Thirteen Rivers Street Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09463066. The Thirteen Rivers Street Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bath at C/o Nestmoove 2 Beaufort West. Postal code: BA1 6QB.
The company has one director. William B., appointed on 6 October 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - John M., Howard S. and others listed below. There were no ex secretaries.
| Office Address | C/o Nestmoove 2 Beaufort West |
| Office Address2 | London Road |
| Town | Bath |
| Post code | BA1 6QB |
| Country of origin | United Kingdom |
| Registration Number | 09463066 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 06 October 2017
Position: Corporate Director
Appointed: 06 October 2017
The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Howard S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is William B. This PSC has significiant influence or control over the company,. The third one is Brenco Property Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Howard S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
William B.
| Notified on | 6 October 2017 |
| Nature of control: |
significiant influence or control |
Brenco Property Ltd
1 Market Hill, Calne, SN11 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10651529 |
| Notified on | 6 October 2017 |
| Nature of control: |
significiant influence or control |
Countrywide Tax And Trust Corporation Ltd
Abbotsfield House 43 High Street, Kenilworth, CV8 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2018 |
| Nature of control: |
25-50% voting rights |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-27 |
| Net Worth | 2 182 | 9 645 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 645 | 690 | 1 415 | 5 876 | 7 708 | 3 843 | 5 843 | 4 650 |
| Net Assets Liabilities | 9 645 | 10 376 | 13 562 | 15 696 | 12 144 | 11 961 | 10 991 | |
| Debtors | 645 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 182 | 9 645 | ||||||
| Tangible Fixed Assets | 1 837 | |||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | 345 | |||||||
| Shareholder Funds | 2 182 | 9 645 | ||||||
| Other | ||||||||
| Creditors | 306 | 300 | 1 575 | 1 273 | 960 | 3 143 | 2 920 | |
| Fixed Assets | 1 837 | 9 261 | 9 261 | 9 261 | 9 261 | 9 261 | 9 261 | 9 261 |
| Net Current Assets Liabilities | 345 | 384 | 1 115 | 4 301 | 6 435 | 2 883 | 2 700 | 1 730 |
| Total Assets Less Current Liabilities | 2 182 | 9 645 | 10 376 | 13 562 | 15 696 | 12 144 | 11 961 | 10 991 |
| Creditors Due Within One Year | 300 | 306 | ||||||
| Revaluation Reserve | 1 837 | |||||||
| Tangible Fixed Assets Additions | 1 837 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 837 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st February 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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