TWO RIVERS DEVELOPMENTS LIMITED - NEWENT


Company Profile Company Filings

Overview

TWO RIVERS DEVELOPMENTS LIMITED is a Private Limited Company from NEWENT and has the status: Active.
TWO RIVERS DEVELOPMENTS LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111505. The accounts status is SMALL and accounts are next due on 31/12/2024.

TWO RIVERS DEVELOPMENTS LIMITED - NEWENT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVERS MEET
NEWENT
GLOUCESTERSHIRE
GL18 1DS

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1012) LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WALLACE PEARCE Jun 1962 British Director 2019-03-20 CURRENT
MRS LYNNE DUNSTONE Secretary 2023-10-01 CURRENT
MRS SUSAN ELIZABETH HOLMES Oct 1956 British Director 2022-07-21 CURRENT
MS YVONNE LEISHMAN Jul 1957 British Director 2022-07-21 CURRENT
PETER JOHN KINSMAN Nov 1942 British Director 2007-04-27 UNTIL 2013-09-26 RESIGNED
MRS CAROL LOUISE DOVER Secretary 2019-04-01 UNTIL 2023-10-01 RESIGNED
MR COLIN STUART LUMSDEN Dec 1947 British Director 2013-09-26 UNTIL 2015-11-30 RESIGNED
MR BARRY LESLIE THOMPSON Aug 1958 British Director 2007-04-27 UNTIL 2019-03-20 RESIGNED
MR NEIL ANTHONY SUTHERLAND May 1952 British Director 2016-06-21 UNTIL 2022-12-31 RESIGNED
MR BARRY LESLIE THOMPSON Aug 1958 British Secretary 2007-04-27 UNTIL 2019-04-01 RESIGNED
LYNN IRIS STERRY Aug 1952 British Director 2007-04-27 UNTIL 2007-06-27 RESIGNED
MR KEVIN ANTHONY SHAW Oct 1977 British Director 2019-03-20 UNTIL 2022-07-21 RESIGNED
MR JONATHAN RICHARDS Sep 1959 British Director 2016-06-21 UNTIL 2019-05-10 RESIGNED
MS SHELLEY ANNE RENWICK May 1973 British Director 2015-02-10 UNTIL 2016-05-12 RESIGNED
MS SHELLEY ANNE RENWICK May 1973 British Director 2015-02-18 UNTIL 2015-11-30 RESIGNED
MR VICTOR JAMES O'BRIEN May 1961 British Director 2011-09-26 UNTIL 2016-05-12 RESIGNED
DR ASHLEY GWILYM CHARLES LANE Jun 1957 British Director 2011-09-28 UNTIL 2014-07-30 RESIGNED
GARRY RUPERT KING Apr 1964 British Director 2007-04-27 UNTIL 2019-03-20 RESIGNED
MR ADRIAN CHARLES BIRCH May 1959 British Director 2013-09-25 UNTIL 2016-12-15 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2007-02-16 UNTIL 2007-04-27 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-02-16 UNTIL 2007-04-27 RESIGNED
JEAN ELIZABETH BIRKETT Dec 1938 British Director 2007-03-14 UNTIL 2012-09-26 RESIGNED
MATTHEW THOMAS JOHN HUNT May 1971 British Director 2007-04-27 UNTIL 2015-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Two Rivers Housing 2016-04-06 Newent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWO RIVERS HOUSING NEWENT Active GROUP 68201 - Renting and operating of Housing Association real estate
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CENTIGEN FACILITIES MANAGEMENT LIMITED NEWENT Active SMALL 81100 - Combined facilities support activities