Thirteen Rivers Street Management Company Limited

General information

Name:

Thirteen Rivers Street Management Company Ltd

Office Address:

C/o Nestmoove 2 Beaufort West London Road BA1 6QB Bath

Number: 09463066

Incorporation date: 2015-02-27

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Thirteen Rivers Street Management Company came into being in 2015 as a company enlisted under no 09463066, located at BA1 6QB Bath at C/o Nestmoove 2 Beaufort West. The firm has been in business for nine years and its official status is active. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 28th February 2022 and the most recent annual confirmation statement was submitted on 1st February 2023.

At present, there seems to be a solitary director in the company: William B. (since Fri, 6th Oct 2017). That limited company had been governed by John M. till 7 years ago. Furthermore a different director, namely Howard S. gave up the position in August 2017. One of the directors of this company is another limited company: Brenco Property Ltd.

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 06 October 2017

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 06 October 2017

Address: Market Hill, Calne, SN11 0BT, England

Latest update: 1 March 2024

People with significant control

Executives who have control over this firm are as follows: Howard S. has 1/2 or less of voting rights. William B. has substantial control or influence over the company. Brenco Property Ltd has substantial control or influence over the company. This business can be reached in Calne at Market Hill, SN11 0BT and was registered as a PSC under the registration number 10651529.

Howard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
William B.
Notified on 6 October 2017
Nature of control:
substantial control or influence
Brenco Property Ltd
Address: 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:
substantial control or influence
Countrywide Tax And Trust Corporation Ltd
Address: 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:
1/2 or less of voting rights
John M.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 13 October 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 27 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 1st February 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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