RIVERSIDE ESTUARY LIMITED

Overview

Company Name	RIVERSIDE ESTUARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04025897
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2000

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 ESTUARY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is RIVERSIDE ESTUARY 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 ESTUARY LIMITED?

Previous Company Names
Company Name	From	Until
RIVERSIDE CARE AND SUPPORT LIMITED	Jul 03, 2013	Jul 03, 2013
RIVERSIDE HOUSING REPAIRS LIMITED	Sep 26, 2000	Sep 26, 2000
ZINCFOUR LIMITED	Jul 03, 2000	Jul 03, 2000

What are the latest accounts for RIVERSIDE ESTUARY LIMITED?

Next Accounts
Overdue	No
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 ESTUARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for RIVERSIDE ESTUARY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Appointment of Ms Rachael Margaret Byrne as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Appointment of Mr Rodney Barnes as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Termination of appointment of Michele Denise Scattergood as a director on Dec 31, 2025	1 pages	TM01

Jan 02, 2026	Termination of appointment of Sara Jayne Beamand as a director on Dec 31, 2025	1 pages	TM01

Nov 13, 2025	Amended full accounts made up to Mar 31, 2025	24 pages	AAMD

Sep 15, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

May 15, 2024	Appointment of Mrs Michele Denise Scattergood as a director on May 01, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Ingrid Caroline Fife as a director on Apr 30, 2024	1 pages	TM01

Jan 04, 2024	Appointment of Mrs Pauline Ann Ford as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 02, 2024	Termination of appointment of Ian David Campbell as a director on Dec 31, 2023	1 pages	TM01

Nov 27, 2023	Cessation of The Riverside Group Limited as a person with significant control on Nov 27, 2023	1 pages	PSC07

Sep 12, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Appointment of Mrs Sara Jayne Beamand as a director on Oct 31, 2022	2 pages	AP01

Oct 17, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Oct 10, 2022	Termination of appointment of Andy Deutsch as a director on Oct 04, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Appointment of Mr John Albert Glenton as a director on Dec 07, 2021	2 pages	AP01

Dec 08, 2021	Appointment of Mr Ian David Campbell as a director on Dec 07, 2021	2 pages	AP01

Oct 27, 2021	Termination of appointment of Christopher Billinge as a director on Oct 26, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Judith Ann Crowther as a director on Sep 30, 2021	1 pages	TM01

View All Filings

Who are the officers of RIVERSIDE ESTUARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANAB, Sara 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 11, 2019		Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside				260451160001
BARNES, Rodney 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jan 01, 2026		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1967-10	343901290001
BYRNE, Rachael Margaret 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jan 01, 2026		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1963-7	161058460001
FORD, Pauline Ann 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jan 01, 2024		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1960-10	260531760002
GLENTON, John Albert 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Dec 07, 2021		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1966-2	290323660001
BAGGALEY, Joy Elizabeth 19a Willowtree Road Bowden WA14 2EQ Altrincham Cheshire	Jul 03, 2000	Sep 30, 2008	Secretary	19a Willowtree Road Bowden WA14 2EQ Altrincham Cheshire		British		76686200003
FERGUSON, Thomas Richard John 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jun 18, 2018	Jan 16, 2019	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside				247556800001
GLADWIN, Andy 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jan 25, 2017	Jun 17, 2018	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside				223327910001
KENT, John Ashley 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jun 11, 2015	Oct 31, 2016	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside				198684090001
MCCRACKEN, Lynn Frances 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Sep 30, 2008	Jun 11, 2015	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside		British		88944090004
OWENS, Anne-Marie 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jan 17, 2019	Jul 10, 2019	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside				254407000001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 03, 2000	Jul 03, 2000	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
BAGGALEY, Joy Elizabeth 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 03, 2000	Apr 23, 2015	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1958-2	76686200003
BEAMAND, Sara Jayne 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Oct 31, 2022	Dec 31, 2025	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1966-11	54477150002
BILLINGE, Christopher 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 11, 2019	Oct 26, 2021	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1959-11	239014630001
BRANT, Paul 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 31, 2003	Oct 20, 2013	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1969-10	69556920001
BULLOCK, David Richard 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 12, 2015	Mar 22, 2018	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1960-6	84711040001
CAMPBELL, Ian David 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Dec 07, 2021	Dec 31, 2023	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1959-10	290323170001
CHESTERS, Pamela Joy 62 Redington Road NW3 7RS London	Jan 31, 2007	Mar 31, 2009	Director	62 Redington Road NW3 7RS London	England	British	1956-4	115219510002
CROWTHER, Judith Ann 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Mar 22, 2018	Sep 30, 2021	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1951-2	73320650001
DALE, Jonathan Christopher 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Dec 05, 2013	Apr 23, 2015	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1972-3	100272630002
DAVIS, Pauline 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 12, 2015	Mar 22, 2018	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1959-4	152829640001
DEUTSCH, Andy 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Mar 22, 2018	Oct 04, 2022	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1958-5	244511710001
DEYES, Peter Rathbone 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 03, 2000	Mar 31, 2010	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1939-6	13345870001
EVANS, Hugh Warham 43 Poulton Road Bebington CH63 9LD Wirral Merseyside	Jul 31, 2003	Jun 30, 2004	Director	43 Poulton Road Bebington CH63 9LD Wirral Merseyside	United Kingdom	British	1945-3	91996280001
FIFE, Ingrid Caroline 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Mar 22, 2018	Apr 30, 2024	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1962-11	100648430002
FORSTER-JONES, Paul Leslie 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Dec 05, 2013	Apr 23, 2015	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1958-6	183541020001
GLADWIN, Andrew 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jan 25, 2017	Mar 22, 2018	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1967-5	216022270001
GUILE, John Hugh 14 Holly Bank Road Halton Village WA7 2AW Runcorn Cheshire	Jul 03, 2000	Dec 31, 2007	Director	14 Holly Bank Road Halton Village WA7 2AW Runcorn Cheshire	England	British	1944-10	61168950001
HAN, Philip James 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Apr 01, 2009	Apr 23, 2015	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1962-12	74160910001
HEARNE, Léann 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 12, 2015	Apr 25, 2016	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1964-10	175428750001
JEE, Susan 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 10, 2010	Apr 23, 2015	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1955-5	146500660001
JEPSON, David Andrew 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 01, 2004	May 31, 2013	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1955-5	98886170001
JONES, Anne Marie 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 08, 2009	Dec 17, 2013	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1970-5	125645050001
KELLY, Richard Myles 91 Abbeyvale Drive L25 2NW Liverpool Merseyside	Apr 02, 2008	Jul 08, 2009	Director	91 Abbeyvale Drive L25 2NW Liverpool Merseyside		British	1949-6	66553890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSIDE ESTUARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Riverside Group Limited

Apr 06, 2016

Estuary Boulevard

Speke

L24 8RF Liverpool

England

Yes

Legal Form	Registered Society Under The Co-Operative And Community Benefit Societies Act 2014
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca Mutuals Register
Registration Number	30938r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RIVERSIDE ESTUARY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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