Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
1 River Terrace Henley-On-Thames Limited
- Incorporated
- 3 February 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Claire TisonVanessa Fiona Bird
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 River TerraceHenley On ThamesOxfordshireRG9 1BG
Officers 3 active
Officer details are public data from the Companies House register.
Tison, Rebecca Claire
Director · Appointed 26 April 2025
British
Born April 1963 (63)
Bird, Vanessa Fiona
Director · Appointed 21 February 2025
British
Born June 1971 (55)
Gray, Kaye Barbara
Secretary · Appointed 7 February 2004
British
Officer history (10 former)
26 April 2025
Appointed Tison, Rebecca Claire as Director
21 February 2025
Appointed Bird, Vanessa Fiona as Director
20 February 2025
30 October 2019
Resigned Gray, Adam as Director
19 January 2017
8 October 2014
Appointed Gray, Adam as Director
10 April 2014
Resigned Gray, Kaye Barbara as Director
10 February 2014
14 June 2013
7 February 2007
Appointed Gray, Kaye Barbara as Director
7 February 2007
18 April 2006
31 March 2006
Resigned Gray, Adam Nicholas as Director
22 July 2004
7 February 2004
Appointed Gray, Adam Nicholas as Director
7 February 2004
7 February 2004
Appointed Gray, Kaye Barbara as Secretary
7 February 2004
7 February 2004
7 February 2004
3 February 2004
3 February 2004
3 February 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 April 2025 | Appointment of a director | |||
| 6 March 2025 | Appointment of a director | |||
| 6 March 2025 | Termination of appointment of a director |
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