Active
Company Information for RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF,
|
Company Registration Number
04233643
Private Limited Company
Active |
Company Name | |
---|---|
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF Other companies in LE67 | |
Company Number | 04233643 | |
---|---|---|
Company ID Number | 04233643 | |
Date formed | 2001-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 21:55:32 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM DAVIES |
||
ROBERT MICHAEL GRAFTON |
||
MATHEW PAUL NOTTINGHAM |
||
DAVID JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN EVANS |
Director | ||
LAURENCE DENT |
Company Secretary | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON BOWDEN LIMITED | Director | 2013-05-02 | CURRENT | 1986-09-26 | Active | |
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND | Director | 2012-11-05 | CURRENT | 2000-05-26 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
RAVENSCRAIG LIMITED | Director | 2011-01-26 | CURRENT | 1998-12-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2002-10-04 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2005-01-25 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 1994-05-26 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2007-07-19 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2009-04-08 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-12 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 1999-06-23 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 1998-04-03 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2009-03-30 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-17 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-08 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2004-02-03 | CURRENT | 1969-02-20 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2007-07-19 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2011-03-02 | CURRENT | 2008-11-17 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2003-05-23 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2006-04-20 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2006-09-19 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2004-06-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2009-03-18 | CURRENT | 2007-08-08 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2002-03-12 | CURRENT | 2002-01-18 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1994-05-26 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-12-12 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2007-07-19 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-03-09 | CURRENT | 2006-09-11 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1998-04-03 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-03-09 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1999-06-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-10-04 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 1969-02-20 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
RAVENSCRAIG LIMITED | Director | 2016-02-22 | CURRENT | 1998-12-23 | Active | |
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Director | 2016-02-22 | CURRENT | 2006-07-13 | Active | |
OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2015-04-30 | Active | |
INFINITY PARK DERBY MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-12-12 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2007-07-19 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-02-22 | CURRENT | 2006-09-11 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-10-04 | Active | |
OLD SARUM PARK PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1987-09-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-02-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-05-26 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1998-04-03 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2003-06-11 | CURRENT | 1969-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES | |
AP01 | DIRECTOR APPOINTED MR HENRY ROBERT HENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS HADDEN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GRAFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Evans on 2015-03-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE DENT | |
CH01 | Director's details changed for Nicholas William Davies on 2010-09-27 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GRAFTON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES | |
288a | DIRECTOR APPOINTED ROBERT JOHN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6WB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 30/11/01 | |
88(2)R | AD 30/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED EVER 1576 LIMITED CERTIFICATE ISSUED ON 20/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as RIVERSIDE EXCHANGE MANAGEMENT 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. |