RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02929253
Jurisdiction	England/Wales
Date of Creation	May 16, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Close House Giggleswick BD24 0EA Settle England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Appointment of Mr Andrew Bennett as a director on Nov 18, 2024	2 pages	AP01

May 16, 2024	Confirmation statement made on May 16, 2024 with updates	10 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 13, 2024	Termination of appointment of Andrew John Edwards as a director on Feb 12, 2024	1 pages	TM01

Jun 26, 2023	Director's details changed for Alistair Mckean Barr on Jun 26, 2023	2 pages	CH01

Jun 05, 2023	Termination of appointment of Clare Elizabeth Kemsley as a director on Jun 05, 2023	1 pages	TM01

May 17, 2023	Confirmation statement made on May 16, 2023 with updates	10 pages	CS01

May 02, 2023	Appointment of Mr Robin Dixon as a director on Apr 25, 2023	2 pages	AP01

May 02, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 05, 2022	Director's details changed for Chris Mark Cooper on Oct 05, 2022	2 pages	CH01

Oct 03, 2022	Appointment of Dr Andrew John Edwards as a director on Oct 03, 2022	2 pages	AP01

Oct 03, 2022	Director's details changed for Hamish Annand on Sep 30, 2022	2 pages	CH01

Oct 03, 2022	Secretary's details changed for Hamish Annand on Sep 30, 2022	1 pages	CH03

Sep 23, 2022	Appointment of Ms Clare Elizabeth Kemsley as a director on Sep 13, 2022	2 pages	AP01

Aug 22, 2022	Termination of appointment of Susan Elizabeth Easterbrook as a director on Aug 17, 2022	1 pages	TM01

May 17, 2022	Confirmation statement made on May 16, 2022 with updates	10 pages	CS01

May 03, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 01, 2021	Director's details changed for Chris Mark Cooper on Dec 01, 2021	2 pages	CH01

Jul 29, 2021	Termination of appointment of Roger Newson Smith as a director on Jul 28, 2021	1 pages	TM01

Jul 21, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 25, 2021	Confirmation statement made on May 16, 2021 with updates	10 pages	CS01

Jul 05, 2020	Appointment of Ms Susan Elizabeth Easterbrook as a director on Jun 22, 2020	2 pages	AP01

May 16, 2020	Confirmation statement made on May 16, 2020 with updates	10 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 27, 2019	Confirmation statement made on May 16, 2019 with updates	10 pages	CS01

View All Filings

Who are the officers of RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANNAND, Hamish Giggleswick BD24 0EA Settle Close House England	Feb 15, 2000		Secretary	Giggleswick BD24 0EA Settle Close House England		British			68366460001
ANNAND, Hamish Giggleswick BD24 0EA Settle Close House England	Feb 02, 2000		Director	Giggleswick BD24 0EA Settle Close House England	United Kingdom	British	1946-10	Retired	68366460001
BARR, Alistair Mckean Giggleswick BD24 0EA Settle Close House England	Feb 02, 2000		Director	Giggleswick BD24 0EA Settle Close House England	United Kingdom	British	1964-2	Project Manager	68366800001
BENNETT, Andrew Giggleswick BD24 0EA Settle Close House England	Nov 18, 2024		Director	Giggleswick BD24 0EA Settle Close House England	England	British	1996-1	Economist	329864840001
COOPER, Christopher Mark Giggleswick BD24 0EA Settle Close House England	Mar 31, 2004		Director	Giggleswick BD24 0EA Settle Close House England	United Kingdom	British	1963-6	University Lecturer	97617300002
DIXON, Robin Giggleswick BD24 0EA Settle Close House England	Apr 25, 2023		Director	Giggleswick BD24 0EA Settle Close House England	England	British	1951-7	Retired	308560820001
OWEN, Nigel Charles 63 Riverside Court Victoria Road BD18 3LZ Saltaire West Yorkshire	Mar 29, 2006		Director	63 Riverside Court Victoria Road BD18 3LZ Saltaire West Yorkshire		British	1945-9	Self Employed	112028990001
ROBINSON, Judith Anne 34 Riverside Court Victoria Road, Saltaire BD18 3LX Shipley West Yorkshire	Dec 05, 2002		Director	34 Riverside Court Victoria Road, Saltaire BD18 3LX Shipley West Yorkshire		British	1936-7	Retired	87143980001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	May 16, 1994	Feb 28, 1997	Secretary	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British		Company Secretary	67480001
PARKER, Alana 148 Longwestgate YO11 1RG Scarborough North Yorkshire	Jan 20, 1997	Aug 04, 1999	Secretary	148 Longwestgate YO11 1RG Scarborough North Yorkshire		British			50008680002
SMITH, Michael Edward 26 Glen Road Eldwick BD16 3ET Bingley West Yorkshire	Aug 04, 1999	Feb 02, 2000	Secretary	26 Glen Road Eldwick BD16 3ET Bingley West Yorkshire		British		Chartered Secretary	2523450002
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	May 16, 1994	Feb 28, 1997	Director	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British	1946-12	Company Secretary	67480001
BELLAMY, Jenny Anne 83 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	Feb 02, 2000	Aug 09, 2001	Director	83 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire		British	1951-4	Teacher	68366690001
BROOK, Leslie 19 Salem Street Bradford BD1 4QH West Yorkshire	Mar 15, 2011	Apr 01, 2014	Director	19 Salem Street Bradford BD1 4QH West Yorkshire	England	British	1944-2	Retired	68366630001
BROOK, Leslie 91 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	Mar 26, 2003	Jun 28, 2005	Director	91 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	England	British	1944-2	None	68366630001
BROOK, Leslie 91 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	Feb 02, 2000	Mar 01, 2002	Director	91 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	England	British	1944-2	None	68366630001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Mar 01, 1997	Aug 04, 1999	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	Quantity Surveyor	35543830001
CHUTER, Barbara Hillary Braithwaite Village BD22 6PX Keighley Low Bank West Yorkshire United Kingdom	Apr 01, 2014	Apr 30, 2018	Director	Braithwaite Village BD22 6PX Keighley Low Bank West Yorkshire United Kingdom	United Kingdom	British	1950-7	None	188344440001
CHUTER, John William Braithwaite Village BD22 6PX Keighley Low Bank West Yorkshire United Kingdom	Apr 01, 2014	Apr 30, 2018	Director	Braithwaite Village BD22 6PX Keighley Low Bank West Yorkshire United Kingdom	United Kingdom	British	1946-5	None	188344570001
COLLIER, Caroline Salem Street BD1 4QH Bradford 19	Mar 27, 2012	Jan 07, 2013	Director	Salem Street BD1 4QH Bradford 19	U K	English	1964-6	None	168253960001
EASTERBROOK, Susan Elizabeth Giggleswick BD24 0EA Settle Close House England	Jun 22, 2020	Aug 17, 2022	Director	Giggleswick BD24 0EA Settle Close House England	England	British	1962-8	Administrator	271592430001
EDWARDS, Andrew John, Dr Giggleswick BD24 0EA Settle Close House England	Oct 03, 2022	Feb 12, 2024	Director	Giggleswick BD24 0EA Settle Close House England	England	British	1966-7	Teacher	300701730001
GIBSON, Alison Louise 60 Swan Avenue Gilstead BD16 3PU Bingley West Yorkshire	Nov 17, 2003	Mar 29, 2006	Director	60 Swan Avenue Gilstead BD16 3PU Bingley West Yorkshire	England	British	1972-10	Director Of Company	91067120001
GREENHALGH, Stuart Kenneth 78 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	Feb 02, 2000	Mar 31, 2004	Director	78 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire		British	1967-3	Chemical Engineer	69064660001
HANDFORTH, Nicola Jane 62 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	Feb 02, 2000	Mar 07, 2001	Director	62 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire		British	1968-1	Office Manager/Marketing	68366910002
HARVEY, Mark Rowland Victoria Road Saltaire BD18 3LX Shipley Flat 11 Riverside Court West Yorkshire	Feb 02, 2000	Mar 26, 2003	Director	Victoria Road Saltaire BD18 3LX Shipley Flat 11 Riverside Court West Yorkshire		British	1963-1	Project Manager	151818170001
HEMINGWAY, Graham Alan Victoria Road Saltaire BD18 3LZ Shipley 89 Riverside Court West Yorkshire	Mar 21, 2007	Mar 16, 2010	Director	Victoria Road Saltaire BD18 3LZ Shipley 89 Riverside Court West Yorkshire	England	British	1964-11	Programme Manager	126875710001
HEMINGWAY, Graham Alan 89 Riverside Court Victoria Road BD18 3LZ Saltaire West Yorkshire	Mar 21, 2007	Mar 16, 2010	Director	89 Riverside Court Victoria Road BD18 3LZ Saltaire West Yorkshire	England	British	1964-11	Programme Manager	126875710001
JONES, John Graham Low Lane Horsforth LS18 4ER Leeds West Yorkshire	May 16, 1994	Aug 04, 1999	Director	Low Lane Horsforth LS18 4ER Leeds West Yorkshire		British	1948-7	Company Director	35569170002
KEMSLEY, Clare Elizabeth Giggleswick BD24 0EA Settle Close House England	Sep 13, 2022	Jun 05, 2023	Director	Giggleswick BD24 0EA Settle Close House England	England	British	1973-3	Charity Worker	322233950001
LAZENBY, Paul 80 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire	Feb 02, 2000	Nov 27, 2018	Director	80 Riverside Court Victoria Road, Saltaire BD18 3LZ Shipley West Yorkshire		British	1966-4	Technical Officer	68396950001
MAYO, Beverley Anne 3 Riverside Court Victoria Road, Saltaire BD18 3LX Shipley West Yorkshire	Mar 13, 2002	Aug 20, 2003	Director	3 Riverside Court Victoria Road, Saltaire BD18 3LX Shipley West Yorkshire		British	1961-11	Operations Manager	88228240001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	May 16, 1994	Aug 04, 1999	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Surveyor	109250000001
NEWSON SMITH, Roger Giggleswick BD24 0EA Settle Close House England	Aug 11, 2017	Jul 28, 2021	Director	Giggleswick BD24 0EA Settle Close House England	England	British	1944-9	Retired	208562360001
ODDY, James Steven The Coach House Warren Farm Slate Quarry Lane, Eldwick BD16 3PN Bingley	Aug 04, 1999	Feb 02, 2000	Director	The Coach House Warren Farm Slate Quarry Lane, Eldwick BD16 3PN Bingley	England	British	1954-8	Surveyor	124739020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2018		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

View Detailed Information on Persons with Significant Control Statements

Does RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage (own account)	Created On Jan 28, 2002 Delivered On Feb 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 97 flats at riverside court,saltaire shipley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 01, 2002Registration of a charge (395) Mar 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 06, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 18, 2001Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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