RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Riviera Apartments (penzance) Management Company Ltd

RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED was founded on 2001-08-31 and has its registered office in Penzance. The organisation's status is listed as "Active". Riviera Apartments (penzance) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED

28 REENS CRESCENT HEAMOOR PENZANCE TR18 3HW Other companies in TR18

Filing Information

Company Number		04279543
Company ID Number		04279543
Date formed		2001-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 03:41:12
Primary Source:	Companies House

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Company Officers of RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JOHN GLEDHILL	Company Secretary	2007-02-10
EDWARD JOHN GLEDHILL	Director	2007-02-10
THALIA SIMONE MARRINGTON	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY GREENHALGH	Company Secretary	2006-09-01	2007-02-10
TIMOTHY GREENHALGH	Director	2006-09-01	2007-02-10
MAKHAN JOHN DASS	Company Secretary	2001-08-31	2006-09-01
MAKHAN JOHN DASS	Director	2001-08-31	2006-09-01
BINA DAWN GIBSON	Director	2001-08-31	2006-09-01
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-08-31	2001-08-31
L & A REGISTRARS LIMITED	Nominated Director	2001-08-31	2001-08-31

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.

Date	Document Type	Document Description
2023-04-27		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM An Avalennek Ivy Lane Alverton Road Penzance Cornwall TR18 4TP England
2023-03-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-06		DIRECTOR APPOINTED MR BRENDAN JAMES SLEEMAN
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR MAKHAN JOHN DASS
2023-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAKHAN JOHN DASS
2023-01-06	AP01	DIRECTOR APPOINTED MR BRENDAN JAMES SLEEMAN
2022-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THALIA SIMONE MARRINGTON
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-11-05	TM02	Termination of appointment of Edward John Gledhill on 2019-11-05
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GLEDHILL
2019-11-05	AP01	DIRECTOR APPOINTED MR MAKHAN JOHN DASS
2019-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/19 FROM 15 Alverton Street Penzance Cornwall TR18 2QP
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-16	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-02	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-09-07	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-29	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THALIA SIMONE MARRINGTON / 31/08/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN GLEDHILL / 31/08/2010
2009-10-09	AR01	31/08/09 FULL LIST
2009-10-08	AA	31/12/08 TOTAL EXEMPTION FULL
2008-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/08
2008-09-22	363s	RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS
2008-09-17	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12	363s	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 35 MOUNT STREET PENZANCE CORNWALL TR18 2EU
2006-10-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-10-09	288b	DIRECTOR RESIGNED
2006-10-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-09	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-30	88(2)R	AD 01/08/06--------- £ SI 5@1=5 £ IC 1/6
2005-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-12	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-08	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-10-15	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-06	288b	DIRECTOR RESIGNED
2001-09-06	288b	SECRETARY RESIGNED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY 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 RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-12-31	£ 429

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY 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 (98000 - Residents property management) as RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY 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 RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY 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 RIVIERA APARTMENTS (PENZANCE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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