HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14315196 |
| 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 HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Change of details for Keepmoat Homes Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Cussins (North East) Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jabin Philip Cussins as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony Johnson Lowry as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Keepmoat Homes Limited the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Kingston Property Services Limited as a secretary on Sep 05, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| CUSSINS, Jabin Philip | Director | Bondgate Within NE66 1TD Alnwick 12 Northumberland England | United Kingdom | British | 238646340001 | |||||||||
| DACEY, Lisa Rhian | Director | 12 Merchant Court Monkton Business Park NE31 2EX Hebburn Merchant House Tyne & Wear United Kingdom | England | British | 297184820001 | |||||||||
| LOWRY, Richard Anthony Johnson | Director | Bondgate Within NE66 1TD Alnwick 12 Northumberland England | United Kingdom | British | 106774710003 | |||||||||
| WORGAN, Ian James | Director | 12 Merchant Court Monkton Business Park NE31 2EX Hebburn Merchant House Tyne & Wear United Kingdom | England | British | 297184810001 |
Who are the persons with significant control of HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cussins (North East) Limited | Feb 03, 2025 | Bondgate Within NE66 1TD Alnwick 12 Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keepmoat Homes Limited | Aug 24, 2022 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire 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