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Home > England & Wales Companies > RIVERSIDE ESCROW LIMITED
Company Information for

RIVERSIDE ESCROW LIMITED

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
05474890
Private Limited Company
Active

Company Overview

About Riverside Escrow Ltd
RIVERSIDE ESCROW LIMITED was founded on 2005-06-08 and has its registered office in Farnborough. The organisation's status is listed as "Active". Riverside Escrow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVERSIDE ESCROW LIMITED
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
Other companies in GU15
 
Previous Names
HERRINGTON & CARMICHAEL SERVICES LIMITED24/09/2014
HERRINGTON & CARMICHAEL LIMITED 06/09/2006
Filing Information
Company Number 05474890
Company ID Number 05474890
Date formed 2005-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 13:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSIDE ESCROW LIMITED
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Companies with same name RIVERSIDE ESCROW LIMITED
The following companies were found which have the same name as RIVERSIDE ESCROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Riverside Escrow Company, Inc. 3763 Arlington Avenue #202 Riverside CA 92506 Dissolved Company formed on the 1973-07-17

Company Officers of RIVERSIDE ESCROW LIMITED

Current Directors
Officer Role Date Appointed
FRANCES JANE TIERNEY
 Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
YAVAN SINGH BRAR
 Director 2014-03-03 2014-09-17
ASHLEY HOLDEN
 Company Secretary 2005-06-08 2014-03-03
JAMES WILLIAM EATWELL
 Director 2005-06-08 2014-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-08 2005-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17Director's details changed for Mr Dean Snowley on 2023-05-02
2024-06-17CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England
2023-04-20Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-13Director's details changed for Mr Deam Snowley on 2021-11-29
2021-12-13CH01Director's details changed for Mr Deam Snowley on 2021-11-29
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE TIERNEY
2021-12-10AP01DIRECTOR APPOINTED MR YAVAN SINGH BRAR
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-10AD02Register inspection address changed from 27 Broad Street Wokingham Berkshire RG40 1AU England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-08PSC05Change of details for Herrington Carmichael Llp as a person with significant control on 2020-06-01
2020-06-08AD04Register(s) moved to registered office address Building 2 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Building 2 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Building 9 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England
2020-04-01SH0130/03/20 STATEMENT OF CAPITAL GBP 15000
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Waters Edge Riverside Way Watchmoor Park Camberley Surrey GU15 3YL
2015-06-22AA01Current accounting period extended from 30/06/15 TO 30/09/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-24RES15CHANGE OF COMPANY NAME 30/05/19
2014-09-24CERTNMCompany name changed herrington & carmichael services LIMITED\certificate issued on 24/09/14
2014-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR YAVAN SINGH BRAR
2014-09-17AP01DIRECTOR APPOINTED FRANCES JANE TIERNEY
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EATWELL
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY HOLDEN
2014-06-24AP01DIRECTOR APPOINTED MR YAVAN SINGH BRAR
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-19AR0108/06/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-13CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY HOLDEN on 2012-05-02
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EATWELL / 09/04/2012
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-10AR0108/06/11 FULL LIST
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-10AD02SAIL ADDRESS CREATED
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-09AR0108/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EATWELL / 02/10/2009
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-16363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM BERKSHIRE RG40 1AL
2007-06-12363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-06CERTNMCOMPANY NAME CHANGED HERRINGTON & CARMICHAEL LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-07-05363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-06-08288bSECRETARY RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE ESCROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERSIDE ESCROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERSIDE ESCROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 RIVERSIDE ESCROW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERSIDE ESCROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSIDE ESCROW LIMITED
Trademarks
We have not found any records of RIVERSIDE ESCROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSIDE ESCROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RIVERSIDE ESCROW LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE ESCROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSIDE ESCROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERSIDE ESCROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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