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 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
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 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 |