Riverwalk Apartments (Kingston) Management Company Limited

Company Name	Riverwalk Apartments (Kingston) Management Company Limited
Company Status	Active
Company Number	08447679
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 2013(11 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	Mr Paul Andrew Muldowney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Anton Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(8 years after company formation)
Appointment Duration	3 years
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Jody Bryant-Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Sarah Cooper
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(10 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	25 June 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Stuart Christopher Wilson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Ross John Hammond
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Residential Developer
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mrs Mary Timlin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Philip Andrew Chadda
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Land Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr James Haydn Moody
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Mark Robert Elson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Tina Louise Dedman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Simon John Taylor
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr David James Burne
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 2018)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr James Robert Holmear
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 August 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Mark Alexander Parker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Matthew Alan Oates
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Neil Finlay Bowron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Redrow Homes Limited (Corporation)
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

26 January 2021	Secretary's details changed for Rendall and Rittner Limited on 26 January 2021 (1 page)
26 January 2021	Director's details changed for Mr Neil Finlay Bowron on 26 January 2021 (2 pages)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
4 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 August 2020	Appointment of Mr Neil Finlay Bowron as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Mark Alexander Parker as a director on 6 August 2020 (1 page)
6 August 2020	Termination of appointment of James Robert Holmear as a director on 6 August 2020 (1 page)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 August 2018	Appointment of Mr Matthew Alan Oates as a director on 3 August 2018 (2 pages)
9 August 2018	Appointment of Mr Paul Andrew Muldowney as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of Redrow Homes Limited as a director on 3 August 2018 (1 page)
9 August 2018	Appointment of Mr James Robert Holmear as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of David James Burne as a director on 3 August 2018 (1 page)
9 August 2018	Appointment of Mr Mark Alexander Parker as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of Simon John Taylor as a director on 3 August 2018 (1 page)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 May 2017	Termination of appointment of Keith Joseph Parrett as a director on 27 April 2017 (1 page)
2 May 2017	Termination of appointment of Keith Joseph Parrett as a director on 27 April 2017 (1 page)
7 April 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
3 March 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
3 March 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 15 March 2016 no member list (6 pages)
19 April 2016	Annual return made up to 15 March 2016 no member list (6 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 October 2015	Appointment of Mr Simon John Taylor as a director on 3 September 2015 (2 pages)
30 October 2015	Appointment of Ms Tina Louise Dedman as a director on 28 August 2015 (2 pages)
30 October 2015	Appointment of Mr Keith Joseph Parrett as a director on 3 September 2015 (2 pages)
30 October 2015	Appointment of Mr David James Burne as a director on 24 September 2015 (2 pages)
30 October 2015	Appointment of Ms Tina Louise Dedman as a director on 28 August 2015 (2 pages)
30 October 2015	Appointment of Mr Simon John Taylor as a director on 3 September 2015 (2 pages)
30 October 2015	Appointment of Mr Keith Joseph Parrett as a director on 3 September 2015 (2 pages)
30 October 2015	Appointment of Mr David James Burne as a director on 24 September 2015 (2 pages)
23 October 2015	Termination of appointment of Mary Timlin as a director on 28 August 2015 (1 page)
23 October 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
23 October 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
23 October 2015	Termination of appointment of Mary Timlin as a director on 28 August 2015 (1 page)
9 April 2015	Termination of appointment of Graham Anthony Cope as a secretary on 25 June 2014 (1 page)
9 April 2015	Appointment of Rendall and Rittner Limited as a secretary on 25 June 2014 (2 pages)
9 April 2015	Appointment of Rendall and Rittner Limited as a secretary on 25 June 2014 (2 pages)
9 April 2015	Annual return made up to 15 March 2015 no member list (5 pages)
9 April 2015	Annual return made up to 15 March 2015 no member list (5 pages)
9 April 2015	Termination of appointment of Graham Anthony Cope as a secretary on 25 June 2014 (1 page)
29 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Registered office address changed from C/O Rendell and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from C/O Rendell and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 November 2014 (1 page)
29 October 2014	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Rendell and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Rendell and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 29 October 2014 (2 pages)
26 June 2014	Appointment of Mr Neil Robinson as a director (2 pages)
26 June 2014	Appointment of Mr Neil Robinson as a director (2 pages)
12 June 2014	Termination of appointment of Ross Hammond as a director (1 page)
12 June 2014	Termination of appointment of Ross Hammond as a director (1 page)
1 May 2014	Termination of appointment of Philip Chadda as a director (1 page)
1 May 2014	Termination of appointment of Philip Chadda as a director (1 page)
16 April 2014	Appointment of Mr Mark Robert Elson as a director (2 pages)
16 April 2014	Appointment of Mr Mark Robert Elson as a director (2 pages)
7 April 2014	Annual return made up to 15 March 2014 no member list (5 pages)
7 April 2014	Annual return made up to 15 March 2014 no member list (5 pages)
27 November 2013	Termination of appointment of Stuart Wilson as a director (1 page)
27 November 2013	Termination of appointment of Stuart Wilson as a director (1 page)
13 September 2013	Appointment of Mr James Moody as a director (2 pages)
13 September 2013	Appointment of Mr James Moody as a director (2 pages)
15 March 2013	Incorporation (34 pages)
15 March 2013	Incorporation (34 pages)

Riverwalk Apartments (Kingston) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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