RIVERSIDE PARK LIMITED

RIVERSIDE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRIVERSIDE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIVERSIDE PARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIVERSIDE PARK LIMITED located?

    Registered Office Address
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERSIDE PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ORACLE BUSINESS PARK LIMITEDJan 21, 2002Jan 21, 2002

    What are the latest accounts for RIVERSIDE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for RIVERSIDE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Feb 05, 2026

    5 pagesREC2

    Receiver's abstract of receipts and payments to Feb 05, 2026

    5 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr John David Henley on Jan 02, 2026

    2 pagesCH01

    Receiver's abstract of receipts and payments to Oct 15, 2025

    5 pagesREC2

    Receiver's abstract of receipts and payments to Oct 15, 2025

    5 pagesREC2

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Previous accounting period shortened from Apr 26, 2025 to Mar 31, 2025

    1 pagesAA01

    Receiver's abstract of receipts and payments to Apr 15, 2025

    5 pagesREC2

    Receiver's abstract of receipts and payments to Apr 15, 2025

    5 pagesREC2

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Appointment of Mrs Elaine Lewis as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of Carl Alexander Lewis as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 27, 2024 to Apr 26, 2024

    1 pagesAA01

    Registration of charge 043574310011, created on Dec 20, 2024

    21 pagesMR01

    Receiver's abstract of receipts and payments to Oct 15, 2024

    5 pagesREC2

    Receiver's abstract of receipts and payments to Apr 15, 2024

    5 pagesREC2

    Receiver's abstract of receipts and payments to Oct 15, 2024

    5 pagesREC2

    Receiver's abstract of receipts and payments to Apr 15, 2024

    5 pagesREC2

    Notification of Bromborough Holding Company Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Cessation of John David Henley as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 21, 2024 with updates

    5 pagesCS01

    Who are the officers of RIVERSIDE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, John David
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    Secretary
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    British50850350001
    HENLEY, John David
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    Director
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    CyprusBritish50850350006
    LEWIS, Elaine
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    Director
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    EnglandBritish334244650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LEWIS, Carl Alexander
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    Director
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    United KingdomBritish52633210001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bromborough Holding Company Limited
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    Nov 29, 2024
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredBromborough Holding Company Limited
    Registration Number16038559
    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.
    Mr John David Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does RIVERSIDE PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Christopher Walker
    29 King Street
    LS1 2HL Leeds
    West Yorkshire
    receiver manager
    29 King Street
    LS1 2HL Leeds
    West Yorkshire
    Andrew Foster
    1st Floor City Point 29 King Street
    LS1 2HL Leeds
    receiver manager
    1st Floor City Point 29 King Street
    LS1 2HL Leeds
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Christopher Walker
    29 King Street
    LS1 2HL Leeds
    West Yorkshire
    receiver manager
    29 King Street
    LS1 2HL Leeds
    West Yorkshire
    Andrew Foster
    1st Floor City Point 29 King Street
    LS1 2HL Leeds
    receiver manager
    1st Floor City Point 29 King Street
    LS1 2HL Leeds

    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