The River Partnership Llp

Company Name	The River Partnership Llp
Company Status	Active
Company Number	OC308440
Category	Limited Liability Partnership
Incorporation Date	25 June 2004(19 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Adam Pierson Renshaw Blaker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Designated Member Name	Christopher Richard Freemantle
Date of Birth	October 1940 (Born 83 years ago)
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Jean Freemantle
Date of Birth	November 1939 (Born 84 years ago)
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Mr Charles Gervase Andrew Heimann
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Ken Roe
Date of Birth	January 1958 (Born 66 years ago)
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Mrs Rhona Roe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Mr Michael Gerald Spencer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Charles Edmund Wilkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Lady Jennifer Nina Athenais Flora Mary Blaker
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Stephen Craig England
Date of Birth	December 1960 (Born 63 years ago)
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Designated Member Name	Casper Douglas Properties Ltd (Corporation)
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Booth Street Chambers Ashton-Under-Lyne Lancashire OL6 7LQ

LLP Member Name	Precious Metal Coin Company Ltd (Corporation)
Status	Current
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	13 Albermarle Street London W1S 4HJ

LLP Designated Member Name	Justin Alan Charles Thomas
Date of Birth	February 1966 (Born 58 years ago)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	37 Clareville Street London SW7 5AJ

LLP Designated Member Name	Mills And Ford Trust Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 2005)
Correspondence Address	Clock Tower Mews Newmarket CB8 8LL

Location

Registered Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,500
Net Worth	£123,644
Cash	£1,435
Current Liabilities	£6,331

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

21 February 2008	Delivered on: 23 February 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Recognition house hatch lane windsor berkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
23 August 2004	Delivered on: 8 September 2004 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Recognition house hatch lane windsor. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

21 February 2008

Delivered on: 23 February 2008
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Recognition house hatch lane windsor berkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Outstanding

23 August 2004

Delivered on: 8 September 2004
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Recognition house hatch lane windsor. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
6 June 2023	Termination of appointment of Charles Edmund Wilkinson as a member on 31 December 2022 (1 page)
9 March 2023	Termination of appointment of a member (1 page)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
7 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
9 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
15 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 May 2020	Member's details changed for Ken Roe on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Jean Freemantle on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Mrs Rhona Roe on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Charles Edmund Wilkinson on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Mr Michael Gerald Spencer on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Mr Charles Gervase Andrew Heimann on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Christopher Richard Freemantle on 16 May 2020 (2 pages)
29 May 2020	Member's details changed for Stephen Craig England on 15 May 2020 (2 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
19 July 2019	Member's details changed for Lady Jennifer Nina Athenais Flora Mary Blaker on 19 July 2019 (2 pages)
19 July 2019	Member's details changed for Mr Adam Pierson Renshaw Blaker on 19 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
14 February 2019	Member's details changed for Casper Douglas Capital Limited on 1 February 2019 (1 page)
10 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
31 May 2018	Micro company accounts made up to 31 May 2017 (5 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
11 October 2017	Notification of a person with significant control statement (2 pages)
11 October 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 30 June 2017 (1 page)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 June 2016	Annual return made up to 25 June 2016 (13 pages)
29 June 2016	Member's details changed for Mr Adam Pierson Renshaw Blaker on 29 June 2016 (2 pages)
29 June 2016	Member's details changed for Mr Adam Pierson Renshaw Blaker on 29 June 2016 (2 pages)
29 June 2016	Member's details changed for Lady Jennifer Blaker on 29 June 2016 (2 pages)
29 June 2016	Member's details changed for Lady Jennifer Blaker on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 25 June 2016 (13 pages)
2 June 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
2 June 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
25 June 2015	Annual return made up to 25 June 2015 (13 pages)
25 June 2015	Annual return made up to 25 June 2015 (13 pages)
23 June 2015	Member's details changed for Stephen Craig England on 2 June 2015 (2 pages)
23 June 2015	Member's details changed for Stephen Craig England on 2 June 2015 (2 pages)
23 June 2015	Member's details changed for Jennifer Lady Blaker on 14 December 2009 (2 pages)
23 June 2015	Member's details changed for Stephen Craig England on 2 June 2015 (2 pages)
23 June 2015	Member's details changed for Jennifer Lady Blaker on 14 December 2009 (2 pages)
10 June 2015	Compulsory strike-off action has been discontinued (1 page)
10 June 2015	Compulsory strike-off action has been discontinued (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
7 June 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
7 June 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
25 June 2014	Annual return made up to 25 June 2014 (13 pages)
25 June 2014	Annual return made up to 25 June 2014 (13 pages)
12 May 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
12 May 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
17 September 2013	Annual return made up to 25 June 2013 (17 pages)
17 September 2013	Annual return made up to 25 June 2013 (17 pages)
21 June 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
21 June 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
26 June 2012	Annual return made up to 25 June 2012 (13 pages)
26 June 2012	Annual return made up to 25 June 2012 (13 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 June 2011	Annual return made up to 25 June 2011 (13 pages)
28 June 2011	Annual return made up to 25 June 2011 (13 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 July 2010	Annual return made up to 25 June 2010 (17 pages)
13 July 2010	Registered office address changed from Fairfield House 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from Fairfield House 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA on 13 July 2010 (2 pages)
13 July 2010	Annual return made up to 25 June 2010 (17 pages)
1 June 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (3 pages)
1 June 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Annual return made up to 25/06/09 (7 pages)
4 September 2009	Annual return made up to 25/06/09 (7 pages)
28 August 2009	Member's particulars casper douglas capital LIMITED (1 page)
28 August 2009	Member's particulars casper douglas capital LIMITED (1 page)
13 May 2009	Registered office changed on 13/05/2009 from fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
13 May 2009	Registered office changed on 13/05/2009 from fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
11 February 2009	Annual return made up to 25/06/08 (7 pages)
11 February 2009	Annual return made up to 25/06/08 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 November 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
13 November 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
4 July 2007	Member's particulars changed (1 page)
4 July 2007	Annual return made up to 25/06/07 (7 pages)
4 July 2007	Member's particulars changed (1 page)
4 July 2007	Member's particulars changed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
4 July 2007	Member's particulars changed (1 page)
4 July 2007	Annual return made up to 25/06/07 (7 pages)
4 July 2007	Registered office changed on 04/07/07 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
4 July 2007	Member's particulars changed (1 page)
4 July 2007	Member's particulars changed (1 page)
17 October 2006	Full accounts made up to 30 November 2005 (10 pages)
17 October 2006	Full accounts made up to 30 November 2005 (10 pages)
11 July 2006	Registered office changed on 11/07/06 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
10 July 2006	Annual return made up to 25/06/06 (8 pages)
10 July 2006	Annual return made up to 25/06/06 (8 pages)
3 January 2006	Accounting reference date shortened from 24/12/05 to 30/11/05 (1 page)
3 January 2006	Accounting reference date shortened from 24/12/05 to 30/11/05 (1 page)
29 July 2005	Member resigned (1 page)
29 July 2005	Member resigned (1 page)
22 July 2005	Annual return made up to 25/06/05 (8 pages)
22 July 2005	Member's particulars changed (1 page)
22 July 2005	Annual return made up to 25/06/05 (8 pages)
22 July 2005	Member's particulars changed (1 page)
22 July 2005	Member's particulars changed (1 page)
22 July 2005	Member's particulars changed (1 page)
25 February 2005	Accounting reference date extended from 30/06/05 to 24/12/05 (1 page)
25 February 2005	Accounting reference date extended from 30/06/05 to 24/12/05 (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	Non-designated members allowed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	Non-designated members allowed (1 page)
21 December 2004	New member appointed (1 page)
21 December 2004	New member appointed (1 page)
21 December 2004	Member resigned (1 page)
21 December 2004	New member appointed (1 page)
21 December 2004	New member appointed (1 page)
21 December 2004	Member resigned (1 page)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Incorporation (5 pages)
25 June 2004	Incorporation (5 pages)