RIVERSIDE REGENERATION LIMITED
Overview
| Company Name | RIVERSIDE REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04192387 |
| 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 REGENERATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVERSIDE REGENERATION LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVERSIDE REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for RIVERSIDE REGENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Paul Kevin Dolan as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carol Mary Matthews as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 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 | ||
Termination of appointment of Pauline Davis as a director on Oct 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terrie Elizabeth Alafat as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Pauline Davis as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Terrie Elizabeth Alafat as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Max Laurence Steinberg as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 30, 2019
| 3 pages | SH01 | ||
Who are the officers of RIVERSIDE REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Paul Kevin | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 117382770001 | |||||
| MCGUINNESS, Cristy-Ann | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Riverside England | England | British | 211427610001 | |||||
| BAGGALEY, Joy Elizabeth | Secretary | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | British | 76686200003 | ||||||
| BISHOP, Rebecca Jessica | Secretary | 25 Mill Lane WN8 7NW Parbold Lancashire United Kingdom | British | 75192910001 | ||||||
| MCCRACKEN, Lynn Frances | Secretary | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | 166962790001 | |||||||
| ALAFAT, Terrie Elizabeth | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British,American | 165443400001 | |||||
| BAGGALEY, Joy Elizabeth | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 76686200003 | |||||
| BRANT, Paul | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 69556920001 | |||||
| DAVIS, Pauline | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 152829640001 | |||||
| DOVE, Claire Frances | Director | 21 South Road Grassendale Park L18 0LS Liverpool | England | British | 46396650002 | |||||
| ECCLES, Peter Waddington | Director | 73 West Quay Wapping Quays L3 4BW Liverpool Merseyside | British | 77350990001 | ||||||
| HARPER, A J | Director | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | British | 75192350001 | ||||||
| HOLDEN, Lawrence | Director | Hollybank 12 Pine Walks Prenton L42 8LQ Birkenhead Merseyside | United Kingdom | British | 163090490001 | |||||
| JEPSON, David Andrew | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 98886170001 | |||||
| MATTHEWS, Carol Mary | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 166935210001 | |||||
| MCLELLAND, John David | Director | 1 Woodkind Hey Bebington CH63 9JY Wirral Merseyside | British | 18095110001 | ||||||
| MELLOR, Nigel William Whiteley | Director | 4 Kings Brow Higher Bebington CH63 8QD Wirral | England | British | 20684870001 | |||||
| POVALL, Stuart Geoffrey | Director | 2 Fishermans Close Freshfield L37 1XX Liverpool Merseyside | United Kingdom | British | 25199790001 | |||||
| RAW, Philip Hugh | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 30341870001 | |||||
| SHACKLETON, Deborah Frances | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 77496700002 | |||||
| STEINBERG, Max Laurence | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 186708420001 | |||||
| TARN, John Nelson, Professor | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 32892820001 |
Who are the persons with significant control of RIVERSIDE REGENERATION 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 REGENERATION 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