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Home > England & Wales Companies > RIVER ROAD MANAGEMENT (1992) LIMITED
Company Information for

RIVER ROAD MANAGEMENT (1992) LIMITED

64 Bank Chambers, High Street, Epsom, SURREY, KT19 8AJ,
Company Registration Number
02768789
Private Limited Company
Active

Company Overview

About River Road Management (1992) Ltd
RIVER ROAD MANAGEMENT (1992) LIMITED was founded on 1992-11-27 and has its registered office in Epsom. The organisation's status is listed as "Active". River Road Management (1992) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RIVER ROAD MANAGEMENT (1992) LIMITED
 
Legal Registered Office
64 Bank Chambers
High Street
Epsom
SURREY
KT19 8AJ
Other companies in KT19
 
Filing Information
Company Number 02768789
Company ID Number 02768789
Date formed 1992-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-27
Return next due 2025-12-11
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB756844096  
Last Datalog update: 2024-12-21 16:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER ROAD MANAGEMENT (1992) LIMITED
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Company Officers of RIVER ROAD MANAGEMENT (1992) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT COLLINS
Company Secretary 2016-04-01
PAUL DAVID UPWARD
Director 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD BELL
Company Secretary 2001-05-09 2016-04-01
ANDREW DOMINIC HOLMES
Company Secretary 1999-05-24 2001-05-09
CHARLES EDWARD CLARK
Director 1999-05-24 2001-05-09
ANDREW DOMINIC HOLMES
Director 1999-05-24 2001-05-09
IAN SHRIMPTON
Company Secretary 1995-09-18 1999-05-27
PETER BLAIR BLACK
Director 1995-09-18 1999-02-28
ADRIAN FRANCIS MULLEADY
Company Secretary 1992-11-27 1995-09-18
PETER MICHAEL BRADLEY
Director 1992-11-27 1995-09-18
ADRIAN FRANCIS MULLEADY
Director 1992-11-27 1995-09-18
JONATHAN HOWARD HORNE
Company Secretary 1992-11-27 1992-11-27
MELVIN PERRY CHAPLIN
Director 1992-11-27 1992-11-27

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
2024-12-21CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2023-11-30CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-09-06Unaudited abridged accounts made up to 2021-12-31
2021-12-13CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CH03SECRETARY'S DETAILS CHNAGED FOR DR ROBERT COLLINS on 2017-06-30
2017-06-30CH01Director's details changed for Mr Paul David Upward on 2017-06-30
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 27
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25AP03Appointment of Dr Robert Collins as company secretary on 2016-04-01
2016-07-22TM02Termination of appointment of George Richard Bell on 2016-04-01
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Aqua House 30-32 High Street Epsom Surrey KT19 8AH
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 27
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 27
2014-12-19AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 27
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0127/11/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AR0127/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID UPWARD / 17/12/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-1288(2)RAD 27/11/02-26/12/04 £ SI 2@1
2005-01-07363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21AUDAUDITOR'S RESIGNATION
2001-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: C/O LEADENHALL UK LIMITED 29-30 CORNHILL LONDON EC3V 3ND
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-03-0188(2)RAD 24/01/01--------- £ SI 4@1=4 £ IC 16/20
2000-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/00
2000-11-29363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-09363(288)SECRETARY RESIGNED
1999-12-09363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA
1999-03-19288bDIRECTOR RESIGNED
1999-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-22363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-03-1988(2)RAD 14/03/97--------- £ SI 1@10=10 £ IC 10/20
1997-03-1988(2)RAD 14/03/97--------- £ SI 1@10=10 £ IC 20/30
1996-12-20363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-05-12288NEW SECRETARY APPOINTED
1996-05-12363aRETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS
1996-05-12288NEW DIRECTOR APPOINTED
1995-12-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-29288DIRECTOR RESIGNED
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-27363aRETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1995-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-29287REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 12A UPPER BERKLEY STREET LONDON W1H 7PE
1994-10-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-26363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RIVER ROAD MANAGEMENT (1992) 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 RIVER ROAD MANAGEMENT (1992) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVER ROAD MANAGEMENT (1992) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RIVER ROAD MANAGEMENT (1992) LIMITED

Intangible Assets
Patents
We have not found any records of RIVER ROAD MANAGEMENT (1992) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER ROAD MANAGEMENT (1992) LIMITED
Trademarks
We have not found any records of RIVER ROAD MANAGEMENT (1992) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER ROAD MANAGEMENT (1992) 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 (68320 - Management of real estate on a fee or contract basis) as RIVER ROAD MANAGEMENT (1992) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RIVER ROAD MANAGEMENT (1992) 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 RIVER ROAD MANAGEMENT (1992) 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 RIVER ROAD MANAGEMENT (1992) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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