Company Information for THE RIVERSIDE DEVELOPMENT COMPANY LIMITED
WYKELAND HOUSE, 47 QUEEN STREET HULL, NORTH HUMBERSIDE, HU1 1UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
WYKELAND HOUSE 47 QUEEN STREET HULL NORTH HUMBERSIDE HU1 1UU Other companies in HU1 | |
Company Number | 03877153 | |
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Company ID Number | 03877153 | |
Date formed | 1999-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:45:26 |
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Officer | Role | Date Appointed |
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IAN CHARLES FRANKS |
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IAN CHARLES FRANKS |
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STEPHEN PETER HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW DAWSON |
Company Secretary | ||
DAVID ANDREW DAWSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
MELTON WEST MANAGEMENT LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
WYKELAND INVESTMENTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1976-06-11 | Active | |
WYKELAND GROUP LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1989-10-23 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1990-01-10 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1990-01-16 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-06-14 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2005-09-09 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1979-02-16 | Active | |
WYKELAND LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1973-06-05 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1974-08-22 | Liquidation | |
BRIDGELAND DEVELOPMENTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2000-07-14 | Active | |
WYKELAND GROUP LIMITED | Director | 2008-02-19 | CURRENT | 1989-10-23 | Active | |
FLEMINGATE BEVERLEY TOPCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 3) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2000-07-14 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
WYKELAND LIMITED | Director | 1992-03-15 | CURRENT | 1968-07-30 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1990-01-10 | Active | |
BURGATE BUILDING MANAGEMENT LIMITED | Director | 1991-12-22 | CURRENT | 1979-06-22 | Liquidation | |
WYKELAND GROUP LIMITED | Director | 1991-10-23 | CURRENT | 1989-10-23 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 1991-03-15 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 1991-03-15 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1979-02-16 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 1991-03-15 | CURRENT | 1973-06-05 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1991-01-15 | CURRENT | 1990-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated director and secretary david dawson | |
288a | Director and secretary appointed ian charles franks | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 15/11/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PLANHOUSE LIMITED CERTIFICATE ISSUED ON 16/12/99 | |
123 | NC INC ALREADY ADJUSTED 19/11/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 | |
ORES04 | £ NC 100/1000000 19/1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RIVERSIDE DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE RIVERSIDE DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |