Cookham Riverside Limited is a private limited company situated at The Cookham Riverside, Berries Road, Cookham SL6 9SD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-15, this 2-year-old company is run by 3 directors.
Director David E., appointed on 15 June 2021. Director Gabriella E., appointed on 15 June 2021. Director Heidi E., appointed on 15 June 2021.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. What is more, the annual accounts were filed on 14 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Cookham Riverside |
| Office Address2 | Berries Road |
| Town | Cookham |
| Post code | SL6 9SD |
| Country of origin | United Kingdom |
| Registration Number | 13457609 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Mon, 14th Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Cookham Riverside Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hamilton House Holdings Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cookham Riverside Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cookham Riverside Holdings Limited
The Cookham Riverside Berries Road, Cookham, Maidenhead, SL6 9SD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House; Cardiff |
| Registration number | 13452395 |
| Notified on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hamilton House Holdings Limited
The Cookham Riverside Berries Road, Cookham, Maidenhead, Berkshite, SL6 9SD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House; Cardiff |
| Registration number | 13449497 |
| Notified on | 21 July 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cookham Riverside Holdings Limited
The Cookham Riverside Berries Road, Cookham, Berkshire, SL6 9SD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13452395 |
| Notified on | 15 June 2021 |
| Ceased on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-15 | 2022-03-14 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 000 000 | 3 000 000 | 2 424 |
| Current Assets | 1 | 314 738 | |
| Debtors | 1 | 312 314 | |
| Net Assets Liabilities | 3 000 000 | 3 000 000 | 2 852 428 |
| Other Debtors | 1 | 312 314 | |
| Property Plant Equipment | 2 542 559 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | -6 223 | ||
| Amounts Owed By Related Parties | 8 589 | ||
| Average Number Employees During Period | 11 | ||
| Creditors | 898 | ||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 2 556 578 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 195 | ||
| Net Current Assets Liabilities | 1 | 313 840 | |
| Number Shares Allotted | |||
| Other Creditors | 637 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 418 | ||
| Other Disposals Property Plant Equipment | 20 242 | ||
| Other Taxation Social Security Payable | 261 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 2 536 336 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 971 | ||
| Total Assets Less Current Liabilities | 1 | 2 856 399 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-01-01 director's details were changed filed on: 3rd, August 2023 |
officers | Free Download (2 pages) |
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