5 River Terrace Management Company Limited

Company Registration Number: 05894762

Company registered in England and Wales

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5 River Terrace Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in Henley-Onthames, Oxfordshire.

Registered Address

C/O ROBINSON SHERSTON THE OLD FORGE
16 BELL STREET
HENLEY-ONTHAMES
OXFORDSHIRE
RG9 2BG

There are 22 companies currently registered at this postcode, including this one.

All companies at RG9 2BG

Registration Data

Company Number

05894762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£3,556£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£3,556£0£0£0
Current Liabilities £0£0£0£4,158£480£0£0
Net Current Assets £0£0£0£-602£-480£0£0
Total Net Worth £0£0£0£-597£-475£0£0

Previous Names

No previous names

Company Officers

  • ROBINSON, Giles

    Secretary

    Appointed on 14 April 2014

     

    C/O Robinson Sherston
    The Old Forge
    16 Bell Street
    Henley-Onthames
    Oxfordshire
    RG9 2BG
    England

  • FAWCETT, Victoria Louise

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Flat 201 Victoria House
    15 Manou Katraki Street
    Kiti
    Larnaca
    7550
    Cyprus

  • CORNERSTONES SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 May 2009

    Resigned on 14 August 2010

    25
    Hart Street
    Henley-On-Thames
    Oxfordshire
    RG9 2AR
    England

  • JMB SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 August 2006

    Resigned on 7 May 2009

    25 Hart St
    Henley On Thames
    Oxon
    RG9 2AR

  • NRB SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 August 2010

    Resigned on 14 April 2014

    The Stables
    Chestnut Farm
    Cuxham
    Watlington
    Oxfordshire
    OX49 5ND

  • BENNETT, Neil Robert

    Director

    Appointed on 2 August 2006

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    The Stables
    Chestnut Farm
    Cuxham
    Watlington
    Oxfordshire
    OX49 5ND

  • PHILLIPS, Christopher James

    Director

    Appointed on 3 April 2012

    Resigned on 27 February 2014

    Nationality: Swiss

    Occupation: Economist

    Month of birth: September 1955

    PO BOX 6410
    1211 Geneva 6
    Geneva
    1211-Ge6
    Switzerland

  • REISSMANN, Ian

    Director

    Appointed on 8 September 2009

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1908

    22
    York Road
    Henley-On-Thames
    Oxfordshire
    RG9 2DR
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60V19H6. Transaction: MzE2OTU5NjM5N2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOJQ1. Transaction: MzE1NjE2NDMyN2FkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QIR1S. Transaction: MzE0OTM3MDExMmFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKJ5NL. Transaction: MzEyOTY2OTIzNWFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CM8E0. Transaction: MzEyNDA2OTIxMGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GZQ2. Transaction: MzEwNzE4MDE2M2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXN0R. Transaction: MzEwMTExNjQ4OGFkaXF6a2N4.

  8. 17 April 2014 Appointment of Mr Giles Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WUGWI. Transaction: MzA5ODM4NjcwNGFkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of Nrb Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WUGUZ. Transaction: MzA5ODM3MzQzMWFkaXF6a2N4.

  10. 14 April 2014 Registered office address changed from the Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5ND on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RHBTC. Transaction: MzA5ODE3NzQ4MWFkaXF6a2N4.

  11. 4 April 2014 Termination of appointment of Christopher Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3546WD6. Transaction: MzA5NzY2MjkyNmFkaXF6a2N4.

  12. 4 April 2014 Appointment of Mrs Victoria Louise Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3546W43. Transaction: MzA5NzY2Mjg2NGFkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TH89. Transaction: MzA4MjczMDczNmFkaXF6a2N4.

  14. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TIVG1. Transaction: MzA3ODM2MTYwNGFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1MJW9OB. Transaction: MzA2ODI0OTQwM2FkaXF6a2N4.

  16. 13 July 2012 Termination of appointment of Neil Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXOACA. Transaction: MzA2MDc4Mjk0OWFkaXF6a2N4.

  17. 13 July 2012 Termination of appointment of Ian Reissmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXOACI. Transaction: MzA2MDc4MjkxNmFkaXF6a2N4.

  18. 13 July 2012 Appointment of Christopher James Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXOACQ. Transaction: MzA2MDc4Mjc3NGFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0X0AI. Transaction: MzA1ODQxMTY3NWFkaXF6a2N4.

  20. 24 October 2011 Director's details changed for Mr Ian Reissmann on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X43TXYME. Transaction: MzA0NTkyNjYyNmFkaXF6a2N4.

  21. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFK6HWJY. Transaction: MzA0MTgzMzc4NmFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRR9RULU. Transaction: MzAzODAyODUyOWFkaXF6a2N4.

  23. 2 March 2011 Director's details changed for Mr Ian Reissmann on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWQ82S2N. Transaction: MzAzMzEwMTAzOGFkaXF6a2N4.

  24. 15 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XAAQZNE7. Transaction: MzAyMzI5OTE0NGFkaXF6a2N4.

  25. 16 August 2010 Appointment of Nrb Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXIMQMJT. Transaction: MzAyMTM5NzczMmFkaXF6a2N4.

  26. 14 August 2010 Termination of appointment of Cornerstones Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXIMPMJS. Transaction: MzAyMTM5NzczMWFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Neil Bennett on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVWADMFC. Transaction: MzAyMTE2NjA1NmFkaXF6a2N4.

  28. 11 August 2010 Registered office address changed from 5 River Terrace Henley on Thames Oxon RG9 1BG on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVWAEMFD. Transaction: MzAyMTE2NjA2MmFkaXF6a2N4.

  29. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEDBDK51. Transaction: MzAxNTk3NTIyOGFkaXF6a2N4.

  30. 7 December 2009 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: XC8Q1FL8. Transaction: MzAwNDM5MTA0OWFkaXF6a2N4.

  31. 8 September 2009 Director appointed mr ian reissmann [View PDF]

    Category: Officers. Type: 288a. Barcode: XA3GOD3U. Transaction: MjA0MDg3MzM0M2FkaXF6a2N4.

  32. 28 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7610CRE. Transaction: MjA0MDE1NDIzNGFkaXF6a2N4.

  33. 21 May 2009 Appointment terminated secretary jmb secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9IYA1C. Transaction: MjAzMzQ1MDg5N2FkaXF6a2N4.

  34. 21 May 2009 Secretary appointed cornerstones secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XF9IUA18. Transaction: MjAzMzQ1MDg5NWFkaXF6a2N4.

  35. 19 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XDNAY5S2. Transaction: MjAyMDgyOTQyNWFkaXF6a2N4.

  36. 3 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTET2SF. Transaction: MjAxMjQ0OTczOGFkaXF6a2N4.

  37. 2 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A36C2052. Transaction: MjAwNjQyMzg3N2FkaXF6a2N4.

  38. 16 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNDI0M2FkaXF6a2N4.

  39. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk1MzI1MWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:47:35 +0100