1 RIVER TERRACE HENLEY-ON-THAMES LIMITED
OXFORDSHIRE

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Company number 05032928
Status Active
Incorporation Date 3 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 RIVER TERRACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Lorraine Maxine Hillier as a director on 19 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED are www.1riverterracehenleyonthames.co.uk, and www.1-river-terrace-henley-on-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 1 River Terrace Henley On Thames Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05032928. 1 River Terrace Henley On Thames Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of 1 River Terrace Henley On Thames Limited is 1 River Terrace Henley On Thames Oxfordshire Rg9 1bg. . GRAY, Kaye Barbara is a Secretary of the company. GRAY, Adam is a Director of the company. STANHOPE, Rachel Clare is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director EDWARDS, Stephen has been resigned. Director GIPPLE, Catharine has been resigned. Director GRAY, Adam Nicholas has been resigned. Director GRAY, Kaye Barbara has been resigned. Director HILLIER, Lorraine Maxine has been resigned. Director DARBYS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAY, Kaye Barbara
Appointed Date: 07 February 2004
Director
GRAY, Adam
Appointed Date: 08 October 2014
51 years old
Director
STANHOPE, Rachel Clare
Appointed Date: 10 February 2014
60 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 03 February 2004
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 07 February 2004
Appointed Date: 03 February 2004
Director
EDWARDS, Stephen
Resigned: 14 June 2013
Appointed Date: 07 February 2007
72 years old
Director
GIPPLE, Catharine
Resigned: 18 April 2006
Appointed Date: 07 February 2004
55 years old
Director
GRAY, Adam Nicholas
Resigned: 31 March 2006
Appointed Date: 07 February 2004
51 years old
Director
GRAY, Kaye Barbara
Resigned: 10 April 2014
Appointed Date: 07 February 2007
81 years old
Director
HILLIER, Lorraine Maxine
Resigned: 19 January 2017
Appointed Date: 07 February 2004
70 years old
Director
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2004
Appointed Date: 03 February 2004

1 RIVER TERRACE HENLEY-ON-THAMES LIMITED Events

12 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Termination of appointment of Lorraine Maxine Hillier as a director on 19 January 2017
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Feb 2016
Annual return made up to 3 February 2016 no member list
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
28 Jul 2004
New secretary appointed
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
03 Feb 2004
Incorporation

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