Rivulife Management Company (Wrexham) Limited

Company Name	Rivulife Management Company (Wrexham) Limited
Company Status	Active
Company Number	05872888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2006(17 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Reginald Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(3 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Behavioural Consultant
Country of Residence	United Kingdom
Correspondence Address	2, The Paddocks Coedpoeth Wrexham Clwyd LL11 3NQ Wales

Director Name	Melissa Parton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(3 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Michael Cronie
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(3 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Senior Sales Representative
Country of Residence	England
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Pemsec Ltd (Corporation)
Status	Current
Appointed	01 January 2024(17 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Michael William Forgrave
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Director Gower Homes Limited
Country of Residence	United Kingdom
Correspondence Address	Drewton House Cross Lanes Wrexham Ll13 Otl

Secretary Name	Mr Paul Nicholas Davies
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	87 Brynhyfryd Nant Parc Johnstown Wrexham LL14 1PR Wales

Director Name	Beth Davies
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2010)
Role	Physiotherapist
Correspondence Address	46 Bentley Place Wrexham Flintshire LL13 8DQ Wales

Secretary Name	Rebecca Jane O'Reilly
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Michael Cronie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bentley Place Rivulet Road Wrexham Clwyd LL13 8DQ Wales

Director Name	Reginald Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2, The Paddocks Coedpoeth Wrexham LL11 3NQ Wales

Director Name	Katherine Jane Humphreys
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 22 July 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Trem Y Nant Coed Y Glyn Wrexham LL13 7QL Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Matthews Of Chester Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2022)
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Secretary Name	Matthews Block Management Ltd (Corporation)
Status	Resigned
Appointed	16 May 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NN

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 June 2020	Registered office address changed from St John Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester CH1 1RS on 19 June 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2016	Director's details changed for Mr Michael Cronie on 10 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Michael Cronie on 10 July 2016 (2 pages)
13 July 2016	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to St John Chambers Love Street Chester CH1 1QN on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to St John Chambers Love Street Chester CH1 1QN on 13 July 2016 (1 page)
19 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
19 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
22 July 2015	Appointment of Matthews of Chester Limited as a secretary on 1 July 2015 (2 pages)
22 July 2015	Annual return made up to 11 July 2015 no member list (6 pages)
22 July 2015	Termination of appointment of Katherine Jane Humphreys as a director on 22 July 2015 (1 page)
22 July 2015	Termination of appointment of Katherine Jane Humphreys as a director on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 11 July 2015 no member list (6 pages)
22 July 2015	Appointment of Matthews of Chester Limited as a secretary on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rebecca Jane O'reilly as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Rebecca Jane O'reilly as a secretary on 1 June 2015 (1 page)
22 July 2015	Appointment of Matthews of Chester Limited as a secretary on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rebecca Jane O'reilly as a secretary on 1 June 2015 (1 page)
23 October 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
23 October 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
8 September 2014	Director's details changed for Melissa Parton on 5 September 2014 (2 pages)
8 September 2014	Director's details changed for Melissa Parton on 5 September 2014 (2 pages)
8 September 2014	Director's details changed for Melissa Parton on 5 September 2014 (2 pages)
18 July 2014	Annual return made up to 11 July 2014 no member list (6 pages)
18 July 2014	Annual return made up to 11 July 2014 no member list (6 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 11 July 2013 no member list (6 pages)
30 July 2013	Annual return made up to 11 July 2013 no member list (6 pages)
19 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 11 July 2012 no member list (6 pages)
24 July 2012	Annual return made up to 11 July 2012 no member list (6 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
18 July 2011	Annual return made up to 11 July 2011 no member list (6 pages)
18 July 2011	Annual return made up to 11 July 2011 no member list (6 pages)
11 March 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
11 March 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
21 January 2011	Termination of appointment of Michael Forgrave as a director (2 pages)
21 January 2011	Termination of appointment of Michael Forgrave as a director (2 pages)
20 August 2010	Annual return made up to 11 July 2010 no member list (7 pages)
20 August 2010	Annual return made up to 11 July 2010 no member list (7 pages)
19 August 2010	Termination of appointment of Michael Cronie as a director (1 page)
19 August 2010	Termination of appointment of Reginald Davies as a director (1 page)
19 August 2010	Termination of appointment of Michael Cronie as a director (1 page)
19 August 2010	Termination of appointment of Michael Cronie as a director (1 page)
19 August 2010	Appointment of Mr Michael Cronie as a director (2 pages)
19 August 2010	Termination of appointment of Beth Davies as a director (1 page)
19 August 2010	Termination of appointment of Beth Davies as a director (1 page)
19 August 2010	Appointment of Mr Reginald Davies as a director (2 pages)
19 August 2010	Termination of appointment of Reginald Davies as a director (1 page)
19 August 2010	Termination of appointment of Michael Cronie as a director (1 page)
19 August 2010	Appointment of Mr Michael Cronie as a director (2 pages)
19 August 2010	Appointment of Mr Reginald Davies as a director (2 pages)
18 August 2010	Appointment of Melissa Parton as a director (2 pages)
18 August 2010	Appointment of Reginald Davies as a director (2 pages)
18 August 2010	Appointment of Katherine Jane Humphreys as a director (2 pages)
18 August 2010	Appointment of Michael Cronie as a director (2 pages)
18 August 2010	Appointment of Melissa Parton as a director (2 pages)
18 August 2010	Appointment of Katherine Jane Humphreys as a director (2 pages)
18 August 2010	Appointment of Reginald Davies as a director (2 pages)
18 August 2010	Appointment of Michael Cronie as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
29 January 2010	Appointment of Rebecca Jane Oreilly as a secretary (2 pages)
29 January 2010	Termination of appointment of Paul Davies as a secretary (2 pages)
29 January 2010	Termination of appointment of Paul Davies as a secretary (2 pages)
29 January 2010	Appointment of Rebecca Jane Oreilly as a secretary (2 pages)
17 July 2009	Appointment terminated director michael forgrave (1 page)
17 July 2009	Appointment terminated director michael forgrave (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 5 saint johns court vicars lane chester cheshire CH1 1QE (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 5 saint johns court vicars lane chester cheshire CH1 1QE (1 page)
13 July 2009	Annual return made up to 11/07/09 (2 pages)
13 July 2009	Annual return made up to 11/07/09 (2 pages)
19 June 2009	Director appointed beth davies (2 pages)
19 June 2009	Director appointed beth davies (2 pages)
4 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
14 July 2008	Annual return made up to 11/07/08 (2 pages)
14 July 2008	Annual return made up to 11/07/08 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 July 2007	Annual return made up to 11/07/07 (2 pages)
26 July 2007	Annual return made up to 11/07/07 (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
11 July 2006	Incorporation (18 pages)
11 July 2006	Incorporation (18 pages)

Rivulife Management Company (Wrexham) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire