1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

Key Data

Status

Active

Company No.

05032928

Incorporation date

03/02/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

17/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/04/2025

Appointment of Mrs Rebecca Claire Tison as a director on 2025-04-26

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Adam Gray as a director on 2019-10-30

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

31/01/2017

Termination of appointment of Lorraine Maxine Hillier as a director on 2017-01-19

View PDF (1 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/02/2016

Annual return made up to 2016-02-03 no member list

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-03 no member list

View PDF (5 pages)

28/10/2014

Appointment of Adam Gray as a director on 2014-10-08

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/06/2014

Termination of appointment of Kaye Gray as a director

View PDF (1 pages)

20/02/2014

Appointment of Mrs Rachel Clare Stanhope as a director

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-03 no member list

View PDF (4 pages)

20/01/2014

Termination of appointment of Stephen Edwards as a director

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-03

View PDF (16 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-03

View PDF (14 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-03

View PDF (15 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-03

View PDF (5 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/04/2009

Annual return made up to 03/02/09

View PDF (6 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/03/2008

Annual return made up to 03/02/08

View PDF (4 pages)

11/02/2008

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

17/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Annual return made up to 03/02/07

View PDF (3 pages)

27/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Annual return made up to 03/02/06

View PDF (4 pages)

06/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

22/02/2005

Annual return made up to 03/02/05

View PDF (4 pages)

28/07/2004

Registered office changed on 28/07/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

03/02/2004

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Vanessa Fiona	Director	21/02/2025 - Present	-
Tison, Rebecca Claire	Director	26/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

1 RIVER TERRACE HENLEY-ON-THAMES LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at 1 River Terrace, Henley On Thames, Oxfordshire RG9 1BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

1 RIVER TERRACE HENLEY-ON-THAMES LIMITED is currently Active. It was registered on 03/02/2004 .

Where is 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED located?

1 RIVER TERRACE HENLEY-ON-THAMES LIMITED is registered at 1 River Terrace, Henley On Thames, Oxfordshire RG9 1BG.

What does 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED do?

1 RIVER TERRACE HENLEY-ON-THAMES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-03 with no updates.