1 River Terrace Henley-on-Thames Limited

Company Registration Number: 05032928

Company registered in England and Wales

Approximate Location Map
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1 River Terrace Henley-on-Thames Limited is a Private Company Limited by Guarantee first registered on 3 February 2004. Its current registered address is in Oxfordshire.

Registered Address

1 RIVER TERRACE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1BG

There are 4 companies currently registered at this postcode, including this one.

All companies at RG9 1BG

Registration Data

Company Number

05032928

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAY, Kaye Barbara

    Secretary

    Appointed on 7 February 2004

     

    Flat 2
    1 River Terrace
    Henley On Thames
    Oxfordshire
    RG9 1BG

  • GRAY, Adam

    Director

    Appointed on 8 October 2014

     

    Nationality: Canadian

    Occupation: Financial Analyst

    Month of birth: April 1974

    1
    River Terrace
    Henley-On-Thames
    Oxfordshire
    RG9 1BG
    Uk

  • STANHOPE, Rachel Clare

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    1
    River Terrace
    Henley-On-Thames
    Oxfordshire
    RG9 1BG
    Uk

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 February 2004

    Resigned on 22 July 2004

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • DARBYS MANAGEMENT SERVICES LIMITED

    Director

    Appointed on 3 February 2004

    Resigned on 7 February 2004

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • EDWARDS, Stephen

    Director

    Appointed on 7 February 2007

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1953

    Flat 3
    1 River Terrace
    Henley On Thames
    Oxfordshire
    RG9 1BG

  • GIPPLE, Catharine

    Director

    Appointed on 7 February 2004

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Homemaker

    Month of birth: July 1970

    The Firs
    Baskerville Lane, Lower Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3JY

  • GRAY, Adam Nicholas

    Director

    Appointed on 7 February 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hedge Fund Trader

    Month of birth: April 1974

    Flat 2
    1 River Terrace
    Henley On Thames
    Oxfordshire
    RG9 1BG

  • GRAY, Kaye Barbara

    Director

    Appointed on 7 February 2007

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1944

    Flat 2
    1 River Terrace
    Henley On Thames
    Oxfordshire
    RG9 1BG

  • HILLIER, Lorraine Maxine

    Director

    Appointed on 7 February 2004

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1955

    Garden Flat 1 River Terrace
    Henley On Thames
    Oxfordshire
    RG9 1BG

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 3 February 2004

    Resigned on 7 February 2004

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QKQH. Transaction: MzE2ODc1ODU2OGFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Lorraine Maxine Hillier as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9I8B4. Transaction: MzE2NzkwODkwNmFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB2YPV. Transaction: MzE1ODE2MDM2OWFkaXF6a2N4.

  4. 13 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6RTC. Transaction: MzE0MTg2NTE3N2FkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVOXLS. Transaction: MzEzMTg1Nzg5N2FkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X416K3J7. Transaction: MzExNzI2OTQ3MWFkaXF6a2N4.

  7. 28 October 2014 Appointment of Adam Gray as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: A3J15R4W. Transaction: MzExMDE2Mjc3OGFkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2ZEQ2. Transaction: MzEwODE5MjMzMmFkaXF6a2N4.

  9. 8 June 2014 Termination of appointment of Kaye Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39L0JGI. Transaction: MzEwMTUxODU3OGFkaXF6a2N4.

  10. 20 February 2014 Appointment of Mrs Rachel Clare Stanhope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321L85V. Transaction: MzA5NDg2MjkwN2FkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31N6SLL. Transaction: MzA5NDQzMTI2M2FkaXF6a2N4.

  12. 20 January 2014 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZRHMDS. Transaction: MzA5Mjk0MjcxMGFkaXF6a2N4.

  13. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9MQQ. Transaction: MzA4NjIxMTE0OGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: A236TCLK. Transaction: MzA3Mzc3ODIwMWFkaXF6a2N4.

  15. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CDYP. Transaction: MzA2NDg3MDQxOWFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: A14B2OHF. Transaction: MzA1Mzk1NDU0OWFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HXIXW5. Transaction: MzA0NDU5MTQ5M2FkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: A3YE0RYE. Transaction: MzAzMjk4NjkzMGFkaXF6a2N4.

  19. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7Z0NNI8. Transaction: MzAyMzc2MTc2MmFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: A2N9QHS7. Transaction: MzAxMDI0Njk3MWFkaXF6a2N4.

  21. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM416E8T. Transaction: MzAwMTMwMjgxMGFkaXF6a2N4.

  22. 13 April 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A67JU8U2. Transaction: MjAzMDQ2MjYzM2FkaXF6a2N4.

  23. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIOP4CE. Transaction: MjAxNjczNTc3NGFkaXF6a2N4.

  24. 11 March 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUAQ2XMP. Transaction: MjAwMTIwMDExMWFkaXF6a2N4.

  25. 11 February 2008 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA5MTAzNWFkaXF6a2N4.

  26. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NDczOGFkaXF6a2N4.

  27. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxMzMxNWFkaXF6a2N4.

  28. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxMzI4OGFkaXF6a2N4.

  29. 21 February 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwOTQ5MGFkaXF6a2N4.

  30. 27 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NzYwNWFkaXF6a2N4.

  31. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4NzE5NWFkaXF6a2N4.

  32. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczMTIwOWFkaXF6a2N4.

  33. 22 February 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2OTY0M2FkaXF6a2N4.

  34. 6 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDI3NDExOGFkaXF6a2N4.

  35. 22 February 2005 Annual return made up to 03/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyNzUwOGFkaXF6a2N4.

  36. 28 July 2004 Registered office changed on 28/07/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDcxNTUwNmFkaXF6a2N4.

  37. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4Njk0NmFkaXF6a2N4.

  38. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3OTkwOWFkaXF6a2N4.

  39. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1MDMwM2FkaXF6a2N4.

  40. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxMzAzOGFkaXF6a2N4.

  41. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIzMzI2NmFkaXF6a2N4.

  42. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY1MTg3MWFkaXF6a2N4.

  43. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzNjA2M2FkaXF6a2N4.

  44. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDcwNjExOWFkaXF6a2N4.

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