Active
Company Information for AQUARIUS RIVERSIDE LIMITED
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX,
|
Company Registration Number
01235763
Private Limited Company
Active |
Company Name | |
---|---|
AQUARIUS RIVERSIDE LIMITED | |
Legal Registered Office | |
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX Other companies in TW12 | |
Company Number | 01235763 | |
---|---|---|
Company ID Number | 01235763 | |
Date formed | 1975-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 20:22:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE STRICK |
||
DAVID HOPWOOD |
||
PENELOPE JEAN JONES |
||
EILEEN MARGARET MUNRO |
||
LUCINDA PIKARD |
||
ELIZABETH ANNE STRICK |
||
DANIEL FRANCIS JEROEN VAN DER VAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARKUS HERMANN HOHL |
Director | ||
IAN CURTIS KROCH |
Director | ||
LOUISE REICHMANN |
Director | ||
ELISABETH MARY BETTERIDGE |
Director | ||
EILEEN MARGARET MUNRO |
Director | ||
JANINE GAWLER AHEARN |
Director | ||
ROGER ALLAN CUTLER |
Director | ||
AMANDA BURROUGHS |
Director | ||
DAVID BETTERIDGE |
Director | ||
PHILIP JOHN STRICK |
Director | ||
BRUCE RALPH LYONS |
Director | ||
JOHN SEBASTIAN HEAD |
Company Secretary | ||
JOHN SEBASTIAN HEAD |
Director | ||
BRUCE RALPH LYONS |
Company Secretary | ||
MICHAEL JOHN BURROUGHS |
Director | ||
LUCINDA PICKARD |
Director | ||
WILLIAM ELLAND |
Director | ||
LUCINDA PICKARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDMILL ESTATES AND LAND LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
C.W. GARRETT & SON LIMITED | Director | 1997-04-01 | CURRENT | 1955-03-25 | Liquidation | |
EILEEN MUNRO CONSULTANCY LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Liquidation | |
AWB AIR & BODY LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
TOWER OF POWER LIMITED | Director | 2000-06-25 | CURRENT | 1995-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES | ||
23/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Lucinda Pikard on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE STRICK | ||
DIRECTOR APPOINTED JENNIFER ELIZABETH CUTLER | ||
DIRECTOR APPOINTED MR NICHOLAS DINNAGE | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS HERMANN HOHL | ||
CH01 | Director's details changed for Elizabeth Anne Strick on 2022-10-25 | |
CH01 | Director's details changed for Penelope Jean Jones on 2022-10-24 | |
CH01 | Director's details changed for Mr Marcus Hermann Hohl on 2022-10-24 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | |
TM02 | Termination of appointment of Elizabeth Anne Strick on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTONY SCHIEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS JEROEN VAN DER VAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Eileen Margaret Munro on 2016-05-18 | |
AP01 | DIRECTOR APPOINTED MRS EILEEN MARGARET MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HERMANN HOHL | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HOPWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURTIS KROCH | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARKUS HERMANN HOHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE REICHMANN | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS JEROEN VAN DER VAT / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REICHMANN / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PIKARD / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS KROCH / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JEAN JONES / 04/06/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR EILEEN MUNRO | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
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 AQUARIUS RIVERSIDE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AQUARIUS RIVERSIDE LIMITED are:
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. |