New River Village Residents Company Limited in 100 Hills Road CAMBRIDGE

New River Village Residents Company Limited CAMBRIDGE

Founded in 2003, New River Village Residents Company, classified under reg no. 04732444 is an active company. Currently registered at Botanic House CB2 1PH, Cambridge the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has one director. David R., appointed on 23 September 2010. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Nicholas H., Karen M. and others listed below. There were no ex directors.

New River Village Residents Company Limited Address / Contact

Office Address	Botanic House
Office Address2	100 Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732444
Date of Incorporation	Sun, 13th Apr 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

David R.

Position: Director

Appointed: 23 September 2010

Fcb Nominees Limited

Position: Corporate Director

Appointed: 01 October 2008

Resigned: 08 August 2014

Eversecretary Limited

Position: Corporate Secretary

Appointed: 27 February 2008

Resigned: 08 August 2014

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 27 February 2008

Resigned: 01 October 2008

Nicholas H.

Position: Secretary

Appointed: 10 February 2005

Resigned: 27 February 2008

Macemere Limited

Position: Corporate Director

Appointed: 13 April 2003

Resigned: 27 February 2008

Karen M.

Position: Secretary

Appointed: 13 April 2003

Resigned: 10 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is David R. The abovementioned PSC has 75,01-100% voting rights.

David R.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 12th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 13th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to April 13, 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 13, 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to April 13, 2014 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to April 13, 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to April 15, 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to April 13, 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to April 13, 2010 filed on: 13th, April 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (2 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363s	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363s	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 23rd, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 23rd, August 2005	accounts	Free Download (3 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2005	resolution	Free Download (7 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (3 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2004	resolution
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 23rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 23rd, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2003	incorporation	Free Download (22 pages)