The River Beauly Syndicate Limited

Active04542607 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Firs
Main Street
Alne
York
YO61 1RS

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Phillips, Thomas Brian
Director · Appointed 17 December 2024
British
Born September 1949 (77)
Director · Appointed 4 May 2021
British
Born April 1959 (67)
Secretary · Appointed 13 December 2002
British
Director · Appointed 13 December 2002
British
Born July 1949 (77)
Director · Appointed 13 December 2002
British
Born December 1956 (69)
Director · Appointed 13 December 2002
British
Born August 1958 (68)
Officer history (4 former)
17 December 2024
Appointed Phillips, Thomas Brian as Director
4 May 2021
Appointed Hankin, Trevor John as Director
6 November 2020
Resigned Walker, Philip Robert as Director
15 January 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Appointed Walker, Philip Robert as Director
13 December 2002
Appointed Reynolds, Andrew John as Director
13 December 2002
Appointed Fell, Colin Mackenzie as Director
13 December 2002
Appointed Cragg, Paul Anselm as Director
13 December 2002
Resigned Mitre Directors Limited as Corporate Nominee Director
13 December 2002
Resigned Mitre Secretaries Limited as Corporate Director
13 December 2002
Appointed Fell, Colin Mackenzie as Secretary
23 September 2002
Appointed Mitre Directors Limited as Corporate Nominee Director
23 September 2002
Appointed Mitre Secretaries Limited as Corporate Director
23 September 2002
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£7,951
Employees
4

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2023 2024 £21,154 £12,596 £44,766 £6,445 (£22,067)
Balance sheet detail
202420232022202120202019
Fixed Assets£170,000£170,000£170,000
Current Assets£34,220£2,437£2,156
Debtors£1,406£147£0
Cash£7,951£10,139£32,814£2,290£2,156
Creditors (< 1 year)£155,018£153,694£155,338£159,454£159,841£151,002
Net Current Assets(£147,067)(£143,555)(£125,234)(£157,404)(£148,846)
Shareholder Funds(£22,067)£6,445£44,766£12,596£21,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates23 September 2025
23 September 2025Total exemption full accounts30 December 2024
17 December 2024Confirmation statement with updates23 September 2024
17 December 2024Appointment of a director
11 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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