Riseley Road Flats Rte Company Limited

Active04558819 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Neena Daffu
Emma Whittingham
Brian Richard Clack
Accounts type
Total exemption full
Region
South East
Address
Beechey House
87 Church Street
Crowthorne
RG45 7AW

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Also at All Saints Residents (Maidenhead) Limited
British
Born September 1969 (57)
Director · Appointed 30 October 2023
Also at All Saints Residents (Maidenhead) Limited
British
Born September 1972 (54)
Director · Appointed 19 June 2007
Also at All Saints Residents (Maidenhead) Limited
British
Born April 1937 (89)
Officer history (17 former)
3 September 2024
Resigned Harman, Sarah as Director
30 October 2023
Appointed Whittingham, Emma as Director
30 October 2023
Appointed Daffu, Neena as Director
30 October 2023
Appointed Harman, Sarah as Director
30 October 2023
Resigned Hughes, Jill as Director
22 May 2023
Resigned Daffu, Neena as Director
28 March 2017
Resigned Pink Accounting Resources Limited as Corporate Secretary
11 January 2014
Resigned Durant, Helen as Director
11 January 2014
Appointed Daffu, Neena as Director
1 January 2009
Resigned Leasehold Management Services Limited as Corporate Secretary
1 January 2009
Appointed Pink Accounting Resources Limited as Corporate Secretary
2 November 2007
Appointed Leasehold Management Services Limited as Corporate Secretary
24 July 2007
Resigned Clack, Samantha Louise as Director
19 June 2007
Appointed Clack, Brian Richard as Director
19 June 2007
Resigned Clack, Samantha Louise as Secretary
14 May 2007
Resigned See, David John as Director
5 March 2007
Appointed Durant, Helen as Director
22 January 2007
Resigned Gardner, Sarah Anne Judith as Director
30 November 2005
Resigned Rohlf, Pamela as Director
10 January 2005
Resigned Daffu, Neena as Director
16 February 2004
Appointed Daffu, Neena as Director
16 February 2004
Appointed Rohlf, Pamela as Director
13 January 2004
Resigned Clack, Brian Richard as Director
9 January 2004
Resigned Clutterbuck, Pauline Sandra as Director
14 August 2003
Resigned Ward, Jeffrey Norman as Director
14 April 2003
Appointed Clack, Brian Richard as Director
14 April 2003
Appointed See, David John as Director
10 October 2002
Appointed Gardner, Sarah Anne Judith as Director
10 October 2002
Appointed Clutterbuck, Pauline Sandra as Director
10 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2002
Appointed Clack, Samantha Louise as Secretary
10 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2002
Appointed Clack, Samantha Louise as Director
10 October 2002
Appointed Ward, Jeffrey Norman as Director
10 October 2002
Appointed Hughes, Jill as Director
10 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Neena Daffu
Individual · Notified 30 October 2023
Has significant influence or control
British
Born September 1969 (57)
Individual · Notified 30 October 2023
Has significant influence or control
British
Born September 1972 (54)
Brian Richard Clack
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1937 (89)
Former controllers (3)
3 September 2024
Ceased Sarah Harman — Has significant influence or control
30 October 2023
Ceased Jill Hughes — Has significant influence or control
22 September 2023
Ceased Neena Daffu — Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £115,500 £115,500 £115,500 £115,500 £115,500
Balance sheet detail
202520242023202220212020
Fixed Assets£115,500£115,500
Shareholder Funds£115,500£115,500£115,500£115,500£115,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Total exemption full accounts24 June 2025
26 September 2025Confirmation statement with no updates21 September 2025
6 January 2025Total exemption full accounts24 June 2024
24 September 2024Cessation of a person with significant control
24 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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