Rivalmerge Property Management Limited

Company Name	Rivalmerge Property Management Limited
Directors	Michael Fraser O'Reilly and Darcie Coombs
Company Status	Active
Company Number	02744010
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Michael Fraser O'Reilly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(9 years after company formation)
Appointment Duration	22 years, 7 months
Role	Medicine
Country of Residence	United Kingdom
Correspondence Address	172 New Bridge Street Newcastle Upon Tyne Tyne And Wear NE1 2TE

Secretary Name	Dr Michael Fraser Oreilly
Nationality	British
Status	Current
Appointed	17 September 2009(17 years after company formation)
Appointment Duration	14 years, 7 months
Role	Doctor
Correspondence Address	Trinity Brigend Duns Berwickshire TD11 3ER Scotland

Director Name	Ms Darcie Coombs
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	Mr Ian James Humpish
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 September 1993)
Role	Director Of Design Company
Country of Residence	England
Correspondence Address	150 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Director Name	Mr Brian Jackson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 17 August 2009)
Role	Retired
Correspondence Address	86b St Georges Terrace Jesmond Newcastle On Tyne Tyne & Wear NE2 2DL

Director Name	Mr Jonathan Mark Anthony Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Horsley House Horsley Northumberland NE15 0NS

Secretary Name	Mr Jonathan Mark Anthony Brown
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Horsley House Horsley Northumberland NE15 0NS

Director Name	Mr James Penman Horsburgh
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1995)
Role	Materials Consultant
Correspondence Address	86a St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Secretary Name	Mr Brian Jackson
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 17 August 2009)
Role	Representative
Correspondence Address	86b St Georges Terrace Jesmond Newcastle On Tyne Tyne & Wear NE2 2DL

Director Name	Dr Maher Kadirali Gandhi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1997)
Role	Medical Doctor
Correspondence Address	86c St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	John Franklyn Blackman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2000)
Role	Retired Priest
Correspondence Address	86a St Georges Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2DL

Director Name	Carol Jeffrie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2001)
Role	Company Director
Correspondence Address	86c St Georges Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Director Name	Michael Arnold Jeffrie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2001)
Role	Company Director
Correspondence Address	86c St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Director Name	Esme Brandon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2006)
Role	Post Graduate Student
Correspondence Address	86a Saint Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Director Name	Rory Michael Windham
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	86a St George's Terrace Jesmond Tyne & Wear NE2 2DL

Director Name	Mrs Claire Parry
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(17 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2010)
Role	Energy Consultant
Correspondence Address	86b St Georges Terrace Newcastle-Upon-Tyne Tyne And Wear NE2 2DL

Director Name	Dr Ian Charles Winburn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	86a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	Ms Jenna Wilkinson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	86a St George Terrace Newcastle-Upon-Tyne Tyne And Wear NE2 2DL

Director Name	Ms Lyndsey Morrison
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2019)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	86a St Georges Terrace St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 3 86 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Dr Michael Fraser O'reilly 33.33% Ordinary
1 at £1	Lyndsey Morrison 33.33% Ordinary
1 at £1	Peter England & Gillian England 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Filing History

12 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019	Notification of Darcie Coombs as a person with significant control on 19 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
17 June 2019	Appointment of Ms Darcie Coombs as a director on 17 June 2019 (2 pages)
17 June 2019	Cessation of Lyndsey Morrison as a person with significant control on 1 October 2018 (1 page)
17 June 2019	Termination of appointment of Lyndsey Morrison as a director on 16 June 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
27 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (3 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (3 pages)
1 October 2014	Registered office address changed from C/O Oh3 Ltd Collingwood Building 38 Collingwood St Newcastle-upon-Tyne Tyne and Wear NE1 1JF United Kingdom to C/O Oh3 Ltd 172 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2TE on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (3 pages)
1 October 2014	Registered office address changed from C/O Oh3 Ltd Collingwood Building 38 Collingwood St Newcastle-upon-Tyne Tyne and Wear NE1 1JF United Kingdom to C/O Oh3 Ltd 172 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2TE on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Oh3 Ltd Collingwood Building 38 Collingwood St Newcastle-upon-Tyne Tyne and Wear NE1 1JF United Kingdom to C/O Oh3 Ltd 172 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2TE on 1 October 2014 (1 page)
30 September 2014	Appointment of Ms Lyndsey Morrison as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Ms Lyndsey Morrison as a director on 30 September 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 July 2014	Termination of appointment of Jenna Wilkinson as a director on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Jenna Wilkinson as a director on 16 July 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (4 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (4 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (4 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 March 2013	Appointment of Ms Jenna Wilkinson as a director (2 pages)
19 March 2013	Appointment of Ms Jenna Wilkinson as a director (2 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Registered office address changed from C/O Dr Mike Oreilly Lifeline Oh 1 Osborne Road Jesmond Newcastle-upon-Tyne Tyne and Wear NE2 2AA on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from C/O Dr Mike Oreilly Lifeline Oh 1 Osborne Road Jesmond Newcastle-upon-Tyne Tyne and Wear NE2 2AA on 11 September 2012 (1 page)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
6 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 December 2011	Termination of appointment of Ian Winburn as a director (1 page)
6 December 2011	Termination of appointment of Ian Winburn as a director (1 page)
6 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Registered office address changed from 1 Ground Floor Osborne Road Newcastle-upon-Tyne Tyne and Wear NE2 2AA on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 1 Ground Floor Osborne Road Newcastle-upon-Tyne Tyne and Wear NE2 2AA on 6 December 2010 (1 page)
6 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Registered office address changed from 1 Ground Floor Osborne Road Newcastle-upon-Tyne Tyne and Wear NE2 2AA on 6 December 2010 (1 page)
4 December 2010	Director's details changed for Dr Michael Fraser O'reilly on 1 September 2010 (2 pages)
4 December 2010	Director's details changed for Dr Michael Fraser O'reilly on 1 September 2010 (2 pages)
4 December 2010	Director's details changed for Dr Michael Fraser O'reilly on 1 September 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 August 2010	Termination of appointment of Claire Parry as a director (1 page)
19 August 2010	Termination of appointment of Claire Parry as a director (1 page)
1 December 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 September 2009	Return made up to 01/09/09; full list of members (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from 86B st. Georges terrace jesmond newcastle upon tyne NE2 2DL (1 page)
24 September 2009	Director appointed mrs claire parry (1 page)
24 September 2009	Director appointed dr ian winburn (1 page)
24 September 2009	Return made up to 01/09/09; full list of members (4 pages)
24 September 2009	Director appointed dr ian winburn (1 page)
24 September 2009	Director appointed mrs claire parry (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 86B st. Georges terrace jesmond newcastle upon tyne NE2 2DL (1 page)
21 September 2009	Appointment terminated director rory windham (1 page)
21 September 2009	Appointment terminated director brian jackson (1 page)
21 September 2009	Appointment terminated secretary brian jackson (1 page)
21 September 2009	Secretary appointed dr michael fraser oreilly (1 page)
21 September 2009	Appointment terminated director rory windham (1 page)
21 September 2009	Secretary appointed dr michael fraser oreilly (1 page)
21 September 2009	Appointment terminated director brian jackson (1 page)
21 September 2009	Appointment terminated secretary brian jackson (1 page)
1 October 2008	Return made up to 01/09/08; no change of members (7 pages)
1 October 2008	Return made up to 01/09/08; no change of members (7 pages)
22 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 September 2007	Return made up to 01/09/07; no change of members (7 pages)
26 September 2007	Return made up to 01/09/07; no change of members (7 pages)
17 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 September 2005	Return made up to 01/09/05; full list of members (8 pages)
23 September 2005	Return made up to 01/09/05; full list of members (8 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 September 2002	Return made up to 01/09/02; full list of members (8 pages)
30 September 2002	Return made up to 01/09/02; full list of members (8 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
29 September 2000	Return made up to 01/09/00; full list of members (7 pages)
29 September 2000	Return made up to 01/09/00; full list of members (7 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
4 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 September 1999	Return made up to 01/09/99; no change of members (4 pages)
22 September 1999	Return made up to 01/09/99; no change of members (4 pages)
14 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
2 April 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
26 September 1997	Return made up to 01/09/97; no change of members (4 pages)
26 September 1997	Return made up to 01/09/97; no change of members (4 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
17 September 1996	Return made up to 01/09/96; no change of members (4 pages)
17 September 1996	Return made up to 01/09/96; no change of members (4 pages)
2 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
2 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
28 September 1995	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Rivalmerge Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check