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Rivermead Court Limited

01432634

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Estate Manager's Office, Rivermead Court, Ranelagh Gardens, SW6 3SB
Incorporated 25/06/1979

Previously known as

Watling Fourteen Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

small

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98100
98100

Officers

Peter Gilby Green

director · Since 16/06/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 98

Deborah Louisa Kate Richards

director · Since 14/12/2010

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Lady Fiona Fowler

director · Since 11/06/2012

NONE

BRITISH · UNITED KINGDOM · Age 80

Mr Michael James Stevens

director · Since 09/06/2014

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Timothy John Soane

director · Since 05/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mrs Patricia Ann Babtie

director · Since 14/06/2022

RETIRED

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 76

Also on 1 other board

Mrs Patricia Ann Babtie

secretary · Since 10/01/2023

Also on 1 other board

Mr Nicholas John Gilby Green

director · Since 13/06/2023

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 63

Mr Peter Christian Blenk

director · Since 02/12/2025

SWISS · UNITED KINGDOM · Age 79

Peter Gilby Green

director · Since 16/06/2003

British · United Kingdom · Age 98

Deborah Louisa Kate Richards

director · Since 14/12/2010

British · United Kingdom · Age 70

Fiona Fowler

director · Since 11/06/2012

British · United Kingdom · Age 80

Michael James Stevens

director · Since 09/06/2014

British · United Kingdom · Age 77

Timothy John Soane

director · Since 05/06/2017

British · United Kingdom · Age 73

Patricia Ann Babtie

director · Since 14/06/2022

British,South African · United Kingdom · Age 76

Patricia Ann Babtie

secretary · Since 10/01/2023

Nicholas John Gilby Green

director · Since 13/06/2023

British · United Kingdom · Age 63

Peter Christian Blenk

director · Since 02/12/2025

Swiss · United Kingdom · Age 79

Former

Martin William Bishop

director · Resigned 20/07/1993

Rosemary Anne Raza

director · Resigned 24/06/1994

Ann Sarell

director · Resigned 22/06/1995

Kim Guy Felix Britton Howe

director · Resigned 27/07/1998

Peter Harvey Gimson

director · Resigned 10/11/1998

Eileen Grace Donald

director · Resigned 26/06/2000

John Henry Lambert

director · Resigned 26/06/2000

Denis Basil O'Neill

director · Resigned 26/06/2000

Louis Moran

director · Resigned 26/06/2000

Gordon James Howe

director · Resigned 30/05/2003

Vantis Cosec Limited

corporate secretary · Resigned 31/12/2004

James Thomas Mcdonough

director · Resigned 08/05/2006

Terence Hugh Mccaughey

director · Resigned 12/09/2007

Michael Austin

director · Resigned 28/09/2007

Louis Joshua Manson

director · Resigned 05/06/2008

Marie Louise Legg

director · Resigned 05/06/2008

Jennifer Anne Redhead

director · Resigned 09/10/2010

Anthony John Walker

director · Resigned 11/06/2012

Susan Jane Fox

secretary · Resigned 10/03/2014

Suzanne Jean Henderson

director · Resigned 09/06/2014

Susan Jane Fox

director · Resigned 06/06/2016

David Heathcote Tatham

director · Resigned 06/06/2016

Richard Frank Coleman Pollitzer

director · Resigned 04/06/2018

Timothy Peter Julian Halford

director · Resigned 03/06/2019

Bernard Richard Weatherill

director · Resigned 03/09/2020

Carol Cecilia Ferguson

director · Resigned 31/10/2020

Michael John Cave

director · Resigned 05/05/2021

Peter John Wentzel

director · Resigned 22/11/2022

Fiona Fowler

secretary · Resigned 10/01/2023

Thomas Ernest Hackett

director · Resigned 13/06/2023

Keith Leonard Bedell-Pearce

director · Resigned 18/09/2025

Michael John Kightley

director · Resigned 10/04/2026

Charges0 outstanding

charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 25/03/1980Registered 01/04/1980

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Estate Manager's Office
2026-07-21

ESTATE MANAGER'S OFFICE

post townRanelagh Gardens
2026-07-21

RANELAGH GARDENS