RIVERSIDE REGENERATION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RIVERSIDE REGENERATION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
RIVERSIDE REGENERATION LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192387. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERSIDE REGENERATION LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 ESTUARY BOULEVARD
LIVERPOOL
MERSEYSIDE
L24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROL MARY MATTHEWS Dec 1960 British Director 2012-02-09 CURRENT
MS CRISTY-ANN MCGUINNESS Mar 1976 Welsh Director 2019-01-11 CURRENT
JOHN DAVID MCLELLAND Jan 1949 British Director 2001-04-05 UNTIL 2006-07-31 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Secretary 2001-04-05 UNTIL 2012-02-09 RESIGNED
MISS REBECCA JESSICA BISHOP Secretary 2001-04-02 UNTIL 2001-04-05 RESIGNED
MRS LYNN FRANCES MCCRACKEN Secretary 2012-02-09 UNTIL 2017-06-30 RESIGNED
MR DAVID ANDREW JEPSON May 1955 British Director 2001-04-05 UNTIL 2013-05-31 RESIGNED
MR MAX LAURENCE STEINBERG Jan 1952 British Director 2014-04-03 UNTIL 2020-03-31 RESIGNED
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2001-04-05 UNTIL 2011-12-31 RESIGNED
MR PHILIP HUGH RAW Aug 1952 British Director 2013-10-24 UNTIL 2014-04-03 RESIGNED
MR STUART GEOFFREY POVALL Feb 1935 British Director 2001-04-05 UNTIL 2008-12-22 RESIGNED
MR NIGEL WILLIAM WHITELEY MELLOR Aug 1943 British Director 2001-12-06 UNTIL 2004-03-10 RESIGNED
PROFESSOR JOHN NELSON TARN Nov 1934 British Director 2001-04-05 UNTIL 2010-04-30 RESIGNED
PETER WADDINGTON ECCLES Apr 1930 British Director 2001-04-05 UNTIL 2004-02-24 RESIGNED
MR LAWRENCE HOLDEN Sep 1940 British Director 2001-04-02 UNTIL 2001-04-05 RESIGNED
MR A J HARPER Jun 1959 British Director 2001-04-02 UNTIL 2001-04-05 RESIGNED
CLAIRE FRANCES DOVE Aug 1952 British Director 2004-12-02 UNTIL 2008-04-29 RESIGNED
MRS PAULINE DAVIS Apr 1959 British Director 2020-10-22 UNTIL 2023-10-15 RESIGNED
MR PAUL BRANT Oct 1969 British Director 2011-06-09 UNTIL 2013-10-20 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2013-06-06 UNTIL 2017-02-28 RESIGNED
MS TERRIE ELIZABETH ALAFAT Mar 1955 American Director 2020-04-01 UNTIL 2020-10-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL COUNCIL OF EDUCATION (INCORPORATED) LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
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.
RIVERSIDE URBAN SERVICES LTD LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
HESTIA HOUSING AND SUPPORT LONDON ENGLAND Active FULL 86900 - Other human health activities
PEAK PARK TRUST HATHERSAGE HOPE VALLEY Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ROSEMARY YOUNG PERSONS CHARITABLE HOUSING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
E C H G (HARROW) HOMES LIMITED LIVERPOOL Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
THE NATIONWIDE FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
CRISIS UK LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
RIVERSIDE ESTUARY LIMITED LIVERPOOL Active FULL 68201 - Renting and operating of Housing Association real estate
RIVERSIDE CONSULTANCY SERVICES LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
COMPENDIUM HOUSING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPENDIUM REGENERATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NML FOUNDATION LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
RIVERSIDE REGENERATION (LAMBETH) LIMITED LIVERPOOL ENGLAND Active SMALL 41100 - Development of building projects
RIVERSIDE REGENERATION (BROMLEY) LTD LIVERPOOL ENGLAND Active FULL 41100 - Development of building projects
GHH (POC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GROSVENOR HART HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE HOUSING FOUNDATION LIVERPOOL ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
28 LAUREL ROAD MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
48 LAUREL ROAD MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
38 LAUREL ROAD MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIVERSIDE REGENERATION (LAMBETH) LIMITED LIVERPOOL ENGLAND Active SMALL 41100 - Development of building projects
ONE HOUSING INVESTMENT LIMITED LIVERPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RIVERSIDE REGENERATION (BROMLEY) LTD LIVERPOOL ENGLAND Active FULL 41100 - Development of building projects
RIVERSIDE REGENERATION (SOUTHWARK) LIMITED LIVERPOOL ENGLAND Active FULL 41100 - Development of building projects
LEAN SUPPLY SOLUTIONS UK LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
RIVERSIDE WORKPLACE TRUST LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.