RIVERSIDE GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | RIVERSIDE GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01379927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVERSIDE GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERSIDE HOUSING ASSOCIATION PENSION TRUSTEES LIMITED | Mar 10, 1999 | Mar 10, 1999 |
| RIVERSIDE HOUSING ASSOCIATION TRUSTEES LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| MERSEYSIDE IMPROVED HOUSES TRUSTEES LIMITED | Jul 24, 1978 | Jul 24, 1978 |
What are the latest accounts for RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Elizabeth Ann Turner as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Christina Mupati as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maxine Cousens as a director on May 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin George Mansell as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alison Margaret Stock-Caldwell as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Simon James Edwards as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of The Riverside Group Limited as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mrs Barbara Ann Houghton as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Bullock as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon James Edwards on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Miss Emma Louise Turner as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Mary Matthews as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Barbara Ann | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 Estuary Boulevard England | England | British | 298599940001 | |||||||||
| MANSELL, Benjamin George | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 344950970001 | |||||||||
| MUPATI, Christina | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | Central African | 347685180001 | |||||||||
| STOCK-CALDWELL, Alison Margaret | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 93790350002 | |||||||||
| TURNER, Elizabeth Ann | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 349607460001 | |||||||||
| TURNER, Emma Louise | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 280708520001 | |||||||||
| WOOD, John Robert William | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 216441450001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | Eldon Street Fifth Floor, New Liverpool House EC2M 7LD London 15-17 United Kingdom |
| 99912450002 | ||||||||||
| BAGGALEY, Joy Elizabeth | Secretary | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | British | 76686200003 | ||||||||||
| GLADWIN, Andrew | Secretary | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | 226174330001 | |||||||||||
| HETHERINGTON, Robert Guy | Secretary | 27 Dowhills Road L23 8SJ Liverpool Merseyside | British | 4304920001 | ||||||||||
| NATTON, Barry | Secretary | Nab Wood Noctorum Road CH43 9UG Birkenhead Merseyside | British | 3396820001 | ||||||||||
| APPLETON, George Furness | Director | Orchard House Haddon Lane CH64 8TA Ness Neston | British | 3357110001 | ||||||||||
| BULLOCK, David Richard | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | British | 84711040001 | |||||||||
| CHURCH, Moira | Director | 16 Garthowen Road L7 9LA Liverpool Merseyside | British | 54503120001 | ||||||||||
| CLAWSON, Ronnie | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | British | 183547260001 | |||||||||
| COUSENS, Maxine | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 246435430001 | |||||||||
| DEYES, Peter Rathbone | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | British | 13345870001 | |||||||||
| DUMBELL, William Charles | Director | 34 Norbreck Avenue L14 6UW Huyton Merseyside | United Kingdom | British | 124506960001 | |||||||||
| EDWARDS, Simon James | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 244851510002 | |||||||||
| ELLISON, Richard John | Director | 16 Old Town Lane Formby L37 3HP Liverpool | British | 35020460001 | ||||||||||
| FAY, Susan | Director | 79 Lee Park Avenue L25 3RP Liverpool Merseyside | British | 70667880001 | ||||||||||
| FEENEY, Paul | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 244946670001 | |||||||||
| GLADWIN, Andrew | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 216022270001 | |||||||||
| HESKETH, Rob | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | British | 113931420001 | |||||||||
| HETHERINGTON, Robert Guy | Director | 27 Dowhills Road L23 8SJ Liverpool Merseyside | British | 4304920001 | ||||||||||
| JEE, Susan | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | British | 146500660001 | |||||||||
| MALLETT, Robert Michael | Director | 21 Westward View Aigburth L17 7EE Liverpool Merseyside | British | 54503080001 | ||||||||||
| MARSDEN, James Stuart | Director | Abbotsford Oldfield Road CH60 6SN Heswall Wirral | British | 21687990001 | ||||||||||
| MATTHEWS, Carol Mary | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 166935210001 | |||||||||
| NATTON, Barry | Director | 46 Wavertree Road L7 1PH Liverpool | British | 3396820002 | ||||||||||
| POCOCK, Leslie Frederick | Director | Barn Lee Tithebarn Close L60 0EY Heswall Wirral Merseyside | British | 3396920001 | ||||||||||
| PORTER, Sheila | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | United Kingdom | British | 99884300001 | |||||||||
| RICHARDSON, Janet Kay | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 250559120001 | |||||||||
| SHACKLETON, Deborah Frances | Director | 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside | England | British | 77496700002 |
Who are the persons with significant control of RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Riverside Group Limited | Apr 06, 2016 | Estuary Boulevard Speke L24 8RF Liverpool 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RIVERSIDE GROUP PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0