RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06621786
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2008

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 2 BUSINESS PARK 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 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Director's details changed for Mr Aidan John Grimshaw on May 31, 2025	2 pages	CH01

Jul 16, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

Jul 16, 2025	Change of details for Mr Aidan John Grimshaw as a person with significant control on May 31, 2025	2 pages	PSC04

Apr 10, 2025	Notification of My 247 Life Ltd as a person with significant control on Jul 21, 2023	2 pages	PSC02

Apr 09, 2025	Cessation of Derek James Latham as a person with significant control on Oct 18, 2024	1 pages	PSC07

Apr 09, 2025	Cessation of The Council of the City of Stoke on Trent as a person with significant control on Jul 21, 2023	1 pages	PSC07

Apr 09, 2025	Appointment of Mr Richard John Jones as a director on Mar 24, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Derek James Latham as a director on Mar 24, 2025	1 pages	TM01

Mar 25, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 17, 2024 with updates	5 pages	CS01

Jul 01, 2024	Director's details changed for Mr Steven Michael Lake on Jun 01, 2024	2 pages	CH01

Jul 01, 2024	Change of details for Mr Aidan John Grimshaw as a person with significant control on Jun 01, 2024	2 pages	PSC04

Jul 01, 2024	Director's details changed for Mr Aidan John Grimshaw on Jun 01, 2024	2 pages	CH01

Feb 16, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Aug 18, 2023	Appointment of Mr Steven Michael Lake as a director on Aug 14, 2023	2 pages	AP01

Jul 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 17, 2021 with updates	5 pages	CS01

Apr 01, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jul 24, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Jun 18, 2020	Notification of Derek James Latham as a person with significant control on Jul 30, 2019	2 pages	PSC01

Jun 18, 2020	Cessation of Christopher John Stops as a person with significant control on Jul 30, 2019	1 pages	PSC07

Jan 13, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

View All Filings

Who are the officers of RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIMSHAW, Aidan John 110 Station Parade HG1 1EP Harrogate Royal House England	Feb 14, 2013		Director	110 Station Parade HG1 1EP Harrogate Royal House England	Malta	British	1964-10	Chartered Surveyor	153618190010
JONES, Richard John Campbell Road ST4 4RJ Stoke On Trent Unit 3 Staffordshire United Kingdom	Mar 24, 2025		Director	Campbell Road ST4 4RJ Stoke On Trent Unit 3 Staffordshire United Kingdom	England	British	1987-9	Company Director	251783430002
LAKE, Steven Michael Campbell Road ST4 4RJ Stoke On Trent Unit 8 Riverside Staffordshire United Kingdom	Aug 14, 2023		Director	Campbell Road ST4 4RJ Stoke On Trent Unit 8 Riverside Staffordshire United Kingdom	United Kingdom	British	1980-2	Company Director	312564300001
CARLISLE, Christopher Duncan 40 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire	Jun 17, 2008	Nov 19, 2009	Director	40 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire	England	British	1969-10	Chartered Surveyor	141499530001
CARTER, David John Chelmarsh WV16 6AZ Bridgnorth The Grange Shropshire England	Nov 19, 2009	Nov 03, 2010	Director	Chelmarsh WV16 6AZ Bridgnorth The Grange Shropshire England	England	British	1967-8	Managing Director	76653650002
LATHAM, Derek James 49 Vicarage Lane DE21 5EA Little Eaton Quarry Stones Derby England	Jul 30, 2019	Mar 24, 2025	Director	49 Vicarage Lane DE21 5EA Little Eaton Quarry Stones Derby England	England	British	1946-7	Company Director	151937050002
STOPS, Christopher John Hatton TF9 2TR Market Drayton Malt Kiln Farm Shropshire England	Nov 19, 2009	Jul 30, 2019	Director	Hatton TF9 2TR Market Drayton Malt Kiln Farm Shropshire England	England	British	1962-8	Estate Agent	22906150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

My 247 Life Ltd

Jul 21, 2023

Sandy Lane

Caverswall

ST11 9DX Stoke On Trent

Pemberley House & Farm

Staffordshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14573079

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Derek James Latham

Jul 30, 2019

49 Vicarage Lane

DE21 5EA Little Eaton

Quarry Stones

Derby

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Council Of The City Of Stoke On Trent

Apr 06, 2016

Glebe Street

ST4 1RG Stoke-On-Trent

Civic Centre

Staffordshire

England

Yes

Legal Form	Local Authority
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Christopher John Stops

Apr 06, 2016

Hanley

ST1 3AF Stoke On Trent

2 Adventure Place

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Aidan John Grimshaw

Apr 06, 2016

110 Station Parade

HG1 1EP Harrogate

Royal House

England

Nationality: British

Country of Residence: Malta

Natures of Control

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

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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