A.I.P. (DERWENT RIVERSIDE) LIMITED
Overview
| Company Name | A.I.P. (DERWENT RIVERSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09174440 |
| 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 A.I.P. (DERWENT RIVERSIDE) LIMITED?
- Development of building projects (41100) / Construction
Where is A.I.P. (DERWENT RIVERSIDE) LIMITED located?
| Registered Office Address | Chester House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.I.P. (DERWENT RIVERSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.I.P. (DERWENT RIVERSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for A.I.P. (DERWENT RIVERSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Registered office address changed from 4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on Nov 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Margaret Brown as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Lisa Margaret Brown as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Johnson as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Anthony Fryer as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Sharpe as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP on Jan 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Sharpe as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marion Cynthia Fitzgerald as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Mr David Wilson Taylor as a director on Nov 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Edward Simon Rice as a director on Nov 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Woodall as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Jayne Simpson as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 12, 2021 | 1 pages | AD01 | ||
Change of details for Allerdale Investment Partnership Llp as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||
Who are the officers of A.I.P. (DERWENT RIVERSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Mark Anthony | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | 125222030001 | |||||
| RICE, Edward Simon | Director | New Bailey Square 6 Stanley Street M3 5GS Salford 2 United Kingdom | United Arab Emirates | British | 291916650001 | |||||
| TAYLOR, David Wilson | Director | New Bailey Square 6 Stanley Street M3 5GS Salford 2 United Kingdom | England | British | 48552500002 | |||||
| BATTEY, Ernest Stephen | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | England | British | 131907190003 | |||||
| BROWN, Lisa Margaret, Councillor | Director | Cumbria House Botchergate CA1 1RD Carlisle 107-117 United Kingdom | United Kingdom | British | 320556240001 | |||||
| FITZGERALD, Marion Cynthia | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | 259412940001 | |||||
| FLYNN, Charles Matthew | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | Isle Of Man | American | 104958820003 | |||||
| FRYER, Mark Anthony | Director | Newbridge Street CA14 3YD Workington Allerdale House Cumbria United Kingdom | United Kingdom | British | 125222030001 | |||||
| JENKINSON, Mark Ian | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | 212785820001 | |||||
| JOHNSON, Michael Andrew | Director | Riversway Business Village Ashton-On-Ribble PR2 2YP Preston 4 England | United Kingdom | British | 270388430001 | |||||
| MARTINDALE, Mark Philip | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | Cyprus | British | 246261870001 | |||||
| PAVLI, Paul Anthony | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | Dual Nationality: Australian And Cypriot | 212805670001 | |||||
| SHARPE, Colin | Director | Riversway Business Village Ashton-On-Ribble PR2 2YP Preston 4 England | United Kingdom | British | 64236230002 | |||||
| SIMPSON, Alison Jayne | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | 167510550002 | |||||
| SMITH, Alan | Director | Newbridge Street CA14 3YD Workington Allerdale House United Kingdom | England | British | 188057800001 | |||||
| WOODALL, Mark Andrew | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Guernsey | British | 179218860001 |
Who are the persons with significant control of A.I.P. (DERWENT RIVERSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allerdale Investment Partnership Llp | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
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