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Home > England & Wales Companies > RIVERHEAD PROPERTY COMPANY LIMITED
Company Information for

RIVERHEAD PROPERTY COMPANY LIMITED

HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ,
Company Registration Number
00651972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Riverhead Property Company Ltd
RIVERHEAD PROPERTY COMPANY LIMITED was founded on 1960-03-09 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Riverhead Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIVERHEAD PROPERTY COMPANY LIMITED
 
Legal Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ
Other companies in NW3
 
Filing Information
Company Number 00651972
Company ID Number 00651972
Date formed 1960-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 05:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERHEAD PROPERTY COMPANY LIMITED
The accountancy firm based at this address is BROOKS CARLING ACCOUNTANTS LIMITED
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Company Officers of RIVERHEAD PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MURIEL EVELYN MERCER
 Company Secretary 2001-04-20
JULIAN HOWARD MERCER
 Director 1991-12-29
MURIEL EVELYN MERCER
 Director 1991-12-29
SIMON CHARLES MERCER
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VINCENT MERCER
 Director 1991-12-29 2001-10-30
NICHOLAS VINCENT MERCER
 Company Secretary 1991-12-29 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HOWARD MERCER YVON HOUSE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JULIAN HOWARD MERCER PROJECT CHURCH 123 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-06-27
JULIAN HOWARD MERCER PORTSWOOD ROAD MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JULIAN HOWARD MERCER MELBOURNE HSE. MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
JULIAN HOWARD MERCER WARWICK HOUSE MGMT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
JULIAN HOWARD MERCER AIDAN HOUSE MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
JULIAN HOWARD MERCER PORTSWOOD ROAD DEVELOPMENTS LTD. Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
JULIAN HOWARD MERCER PEARL WORKS MANAGEMENT LTD. Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
JULIAN HOWARD MERCER THIRD PROPERTY DEVELOPMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-05-30
JULIAN HOWARD MERCER AIDAN HOUSE DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
JULIAN HOWARD MERCER URBAN STUDY LTD. Director 2015-03-26 CURRENT 2015-03-26 Active
JULIAN HOWARD MERCER URBAN STUDY (NEWCO) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
JULIAN HOWARD MERCER WARWICK HOUSE DEVELOPMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
JULIAN HOWARD MERCER URBAN STUDY (WARWICK HOUSE) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
JULIAN HOWARD MERCER URBAN STUDY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2012-09-28 Active - Proposal to Strike off
JULIAN HOWARD MERCER GRAPHITE LONDON LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
JULIAN HOWARD MERCER NJ TECHNOLOGIES LTD Director 2013-12-10 CURRENT 2011-05-16 Active - Proposal to Strike off
JULIAN HOWARD MERCER CRESCENT 74 LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-06-16
JULIAN HOWARD MERCER MELBOURNE HSE. DEVELOPMENTS LTD. Director 2012-05-25 CURRENT 2012-05-25 Active
JULIAN HOWARD MERCER PROJECT CHURCH LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2017-08-29
JULIAN HOWARD MERCER LOCAL GRUB LIMITED Director 2011-02-03 CURRENT 2007-05-04 Dissolved 2015-06-09
JULIAN HOWARD MERCER CLAREVILLE GROVE LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
JULIAN HOWARD MERCER COMBWAY HOLDINGS LIMITED Director 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
JULIAN HOWARD MERCER COMBWAY PROPERTIES LIMITED Director 2008-02-01 CURRENT 1971-03-10 Dissolved 2015-06-09
JULIAN HOWARD MERCER ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED Director 2007-02-19 CURRENT 2001-06-05 Dissolved 2015-10-02
JULIAN HOWARD MERCER BMB PROPERTY DEVELOPMENTS LTD. Director 2003-01-27 CURRENT 2003-01-23 Liquidation
JULIAN HOWARD MERCER CRESCENT ESTATES MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-05-02 Dissolved 2017-08-29
JULIAN HOWARD MERCER B.M.B. PROPERTY CO. NO.2 LIMITED Director 1995-02-03 CURRENT 1995-02-03 Dissolved 2018-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-09DS01Application to strike the company off the register
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Summit House 170 Finchley Road London NW3 6BP
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-02-06PSC04Change of details for Mrs Muriel Evelyn Mercer as a person with significant control on 2019-12-18
2020-01-06TM02Termination of appointment of Muriel Evelyn Mercer on 2019-12-18
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL EVELYN MERCER
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-02AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0129/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MERCER / 29/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL EVELYN MERCER / 29/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD MERCER / 29/12/2009
2009-12-24AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 29/12/08; full list of members
2008-12-27AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-18363sRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-06363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-16363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-14363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-27363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-02-21288bDIRECTOR RESIGNED
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-21363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29288bSECRETARY RESIGNED
2001-01-30363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-01-17363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-13363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-02363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-02-25363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-03363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-20363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-02-01288DIRECTOR'S PARTICULARS CHANGED
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1993-01-29363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-01-22363aRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-08-06363aRETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
1991-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-07-20363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-04-18363RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RIVERHEAD PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERHEAD PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1972-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1964-01-14 Outstanding S K & W S PITT
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERHEAD PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RIVERHEAD PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERHEAD PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of RIVERHEAD PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERHEAD PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIVERHEAD PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RIVERHEAD PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERHEAD PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERHEAD PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT18 5QJ