River View Heights Limited

Active05354946 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Giles Winthorpe Branston
Victoria Ellen Brinkley
Maarten Jacobus Van Der Lugt
Accounts type
Micro entity
Region
Wales
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Branston, Giles Winthorpe
Director · Appointed 13 July 2022
British
Born May 1954 (72)
Brinkley, Victoria Ellen
Director · Appointed 2 November 2015
British
Born January 1969 (57)
Van Der Lugt, Maarten Jacobus
Director · Appointed 2 November 2015
Dutch
Born November 1968
Director · Appointed 16 April 2013
British
Born December 1963 (62)
Ghan, Seow Chin
Director · Appointed 19 September 2007
British
Born July 1952 (74)
Officer history (15 former)
1 January 2025
Resigned Lamberts Chartered Surveyors as Corporate Secretary
1 January 2025
Appointed Seraph Estates (Cardiff) Ltd as Corporate Secretary
13 July 2022
Appointed Branston, Giles Winthorpe as Director
31 January 2021
Resigned Libbey, Dianne Sharron as Director
16 July 2019
Appointed Lamberts Chartered Surveyors as Corporate Secretary
16 July 2019
Resigned Hurry, Elizabeth as Secretary
15 November 2017
Appointed Libbey, Dianne Sharron as Director
28 January 2017
Resigned Conaty, Anne Marie as Director
10 March 2016
Resigned Heartfield, Philip Andrew as Director
2 November 2015
Appointed Van Der Lugt, Maarten Jacobus as Director
2 November 2015
Appointed Brinkley, Victoria Ellen as Director
14 September 2015
Resigned De Haan, Peter Charles as Director
27 August 2013
Resigned Shaw, Gip as Director
16 April 2013
Appointed Harding, Andrew David as Director
7 March 2013
Resigned Phillips, Perry as Director
8 September 2011
Resigned Williams, Lorna Anne Wilson as Director
14 July 2011
Appointed Conaty, Anne Marie as Director
14 July 2011
Appointed Shaw, Gip as Director
20 January 2009
Appointed Williams, Lorna Anne Wilson as Director
20 January 2009
Resigned List, Dominic Julian Irvine as Director
10 February 2008
Appointed Hurry, Elizabeth as Secretary
9 February 2008
Resigned Dapem Secretarial (UK) Limited as Corporate Secretary
19 September 2007
Appointed List, Dominic Julian Irvine as Director
19 September 2007
Appointed Heartfield, Philip Andrew as Director
19 September 2007
Appointed De Haan, Peter Charles as Director
19 September 2007
Appointed Ghan, Seow Chin as Director
21 January 2007
Appointed Dapem Secretarial (UK) Limited as Corporate Secretary
21 January 2007
Resigned Williams, Lorna Anne Wilson as Secretary
23 May 2005
Resigned Selves, David Robert John as Director
7 February 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
7 February 2005
Appointed Selves, David Robert John as Director
7 February 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
7 February 2005
Appointed Williams, Lorna Anne Wilson as Secretary
7 February 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 February 2005
Appointed Phillips, Perry as Director
7 February 2005
Appointed Alpha Secretarial 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

Net Assets
£100,321
Debt Ratio
56%
Current Ratio
13.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £65,458 £72,238 £78,991 £100,321
Balance sheet detail
202420232022202120202019
Fixed Assets£192,600£192,600£192,600£192,600£192,600£192,600
Current Assets£36,974£29,616£22,167£20,606£14,165£8,553
Creditors (< 1 year)£2,801£2,754£2,452£3,369£3,221£3,972
Creditors (> 1 year)£126,452£126,452£126,452£130,846£131,306£131,723
Net Current Assets£34,173£17,237£10,944£4,581
Net Assets£100,321£78,991£72,238£65,458
Shareholder Funds£100,321£93,010£85,863£78,991£72,238£65,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
23 February 2026Confirmation statement with updates9 February 2026
24 September 2025Micro company accounts31 December 2024
21 February 2025Confirmation statement with updates9 February 2025
23 January 2025Termination of appointment of a secretary
Show all recent filings

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