Introduction
Watch Company
T
THREE RIVERS COMMERCIAL SERVICES LIMITED
THREE RIVERS COMMERCIAL SERVICES LIMITED is an active company incorporated on 4 May 2017 with the registered office located in Rickmansworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THREE RIVERS COMMERCIAL SERVICES LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10754939
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Three Rivers House Northway Rickmansworth, WD3 1RL,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BOYLE, Jonathan Gavin
ActiveNorthway, RickmansworthWD3 1RL
Secretary
Appointed 30 Jan 2026
BOYLE, Jonathan Gavin
Northway, RickmansworthWD3 1RL
Secretary
30 Jan 2026
Active
BETTS, Alison
ActiveNorthway, RickmansworthWD3 1RL
Born May 1968
Director
Appointed 15 Mar 2023
BETTS, Alison
Northway, RickmansworthWD3 1RL
Born May 1968
Director
15 Mar 2023
Active
GROUT, Kimberley Ann
ActiveNorthway, RickmansworthWD3 1RL
Born July 1982
Director
Appointed 01 Apr 2023
GROUT, Kimberley Ann
Northway, RickmansworthWD3 1RL
Born July 1982
Director
01 Apr 2023
Active
WAGSTAFFE, Joanne, Ms.
ActiveNorthway, RickmansworthWD3 1RL
Born December 1967
Director
Appointed 04 May 2017
WAGSTAFFE, Joanne, Ms.
Northway, RickmansworthWD3 1RL
Born December 1967
Director
04 May 2017
Active
BALDWIN, James Philip
ResignedNorthway, RickmansworthWD3 1RL
Secretary
Appointed 04 May 2017
Resigned 08 Apr 2022
BALDWIN, James Philip
Northway, RickmansworthWD3 1RL
Secretary
04 May 2017
Resigned 08 Apr 2022
Resigned
DONEY, Hannah
ResignedNorthway, RickmansworthWD3 1RL
Secretary
Appointed 21 Apr 2022
Resigned 04 Dec 2023
DONEY, Hannah
Northway, RickmansworthWD3 1RL
Secretary
21 Apr 2022
Resigned 04 Dec 2023
Resigned
RIX, Stephen
ResignedNorthway, RickmansworthWD3 1RL
Secretary
Appointed 04 Dec 2023
Resigned 30 Jan 2026
RIX, Stephen
Northway, RickmansworthWD3 1RL
Secretary
04 Dec 2023
Resigned 30 Jan 2026
Resigned
HALLS, Steven William, Dr
ResignedNorthway, RickmansworthWD3 1RL
Born January 1957
Director
Appointed 04 May 2017
Resigned 07 Jun 2019
HALLS, Steven William, Dr
Northway, RickmansworthWD3 1RL
Born January 1957
Director
04 May 2017
Resigned 07 Jun 2019
Resigned
MUGGERIDGE, Geof Andrew
ResignedNorthway, RickmansworthWD3 1RL
Born January 1963
Director
Appointed 04 May 2017
Resigned 31 Mar 2023
MUGGERIDGE, Geof Andrew
Northway, RickmansworthWD3 1RL
Born January 1963
Director
04 May 2017
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Three Rivers District Council
ActiveNorthway, RickmansworthWD3 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2017
Three Rivers District Council
Northway, RickmansworthWD3 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
15 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2018