RIVERSIDE MEDWAY LIMITED
Overview
| Company Name | RIVERSIDE MEDWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07873479 |
| 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 MEDWAY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIVERSIDE MEDWAY LIMITED located?
| Registered Office Address | 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSIDE MEDWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY SOLUTIONS (USA) LIMITED | Dec 07, 2011 | Dec 07, 2011 |
What are the latest accounts for RIVERSIDE MEDWAY 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 | Aug 31, 2024 |
What is the status of the latest confirmation statement for RIVERSIDE MEDWAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for RIVERSIDE MEDWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Bauvill Investments Limited as a person with significant control on Oct 15, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Bauvill Group Limited as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Bauvill Group Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed energy solutions (usa) LIMITED\certificate issued on 11/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Clair Louise Evans as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Aug 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Samantha Elizabeth Holland as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of John Paul Holland as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Paul Holland as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Notification of Bauvill Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Damien John South as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick Donoghue as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Notification of Samantha Elizabeth Holland as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Paul Holland as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 078734790001 in full | 1 pages | MR04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Jul 25, 2024
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 078734790003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 078734790004, created on Mar 18, 2024 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Leonard Smith as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of RIVERSIDE MEDWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Clair Louise | Secretary | Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52 - 54 Kent | 330325360001 | |||||||
| DONOGHUE, John Patrick | Director | Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52 - 54 Kent | England | British | 81113390011 | |||||
| SOUTH, Damien John | Director | Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52 - 54 Kent | England | British | 134374660002 | |||||
| HOLLAND, John Paul | Director | Twinney ME9 7HA Upchurch Twinney Wharf Kent England | England | British | 152118750001 | |||||
| SMITH, Leonard | Director | Manor Road ME4 6AE Chatham 1-3 Kent England | England | British | 83299480002 |
Who are the persons with significant control of RIVERSIDE MEDWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauvill Investments Limited | Oct 15, 2025 | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bauvill Group Limited | Oct 29, 2024 | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52-54 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Elizabeth Holland | Oct 25, 2024 | Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52 - 54 Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Paul Holland | Nov 21, 2023 | Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52 - 54 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leonard Smith | Apr 06, 2016 | Riverside, Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 52 - 54 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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