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Company Information for

THI RIVERSIDE LIMITED

THI RIVERSIDE PARK, SOUTHWOOD ROAD, WIRRAL INTERNATIONAL BUSINESS PARK,BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QX,
Company Registration Number
07603506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thi Riverside Ltd
THI RIVERSIDE LIMITED was founded on 2011-04-13 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Thi Riverside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THI RIVERSIDE LIMITED
 
Legal Registered Office
THI RIVERSIDE PARK, SOUTHWOOD ROAD
WIRRAL INTERNATIONAL BUSINESS PARK,BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3QX
Other companies in TW16
 
Previous Names
THI NEWCO LIMITED25/05/2011
Filing Information
Company Number 07603506
Company ID Number 07603506
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 19/12/2018
Account next due 19/09/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 05:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THI RIVERSIDE LIMITED
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Company Officers of THI RIVERSIDE LIMITED

Current Directors
Officer Role Date Appointed
CARL ALEXANDER LEWIS
Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS, WILLIAM RYAN
Company Secretary 2012-02-08 2015-09-30
MICHAEL RICHARD LETHABY
Director 2011-07-14 2015-08-18
PETER CHARLES STONE
Director 2011-07-14 2013-01-17
GARRY LEWIS
Director 2011-04-13 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ALEXANDER LEWIS BLACKSTONE FIELDS MANAGEMENT COMPANY LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2017-07-04
CARL ALEXANDER LEWIS SKYE HOMES FLINTSHIRE LTD Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
CARL ALEXANDER LEWIS THI GROUP (DEVELOPMENTS) LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active - Proposal to Strike off
CARL ALEXANDER LEWIS THI HEALTHCARE DEVELOPMENT LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
CARL ALEXANDER LEWIS CRYING SHAME LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-08-20
CARL ALEXANDER LEWIS RIVERSIDE PARK LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active
CARL ALEXANDER LEWIS BOB BEST (LIVERPOOL) LIMITED Director 1991-12-08 CURRENT 1979-06-28 Active
CARL ALEXANDER LEWIS OLD HALL DEVELOPMENTS LIMITED Director 1991-03-31 CURRENT 1989-03-10 Liquidation

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-09-11AA19/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-09-05AA19/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-09-19AA19/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-08AA19/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AA01Previous accounting period shortened from 20/12/15 TO 19/12/15
2016-06-08AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-05AA20/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM02Termination of appointment of Andrew Thomas, William Ryan on 2015-09-30
2015-09-18AA01Previous accounting period shortened from 31/12/14 TO 20/12/14
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LETHABY
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0113/04/15 ANNUAL RETURN FULL LIST
2015-07-24AD03Registers moved to registered inspection location of Airport House Purley Way Croydon CR0 0XY
2015-07-23AD02Register inspection address changed to Airport House Purley Way Croydon CR0 0XY
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O THI THI RIVERSIDE PARK, SOUTHWOOD ROAD WIRRAL INTERNATIONAL BUSINESS PARK, BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QX ENGLAND
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM GROSVENOR HOUSE 4-7 STATION ROAD SUNBURY-ON -THAMES SURREY TW16 6SB
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-12-23ANNOTATIONOther
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076035060001
2013-05-13AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER STONE
2013-04-02AA30/06/12 TOTAL EXEMPTION FULL
2013-02-08AA30/04/12 TOTAL EXEMPTION FULL
2012-08-16AA01PREVSHO FROM 30/04/2013 TO 30/06/2012
2012-05-15AR0113/04/12 FULL LIST
2012-02-13AP03SECRETARY APPOINTED ANDREW THOMAS, WILLIAM RYAN
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM HILBRE RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 3QX ENGLAND
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY LEWIS
2011-10-28AP01DIRECTOR APPOINTED PETER CHARLES STONE
2011-10-13AP01DIRECTOR APPOINTED MR MICHAEL RICHARD LETHABY
2011-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13RES12VARYING SHARE RIGHTS AND NAMES
2011-10-13SH0114/07/11 STATEMENT OF CAPITAL GBP 100
2011-10-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS / 12/07/2011
2011-05-25RES15CHANGE OF NAME 19/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED THI NEWCO LIMITED CERTIFICATE ISSUED ON 25/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THI RIVERSIDE 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 THI RIVERSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding THE METROPOLITAN BOROUGH COUNCIL OF STOCKPORT
Filed Financial Reports
Annual Accounts
2014-12-20
Annual Accounts
2015-12-19
Annual Accounts
2016-12-19
Annual Accounts
2017-12-19
Annual Accounts
2017-12-19
Annual Accounts
2017-12-19
Annual Accounts
2018-12-19

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 THI RIVERSIDE LIMITED

Intangible Assets
Patents
We have not found any records of THI RIVERSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THI RIVERSIDE LIMITED
Trademarks
We have not found any records of THI RIVERSIDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THI RIVERSIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2014-12-30 GBP £200,000
Stockport Metropolitan Council 2012-11-01 GBP £2,850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THI RIVERSIDE 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 THI RIVERSIDE 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 THI RIVERSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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