March 2016	Registration of charge 022914380003, created on 14 March 2016 (9 pages)
22 February 2016	Registration of charge 022914380002, created on 3 February 2016 (5 pages)
22 February 2016	Registration of charge 022914380002, created on 3 February 2016 (5 pages)
21 January 2016	Satisfaction of charge 1 in full (1 page)
21 January 2016	Termination of appointment of Tracy Mahoney as a director on 31 December 2015 (1 page)
21 January 2016	Termination of appointment of Tracy Mahoney as a director on 31 December 2015 (1 page)
21 January 2016	Satisfaction of charge 1 in full (1 page)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 900 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 900 (3 pages)
14 September 2015	Appointment of Mr Peter John Moys as a director on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Peter John Moys as a director on 1 September 2015 (2 pages)
26 August 2015	Appointment of Mr Benjamin Paul Williams as a director on 25 May 2015 (2 pages)
26 August 2015	Appointment of Mr Benjamin Paul Williams as a director on 25 May 2015 (2 pages)
27 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 9 (6 pages)
27 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 9 (6 pages)
30 April 2015	Secretary's details changed for Giles Mahoney on 30 April 2015 (1 page)
30 April 2015	Secretary's details changed for Giles Mahoney on 30 April 2015 (1 page)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 9 (6 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 9 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
31 May 2013	Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2013 (1 page)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Tracy Mahoney on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Giles Mahoney on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Giles Mahoney on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Tracy Mahoney on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Giles Mahoney on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Tracy Mahoney on 6 August 2010 (2 pages)
17 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Termination of appointment of Cyril Richards as a director (1 page)
9 August 2010	Termination of appointment of Cyril Richards as a director (1 page)
7 June 2010	Termination of appointment of Cyril Richards as a director (2 pages)
7 June 2010	Termination of appointment of Cyril Richards as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 June 2009	Return made up to 23/05/09; full list of members (5 pages)
8 June 2009	Return made up to 23/05/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 July 2008	Return made up to 23/05/08; full list of members (5 pages)
17 July 2008	Return made up to 23/05/08; full list of members (5 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 September 2007	Return made up to 23/05/07; no change of members (8 pages)
5 September 2007	Return made up to 23/05/07; no change of members (8 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 August 2006	Return made up to 23/05/06; full list of members (14 pages)
18 August 2006	Return made up to 23/05/06; full list of members (14 pages)
15 February 2006	New director appointed (5 pages)
15 February 2006	New director appointed (5 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 November 2005	Return made up to 23/05/05; full list of members (12 pages)
17 November 2005	Return made up to 23/05/05; full list of members (12 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 September 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 September 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 August 2003	Return made up to 23/05/03; full list of members (12 pages)
26 August 2003	Return made up to 23/05/03; full list of members (12 pages)
12 May 2003	Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Return made up to 23/05/02; full list of members (12 pages)
20 June 2002	Return made up to 23/05/02; full list of members (12 pages)
22 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 July 2001	Return made up to 23/05/01; full list of members (11 pages)
5 July 2001	Return made up to 23/05/01; full list of members (11 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 July 2000	Return made up to 23/05/00; full list of members (11 pages)
5 July 2000	Return made up to 23/05/00; full list of members (11 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 June 1999	Return made up to 23/05/99; full list of members (6 pages)
23 June 1999	Return made up to 23/05/99; full list of members (6 pages)
8 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
8 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
17 June 1998	Return made up to 23/05/98; no change of members (4 pages)
17 June 1998	Return made up to 23/05/98; no change of members (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 September 1997	Registered office changed on 22/09/97 from: 33 riverfield portsmouth road cobham surrey KT11 1JQ (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 33 riverfield portsmouth road cobham surrey KT11 1JQ (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Return made up to 23/05/97; change of members (6 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Return made up to 23/05/97; change of members (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New director appointed (2 pages)
1 June 1996	Return made up to 23/05/96; full list of members (6 pages)
1 June 1996	Return made up to 23/05/96; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 June 1995	Return made up to 23/05/95; change of members (6 pages)
13 June 1995	Return made up to 23/05/95; change of members (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 August 1988	Incorporation (14 pages)
31 August 1988	Incorporation (14 pages)

Riverfield (Management) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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