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RIVERSIDE HOUSE (MORPETH) LIMITED

RIVERSIDE HOUSE (MORPETH) LIMITED

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

    • Overview

    Company NameRIVERSIDE HOUSE (MORPETH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08206619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIVERSIDE HOUSE (MORPETH) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIVERSIDE HOUSE (MORPETH) LIMITED located?

    Registered Office Address
    Suite 2.2 My Buro
    20 Market Street
    WA14 1PF Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERSIDE HOUSE (MORPETH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AKARI CARE HOMES LIMITEDOct 10, 2012Oct 10, 2012
    AKARI CARE LIMITEDSep 07, 2012Sep 07, 2012

    What are the latest accounts for RIVERSIDE HOUSE (MORPETH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RIVERSIDE HOUSE (MORPETH) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for RIVERSIDE HOUSE (MORPETH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		5 pagesAA

    Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 05, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Sub-division of shares on Apr 29, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division 29/04/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Julie Elizabeth Lumb as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of Hedda Wing Kit Chiu as a director on Apr 29, 2024

    		2 pagesAP01

    Change of details for Mr Philip Antony Smith as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Registration of charge 082066190001, created on Apr 30, 2024

    		34 pagesMR01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIVERSIDE HOUSE (MORPETH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Philip Antony
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Secretary
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		British173576920001
    CHIU, Hedda Wing Kit
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		EnglandBritish183032420001
    LUMB, Julie Elizabeth
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		EnglandBritish322828420001
    LUMB, Tony
    Aimson Road West
    Timperley
    WA15 7XP Altrincham
    1 The Corner House
    Cheshire
    		Director
    Aimson Road West
    Timperley
    WA15 7XP Altrincham
    1 The Corner House
    Cheshire
    		EnglandBritish117004470001
    SMITH, Philip Antony
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		United KingdomBritish168800430001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE HOUSE (MORPETH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Antony Smith
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Jul 01, 2016
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    • license: CC0