RIVERSIDE ESTUARY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RIVERSIDE ESTUARY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
RIVERSIDE ESTUARY LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04025897. The accounts status is FULL and accounts are next due on 31/12/2024.

RIVERSIDE ESTUARY LIMITED - LIVERPOOL

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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

2 ESTUARY BOULEVARD
LIVERPOOL
MERSEYSIDE
L24 8RF

This Company Originates in : United Kingdom
Previous trading names include:
RIVERSIDE CARE AND SUPPORT LIMITED (until 19/11/2015)
RIVERSIDE HOUSING REPAIRS LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA SHANAB Secretary 2019-07-11 CURRENT
MS SARA JAYNE BEAMAND Nov 1966 British Director 2022-10-31 CURRENT
MR JOHN ALBERT GLENTON Feb 1966 British Director 2021-12-07 CURRENT
MRS INGRID CAROLINE FIFE Nov 1962 English Director 2018-03-22 CURRENT
PAULINE FORD Oct 1960 British Director 2024-01-01 CURRENT
MR MAX LAURENCE STEINBERG Jan 1952 British Director 2009-04-01 UNTIL 2015-04-23 RESIGNED
MR YASHAR TURGUT British Director 2004-10-07 UNTIL 2013-09-16 RESIGNED
MS SUSAN JEE May 1955 British Director 2010-02-10 UNTIL 2015-04-23 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director 2000-07-03 UNTIL 2009-03-31 RESIGNED
MR PHILIP HUGH RAW Aug 1952 British Director 2008-02-06 UNTIL 2015-04-23 RESIGNED
MR STUART GEOFFREY POVALL Feb 1935 British Director 2000-07-03 UNTIL 2008-01-31 RESIGNED
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2003-07-31 UNTIL 2011-12-31 RESIGNED
MR NIGEL WILLIAM WHITELEY MELLOR Aug 1943 British Director 2000-07-03 UNTIL 2004-03-10 RESIGNED
MS CAROL MARY MATTHEWS Dec 1960 British Director 2012-02-09 UNTIL 2015-04-23 RESIGNED
MR MICHAEL JOSEPH LITTLE Oct 1946 British Director 2014-07-10 UNTIL 2015-04-23 RESIGNED
MR SIMON JAMES KETTERIDGE May 1976 British Director 2016-04-25 UNTIL 2019-07-11 RESIGNED
MR JOHN ASHLEY KENT Aug 1962 British Director 2015-02-12 UNTIL 2016-10-31 RESIGNED
MRS CECILIA JOSEPHINE KENNEFICK Oct 1938 British Director 2010-05-01 UNTIL 2013-09-30 RESIGNED
MR RICHARD MYLES KELLY Jun 1949 British Director 2008-04-02 UNTIL 2009-07-08 RESIGNED
MS ANNE MARIE JONES May 1970 British Director 2009-07-08 UNTIL 2013-12-17 RESIGNED
MR MARK IRVING PATCHITT Jun 1966 British Director 2015-02-12 UNTIL 2018-03-22 RESIGNED
MRS ANNE-MARIE OWENS Secretary 2019-01-17 UNTIL 2019-07-10 RESIGNED
MRS LYNN FRANCES MCCRACKEN Jul 1957 British Secretary 2008-09-30 UNTIL 2015-06-11 RESIGNED
MR JOHN ASHLEY KENT Secretary 2015-06-11 UNTIL 2016-10-31 RESIGNED
MR ANDY GLADWIN Secretary 2017-01-25 UNTIL 2018-06-17 RESIGNED
MR THOMAS RICHARD JOHN FERGUSON Secretary 2018-06-18 UNTIL 2019-01-16 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Secretary 2000-07-03 UNTIL 2008-09-30 RESIGNED
MR DAVID RICHARD BULLOCK Jun 1960 British Director 2015-02-12 UNTIL 2018-03-22 RESIGNED
JOHN HUGH GUILE Oct 1944 British Director 2000-07-03 UNTIL 2007-12-31 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-03 UNTIL 2000-07-03 RESIGNED
MR PAUL FORSTER-JONES Jun 1958 British Director 2013-12-05 UNTIL 2015-04-23 RESIGNED
HUGH WARHAM EVANS Mar 1945 British Director 2003-07-31 UNTIL 2004-06-30 RESIGNED
MR PETER RATHBONE DEYES Jun 1939 British Director 2000-07-03 UNTIL 2010-03-31 RESIGNED
MR ANDY DEUTSCH May 1958 British Director 2018-03-22 UNTIL 2022-10-04 RESIGNED
MRS PAULINE DAVIS Apr 1959 British Director 2015-02-12 UNTIL 2018-03-22 RESIGNED
MR JONATHAN CHRISTOPHER DALE Mar 1972 British Director 2013-12-05 UNTIL 2015-04-23 RESIGNED
MRS JUDITH ANN CROWTHER Feb 1951 British Director 2018-03-22 UNTIL 2021-09-30 RESIGNED
MRS PAMELA JOY CHESTERS Apr 1956 British Director 2007-01-31 UNTIL 2009-03-31 RESIGNED
MR IAN DAVID CAMPBELL Oct 1959 British Director 2021-12-07 UNTIL 2023-12-31 RESIGNED
PROFESSOR JOHN NELSON TARN Nov 1934 British Director 2000-07-03 UNTIL 2010-04-30 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2000-07-03 UNTIL 2015-04-23 RESIGNED
MR CHRISTOPHER BILLINGE Nov 1959 British Director 2019-07-11 UNTIL 2021-10-26 RESIGNED
MR PAUL BRANT Oct 1969 British Director 2003-07-31 UNTIL 2013-10-20 RESIGNED
MR ANDREW GLADWIN May 1967 British Director 2017-01-25 UNTIL 2018-03-22 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2009-04-01 UNTIL 2015-04-23 RESIGNED
MRS L??ANN HEARNE Oct 1964 British Director 2015-02-12 UNTIL 2016-04-25 RESIGNED
MR DAVID ANDREW JEPSON May 1955 British Director 2004-07-01 UNTIL 2013-05-31 RESIGNED
ELIZABETH MARY WICKHAM Nov 1921 British Director 2000-07-03 UNTIL 2002-11-07 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 2000-07-03 UNTIL 2000-07-03 RESIGNED
MS SALLY ELIZABETH TRUEMAN Mar 1975 British Director 2014-07-10 UNTIL 2015-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Riverside Group Limited 2016-04-06 - 2023-11-27 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELD SOCIETY (THE) SOLIHULL ENGLAND Active GROUP 55900 - Other accommodation
UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
RIVERSIDE GROUP PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED LONDON ... DORMANT 41100 - Development of building projects
RIVERSIDE URBAN SERVICES LTD LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PARK DEVELOPMENTS (LIVERPOOL) LIMITED LONDON ... DORMANT 41100 - Development of building projects
WAVERTREE SERVICES LIMITED LIVERPOOL Active DORMANT 9800 - Residents property management
CHS FOUNDATION LIMITED WORCESTER ENGLAND Dissolved... 85590 - Other education n.e.c.
THE STAFFORDSHIRE PATHWAY PROJECT LICHFIELD ENGLAND Active FULL 55900 - Other accommodation
PARK ESTATES (LIVERPOOL) LIMITED LONDON ... DORMANT 41100 - Development of building projects
TOUCHSTONE EXTRACARE LIMITED BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
FOUR ESTATES LIMITED RUNCORN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME FOCUS REGENERATION GROUP LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
RIVERSIDE CONSULTANCY SERVICES LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
DHU HEALTH CARE C.I.C. DERBY ENGLAND Active GROUP 86210 - General medical practice activities
AVENUE SERVICES (NW) LIMITED WORCESTER ENGLAND Active FULL 81100 - Combined facilities support activities
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED SOUTH OCKENDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EPSILONWORKS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIVING EDGE LIMITED SPEKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED LIVERPOOL Active SMALL 68201 - Renting and operating of Housing Association real estate
E C H G (HARROW) HOMES LIMITED LIVERPOOL Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
CITYSTYLE LIVING (KIDWELLS THA) LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (WENLOCK ROAD) LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (BELMONT) LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate