RIVERSIDE CONSULTANCY SERVICES LIMITED

Overview

Company Name	RIVERSIDE CONSULTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04136839
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001

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 CONSULTANCY SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RIVERSIDE CONSULTANCY SERVICES 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 CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO NO: 105 (2001) LIMITED	Jan 08, 2001	Jan 08, 2001

What are the latest accounts for RIVERSIDE CONSULTANCY SERVICES LIMITED?

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

What is the status of the latest confirmation statement for RIVERSIDE CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for RIVERSIDE CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Appointment of Miss Emma Louise Turner as a director on May 01, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Sandra Murray as a director on Apr 30, 2025	1 pages	TM01

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

May 01, 2024	Appointment of Mr Paul Kevin Dolan 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

Apr 30, 2024	Termination of appointment of Carol Mary Matthews as a director on Apr 30, 2024	1 pages	TM01

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Carlos Gregorio Ashmore as a director on Dec 31, 2023	1 pages	TM01

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

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

Oct 16, 2023	Termination of appointment of Pauline Davis as a director on Oct 15, 2023	1 pages	TM01

Sep 12, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

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

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Sally Elizabeth Trueman as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Termination of appointment of Peter Shenton White as a director on Dec 31, 2021	1 pages	TM01

Oct 07, 2021	Termination of appointment of Lisa Karen Tennant as a director on Oct 03, 2021	1 pages	TM01

Sep 14, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Appointment of Mrs Sandra Murray as a director on Oct 22, 2020	2 pages	AP01

Oct 14, 2020	Full accounts made up to Mar 31, 2020	13 pages	AA

Jul 10, 2020	Termination of appointment of Timothy John Croston as a director on Jul 09, 2020	1 pages	TM01

Jul 03, 2020	Appointment of Mr Carlos Gregorio Ashmore as a director on Jun 19, 2020	2 pages	AP01

View All Filings

Who are the officers of RIVERSIDE CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALAFAT, Terrie Elizabeth 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Apr 01, 2020		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British,American	1955-3	Retired	165443400001
DOLAN, Paul Kevin 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	May 01, 2024		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1970-5	Chief Executive	117382770001
TURNER, Emma Louise 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	May 01, 2025		Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1980-2	Director Of Treasury And Corporate Finance	280708520001
BAGGALEY, Joy Elizabeth 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 25, 2001	Feb 09, 2012	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside		British		Group Deputy Chief Executive	76686200003
MCCRACKEN, Lynn Frances 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 09, 2012	Jun 30, 2017	Secretary	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside					166963190001
NGAN, William 25 Hall Road M14 5HN Manchester	Jan 08, 2001	Jul 25, 2001	Secretary	25 Hall Road M14 5HN Manchester		British		Solicitor	80020700001
ASHMORE, Carlos Gregorio 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jun 19, 2020	Dec 31, 2023	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1969-3	Financial Services Treasurer	245822220001
BAGGALEY, Joy Elizabeth 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 31, 2003	Feb 28, 2017	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1958-2	Chief Financial Officer	76686200003
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	Barrister	69556920001
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	Non Executive Director	115219510002
CROSTON, Timothy John 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Sep 07, 2017	Jul 09, 2020	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1963-5	Group Chief Financial Officer	272364080001
DALE, Jonathan Christopher 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Dec 05, 2013	Dec 04, 2019	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1972-3	Company Director	100272630002
DAVIS, Pauline 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jun 09, 2016	Oct 15, 2023	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1959-4	Retired	152829640001
DEYES, Peter Rathbone 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 25, 2001	Mar 31, 2010	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1939-6	Retired Accountant	13345870001
DOVEY, Michelle Jane Affleck 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 10, 2019	Dec 01, 2019	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1974-1	Director	165795340002
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	Deputy Chief Executive	91996280001
FIFE, Ingrid Caroline 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Oct 29, 2017	Apr 30, 2024	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1962-11	Non-Executive Director	100648430002
FORSTER-JONES, Paul Leslie 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Dec 05, 2013	Sep 08, 2016	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1958-6	Management Consultant	183541020001
GUILE, John Hugh 14 Holly Bank Road Halton Village WA7 2AW Runcorn Cheshire	Jul 25, 2001	Dec 31, 2007	Director	14 Holly Bank Road Halton Village WA7 2AW Runcorn Cheshire	England	British	1944-10	Retired Engineer	61168950001
HAN, Philip James 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Apr 01, 2009	Sep 07, 2017	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1962-12	Finance - Group Treasurer	74160910001
JEE, Susan 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Apr 01, 2010	Feb 09, 2019	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1955-5	Chartered Accountant	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	Group Deputy Chief Executive	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	Project Manager	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	Carer	66553890002
KENNEFICK, Cecilia Josephine 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	May 01, 2010	Sep 30, 2013	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1938-10	Retired	151348710002
LITTLE, Michael Joseph 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jun 12, 2014	Jun 16, 2016	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	United Kingdom	British	1946-10	Retired	188589130001
MATTHEWS, Carol Mary 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 09, 2012	Apr 30, 2024	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1960-12	Group Chief Executive	166935210001
MELLOR, Nigel William Whiteley 4 Kings Brow Higher Bebington CH63 8QD Wirral	Jul 25, 2001	Mar 10, 2004	Director	4 Kings Brow Higher Bebington CH63 8QD Wirral	England	British	1943-8	Retired Local Gov Officer	20684870001
MURRAY, Sandra 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Oct 22, 2020	Apr 30, 2025	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1976-11	Finance Director	275736890001
NGAN, William 25 Hall Road M14 5HN Manchester	Jan 08, 2001	Jul 25, 2001	Director	25 Hall Road M14 5HN Manchester		British	1973-9	Solicitor	80020700001
O'MAHONY, Andrew James 32 Orchard Street Stockton Heath WA4 6LH Warrington	Jan 08, 2001	Jul 25, 2001	Director	32 Orchard Street Stockton Heath WA4 6LH Warrington		British	1971-6	Solicitor	55936190001
POVALL, Stuart Geoffrey 2 Fishermans Close Freshfield L37 1XX Liverpool Merseyside	Jul 25, 2001	Jan 31, 2008	Director	2 Fishermans Close Freshfield L37 1XX Liverpool Merseyside	United Kingdom	British	1935-2	Retired Chartered Surveyor	25199790001
RAW, Philip Hugh 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Feb 06, 2008	Feb 05, 2017	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1952-8	Chartered Surveyor	30341870001
REDMOND, Alexis Jane Tirley Garth John Street Utkinton CW6 0LZ Tarporley Cheshire	Jul 25, 2001	Mar 31, 2009	Director	Tirley Garth John Street Utkinton CW6 0LZ Tarporley Cheshire	United Kingdom	British	1955-6	Managing Director	80859410005
SHACKLETON, Deborah Frances 2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	Jul 31, 2003	Dec 31, 2011	Director	2 Estuary Boulevard Estuary Commerce Park, Speke L24 8RF Liverpool Merseyside	England	British	1952-9	Group Chief Executive	77496700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSIDE CONSULTANCY SERVICES 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
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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RIVERSIDE CONSULTANCY SERVICES 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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