RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01139993

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/10/1973 (51 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JFM BLOCK AND ESTATE MANAGEM, MIDDLESEX HOUSE, 130 COLLEGE ROA
HARROW
HA1 1BQ

TRADING ADDRESSES

c/o Jfm Block And Estate Managem
Middlesex House, 130 College Roa
Harrow
HA1 1BQ
HA1 1BQ

Credit Risk Overview

Want to learn more about RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£59.6k

104.01%

TOTAL LIABILITIES

£3k

49.01%

NET ASSETS

£59.6k

104.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 31/10/2024	Event: New Board Member Roger Martin Butt Butt (932875069) Appointed
Date: 31/10/2024	Event: New Board Member Timothy Le Maire (932875038) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£59.6k

104.01%

TOTAL LIABILITIES

£3k

49.01%

NET ASSETS

£59.6k

104.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. GUBBINS & KAREN LEE BUTLER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP EDWIN ASH & SARAH JUDITH ASH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PRICE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ANN ROBERTS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FIRETTO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CARVILLE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SMITH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MINSKIP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BOND	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOWKINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SMITH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. COX	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. FIELD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HENRY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LONG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. FRIDAY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WHITBY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JFM BLOCK & ESTATE MANAGEMENT LLP 01/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 20	View Report
Mark Gubbins 27/11/2020 - Present (3 years and 11 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Roger Martin Butt Butt 21/10/2024 - Present (1 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Le Maire 21/10/2024 - Present (1 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Val Whitby Director: 05/04/1992 - 27/11/2020 (28 years and 7 months) Secretary: 21/03/1999 - 28/05/2019 (20 years and 2 months) Born in Mar 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 31/10/2024	Event: New Board Member Roger Martin Butt Butt (932875069) Appointed
Date: 31/10/2024	Event: New Board Member Timothy Le Maire (932875038) Appointed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: John Joseph Roberts (931678309) has left the board
Date: 08/12/2023	Event: New Board Member John Joseph Roberts (931678309) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 06/09/2022	Event: Helen Minskip (921100934) has left the board
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Board Member Sara Henry (925892310) Appointed
Date: 30/05/2019	Event: Nicholas Charles Bond (921680452) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 25/07/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: Change in Reg. Office
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Board Member Nicholas Charles Bond (921680452) Appointed
Date: 21/10/2016	Event: John Withcombe (921100973) has left the board
Date: 21/10/2016	Event: Norah Francine Carville (905864707) has left the board
Date: 29/07/2016	Event: New Board Member John Withcombe (921100973) Appointed
Date: 29/07/2016	Event: New Board Member Helen Minskip (921100934) Appointed
Date: 21/07/2016	Event: JFM BLOCK & ESTATE MANAGEMENT LLP (920973113) has left the board
Date: 21/07/2016	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT LLP (920111697) Appointed
Date: 07/07/2016	Event: Change in Reg. Office
Date: 07/07/2016	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT LLP (920973113) Appointed
Date: 22/05/2016	Event: New Confirmation Statement filed
Date: 20/05/2016	Event: New Accounts filed
Date: 02/06/2015	Event: New Confirmation Statement filed
Date: 01/06/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Confirmation Statement filed
Date: 08/03/2014	Event: New Accounts filed
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Accounts filed
Date: 11/03/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Mark Gubbins (918229008) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59.6k

£3k

£59.6k

People Overview

3

10

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59.6k

£3k

£59.6k

Accounts

People Overview

3

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™