RIVERWALK BUSINESS PARK (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
RIVERWALK BUSINESS PARK (NO.1) LIMITED
COMPANY NUMBER
05795181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 1LE
Chp Accountants Limited
Clifton House
Cardiff
CF24 1LE
CF24 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVERWALK BUSINESS PARK (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERWALK BUSINESS PARK (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERWALK BUSINESS PARK (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| 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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 18/07/2016 | Roger McDermott (920611181) has left the board |
| 18/07/2016 | New Board Member Roger Patrick McDermott (911456982) Appointed |
| 17/06/2016 | Paul MacDonald (920602336) has left the board |
| 17/06/2016 | New Board Member Paul MacDonald (904183579) Appointed |
| 25/05/2016 | New Annual Return filed |
| 18/03/2016 | Paul Langley (907827808) has left the board |
| 17/03/2016 | New Board Member Roger McDermott (920611181) Appointed |
| 15/03/2016 | New Board Member Paul MacDonald (920602336) Appointed |
| 15/03/2016 | New Board Member Alan Hannah (906444534) Appointed |
| 15/03/2016 | New Board Member Michael John Field (903345414) Appointed |
| 04/02/2016 | James Mark Ecclestone (900948236) has left the board |
| 04/02/2016 | James Mark Ecclestone (900948236) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 16/09/2013 | Change in Reg. Office |
| 10/09/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member James Mark Ecclestone (900948236) Appointed |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | Michael Bernard Walsh (907408666) has left the board |
| 12/12/2012 | New Accounts filed |
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