RIVERSIDE BUSINESS PARK LIMITED - BAKEWELL


Company Profile Company Filings

Overview

RIVERSIDE BUSINESS PARK LIMITED is a Private Limited Company from BAKEWELL and has the status: Active.
RIVERSIDE BUSINESS PARK LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RIVERSIDE BUSINESS PARK LIMITED - BAKEWELL

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

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

OFFICES 5-7 LUMFORD MILL
BAKEWELL
DERBYSHIRE
DE45 1GS

This Company Originates in : United Kingdom
Previous trading names include:
GOSSCO 1280 LIMITED (until 15/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STARK Secretary 2021-04-01 CURRENT
JAMES ANTHONY PAYNE Jan 1974 British Director 2023-08-01 CURRENT
MR WILLIAM MARK DAVID TWELVES Nov 1962 British Director 2004-10-08 CURRENT
MRS SOPHIE VICTORIA WAITE Oct 1990 British Director 2022-04-01 CURRENT
MR PAUL HARRIMAN Apr 1961 British Director 2004-10-08 CURRENT
MICHAEL BALDRIDGE Secretary 2009-09-01 UNTIL 2010-10-19 RESIGNED
MR PAUL HARRIMAN Secretary 2013-02-28 UNTIL 2014-12-05 RESIGNED
MRS JENNIFER KAREN SHADFORTH Secretary 2017-02-21 UNTIL 2021-03-31 RESIGNED
MISS HELEN CRAPPER Secretary 2014-12-05 UNTIL 2017-03-15 RESIGNED
LOUISE ANN WALSH Nov 1967 Secretary 2005-05-01 UNTIL 2008-11-10 RESIGNED
ROSALIND VICTORIA WARD Secretary 2008-11-10 UNTIL 2009-09-01 RESIGNED
MRS SHIRLEY ANN HAZLEWOOD Secretary 2010-10-20 UNTIL 2013-02-28 RESIGNED
EWAN CAIRN BARCLAY ROSS British Secretary 2004-10-08 UNTIL 2005-05-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2004-10-08 RESIGNED
MS HELEN RATCLIFFE Jan 1987 British Director 2021-01-01 UNTIL 2021-10-12 RESIGNED
MRS KAY ANDREA FIONA SLIWINSKI Jul 1967 British Director 2018-02-06 UNTIL 2018-08-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED
MRS SARAH ELIZABETH WOODWARD Dec 1966 British Director 2017-08-01 UNTIL 2017-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Litton Holdings Limited 2016-08-31 Bakewell   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTER HOUSING LIMITED SHEFFIELD ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
LITTON PROPERTIES LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (BRUNSWICK PARK) LIMITED BAKEWELL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LITTON DEVELOPMENTS LIMITED BAKEWELL Active MICRO ENTITY 68100 - Buying and selling of own real estate
LITTON (PARKGATE) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTON (HELLABY) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTON (ARCHER ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (GREENLAND ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON HOLDINGS LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTON (WOMBWELL ROAD) LTD BAKEWELL Dissolved... 41100 - Development of building projects
LITTON (THAME) LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects
SYHA ENTERPRISES LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
JAM (PD) LTD BUXTON ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
KRANE CONSULTING (UK) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BELLMOOR FARM DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (DONINGTON) LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects
LITTON BUCCLEUCH (WMPE) LIMITED BAKEWELL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PATRON CONSTRUCTION LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LITTON ENERGY LIMITED BAKEWELL UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
RIVERSIDE_BUSINESS_PARK_L - Accounts 2023-11-15 31-03-2023 £97,452 Cash £4,151,561 equity
RIVERSIDE_BUSINESS_PARK_L - Accounts 2022-12-24 31-03-2022 £554,138 Cash £3,420,164 equity
RIVERSIDE_BUSINESS_PARK_L - Accounts 2022-04-01 31-03-2021 £314,612 Cash £3,109,098 equity
RIVERSIDE_BUSINESS_PARK_L - Accounts 2020-12-18 31-03-2020 £191,020 Cash £2,801,215 equity

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