Riverside (Residents) Limited

Company Name	Riverside (Residents) Limited
Company Status	Active
Company Number	00965472
Category	Private Limited Company
Incorporation Date	5 November 1969(54 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Norma Evans
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(41 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Director Name	William Cashman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2011(41 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	12 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Director Name	John Howick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(41 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	25 November 2016(47 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Ruth Christine Hetherington
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duncombe Court Staines Middlesex TW18 2HE

Director Name	Mabel Pollen
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 23 July 2009)
Role	Company Director
Correspondence Address	10 Duncombe Court Staines Middlesex TW18 2HE

Director Name	Irene Dora Snoad
Date of Birth	December 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	8 Duncombe Court Staines Middlesex TW18 2HE

Director Name	Evelyn June Foster
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(24 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Director Name	Edward John Lock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(25 years after company formation)
Appointment Duration	11 months (resigned 24 October 1995)
Role	Chartered Engineer
Correspondence Address	3 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Director Name	Vivien Irene Denise Eborn
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(29 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 09 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Director Name	Susan Patricia Mayer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(39 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Director Name	Helga Etherton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(40 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Director Name	Ms Sueling Fay To
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Duncombe Court Thames Side Staines Middlesex TW18 2HE

Secretary Name	John Dennis Kavanagh
Status	Resigned
Appointed	18 June 2013(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Albany House Station Path Staines-Upon-Thames Middlesex TW18 4LW

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	21 December 1991(22 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 01 June 2009)
Correspondence Address	10 Works Road Letchworth Hertfordshire SG6 1LB

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	01 June 2009(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(41 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2013)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	UDL Ltd (Corporation)
Status	Resigned
Appointed	29 January 2015(45 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2016)
Correspondence Address	Albany House Station Path Staines-Upon-Thames Middlesex TW18 4LW

Location

Registered Address	C/O Udl Estate Management 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £10	V.i.d. Eborn 9.95% Ordinary
1 at £10	A. Subramanian 4.98% Ordinary
1 at £10	A. Warrington 4.98% Ordinary
1 at £10	G.m. Clarke & O.c. Clarke 4.98% Ordinary
1 at £10	G.s. O'connell 4.98% Ordinary
1 at £10	J. Pollen & D. Pollen 4.98% Ordinary
1 at £10	Miss S. Mayer 4.98% Ordinary
1 at £10	Mr B. Littlejohn 4.98% Ordinary
1 at £10	Mr D.h.p. Etherton & Mrs D.h.p. Etherton 4.98% Ordinary
1 at £10	Mr J.w. Evans & Mrs J.w. Evans 4.98% Ordinary
1 at £10	Mr John Howick 4.98% Ordinary
1 at £10	Mr R.j. Atkins 4.98% Ordinary
1 at £10	Mr W. Cashman 4.98% Ordinary
1 at £10	Mrs E.j. Foster 4.98% Ordinary
1 at £10	Mrs J. Snoad 4.98% Ordinary
1 at £10	Mrs L.a. Rettelet 4.98% Ordinary
1 at £10	Mrs R.c. Hetherington 4.98% Ordinary
1 at £10	N.d. Judd & E. Judd 4.98% Ordinary
1 at £10	S. Fay To 4.98% Ordinary
2 at £0.2	Alexander Coombes 0.20% Founder
2 at £0.2	John Anthony Adamson 0.20% Founder
1 at £0.2	Peggy Court 0.10% Founder

Financials

Year	2014
Net Worth	£29,789
Cash	£5,062
Current Liabilities	£541

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

15 January 2020	Micro company accounts made up to 24 June 2019 (2 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
7 August 2019	Secretary's details changed for Udl Estate Management Ltd on 7 August 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
7 December 2018	Cessation of Helga Etherton as a person with significant control on 30 November 2017 (1 page)
7 December 2018	Micro company accounts made up to 24 June 2018 (2 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
30 November 2017	Micro company accounts made up to 24 June 2017 (2 pages)
30 November 2017	Termination of appointment of Helga Etherton as a director on 30 November 2017 (1 page)
30 November 2017	Micro company accounts made up to 24 June 2017 (2 pages)
30 November 2017	Termination of appointment of Helga Etherton as a director on 30 November 2017 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (10 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (10 pages)
25 November 2016	Termination of appointment of Udl Ltd as a secretary on 25 November 2016 (1 page)
25 November 2016	Appointment of Udl Estate Management Ltd as a secretary on 25 November 2016 (2 pages)
25 November 2016	Appointment of Udl Estate Management Ltd as a secretary on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Udl Ltd as a secretary on 25 November 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
3 August 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
20 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 201 (9 pages)
20 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 201 (9 pages)
17 September 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
3 June 2015	Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
30 January 2015	Termination of appointment of John Dennis Kavanagh as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of John Dennis Kavanagh as a secretary on 29 January 2015 (1 page)
29 January 2015	Appointment of Udl Ltd as a secretary on 29 January 2015 (2 pages)
29 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 201 (8 pages)
29 January 2015	Appointment of Udl Ltd as a secretary on 29 January 2015 (2 pages)
29 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 201 (8 pages)
17 December 2014	Total exemption small company accounts made up to 24 June 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 24 June 2014 (3 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 201 (8 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 201 (8 pages)
3 October 2013	Total exemption small company accounts made up to 24 June 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 24 June 2013 (4 pages)
10 July 2013	Appointment of John Dennis Kavanagh as a secretary (1 page)
10 July 2013	Appointment of John Dennis Kavanagh as a secretary (1 page)
27 June 2013	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 27 June 2013 (1 page)
3 June 2013	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
3 June 2013	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
2 January 2013	Termination of appointment of Sueling To as a director (1 page)
2 January 2013	Termination of appointment of Sueling To as a director (1 page)
23 November 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
4 November 2011	Appointment of John Howick as a director (3 pages)
4 November 2011	Appointment of John Howick as a director (3 pages)
10 October 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
26 September 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
26 September 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
26 September 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
26 September 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
23 September 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
23 September 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
22 September 2011	Termination of appointment of Vivien Eborn as a director (1 page)
22 September 2011	Termination of appointment of Susan Mayer as a director (1 page)
22 September 2011	Termination of appointment of Susan Mayer as a director (1 page)
22 September 2011	Termination of appointment of Ruth Hetherington as a director (1 page)
22 September 2011	Termination of appointment of Evelyn Foster as a director (1 page)
22 September 2011	Termination of appointment of Ruth Hetherington as a director (1 page)
22 September 2011	Termination of appointment of Vivien Eborn as a director (1 page)
22 September 2011	Termination of appointment of Evelyn Foster as a director (1 page)
6 April 2011	Appointment of William Cashman as a director (3 pages)
6 April 2011	Appointment of William Cashman as a director (3 pages)
23 March 2011	Appointment of Ms Sueling Fay To as a director (4 pages)
23 March 2011	Appointment of Ms Sueling Fay To as a director (4 pages)
16 March 2011	Appointment of Norma Evans as a director (3 pages)
16 March 2011	Appointment of Norma Evans as a director (3 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
20 August 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
17 May 2010	Appointment of Helga Etherton as a director (3 pages)
17 May 2010	Appointment of Helga Etherton as a director (3 pages)
25 January 2010	Secretary's details changed for Gem Estate Management Limited on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Vivien Irene Denise Eborn on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Ruth Christine Hetherington on 21 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Gem Estate Management Limited on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Vivien Irene Denise Eborn on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Ruth Christine Hetherington on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Susan Patricia Mayer on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Susan Patricia Mayer on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Evelyn June Foster on 21 December 2009 (2 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (13 pages)
25 January 2010	Director's details changed for Evelyn June Foster on 21 December 2009 (2 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (13 pages)
2 September 2009	Director appointed susan patricia mayer (2 pages)
2 September 2009	Director appointed susan patricia mayer (2 pages)
12 August 2009	Secretary appointed gem estate management LIMITED (1 page)
12 August 2009	Secretary appointed gem estate management LIMITED (1 page)
12 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
12 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
30 July 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
24 July 2009	Appointment terminated director mabel pollen (1 page)
24 July 2009	Appointment terminated director mabel pollen (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
9 January 2009	Return made up to 21/12/08; full list of members (11 pages)
9 January 2009	Return made up to 21/12/08; full list of members (11 pages)
19 August 2008	Total exemption small company accounts made up to 24 June 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 24 June 2008 (4 pages)
7 January 2008	Return made up to 21/12/07; full list of members (9 pages)
7 January 2008	Return made up to 21/12/07; full list of members (9 pages)
19 September 2007	Total exemption small company accounts made up to 24 June 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 24 June 2007 (4 pages)
8 February 2007	Return made up to 21/12/06; change of members (9 pages)
8 February 2007	Return made up to 21/12/06; change of members (9 pages)
12 September 2006	Full accounts made up to 24 June 2006 (11 pages)
12 September 2006	Full accounts made up to 24 June 2006 (11 pages)
7 September 2006	Registered office changed on 07/09/06 from: 53 old working road west byfleet surrey KT14 6LF (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 53 old working road west byfleet surrey KT14 6LF (1 page)
7 September 2006	Secretary's particulars changed (1 page)
13 January 2006	Return made up to 21/12/05; change of members (8 pages)
13 January 2006	Return made up to 21/12/05; change of members (8 pages)
14 September 2005	Full accounts made up to 24 June 2005 (11 pages)
14 September 2005	Full accounts made up to 24 June 2005 (11 pages)
6 January 2005	Return made up to 21/12/04; full list of members (14 pages)
6 January 2005	Return made up to 21/12/04; full list of members (14 pages)
14 September 2004	Full accounts made up to 24 June 2004 (11 pages)
14 September 2004	Full accounts made up to 24 June 2004 (11 pages)
21 January 2004	Return made up to 21/12/03; change of members (8 pages)
21 January 2004	Return made up to 21/12/03; change of members (8 pages)
27 August 2003	Full accounts made up to 24 June 2003 (11 pages)
27 August 2003	Full accounts made up to 24 June 2003 (11 pages)
22 January 2003	Return made up to 21/12/02; no change of members (8 pages)
22 January 2003	Return made up to 21/12/02; no change of members (8 pages)
25 September 2002	Full accounts made up to 24 June 2002 (11 pages)
25 September 2002	Full accounts made up to 24 June 2002 (11 pages)
23 January 2002	Return made up to 21/12/01; full list of members (10 pages)
23 January 2002	Return made up to 21/12/01; full list of members (10 pages)
9 October 2001	Full accounts made up to 24 June 2001 (11 pages)
9 October 2001	Full accounts made up to 24 June 2001 (11 pages)
15 January 2001	Return made up to 21/12/00; change of members (9 pages)
15 January 2001	Return made up to 21/12/00; change of members (9 pages)
13 October 2000	Full accounts made up to 24 June 2000 (11 pages)
13 October 2000	Full accounts made up to 24 June 2000 (11 pages)
4 January 2000	Return made up to 21/12/99; no change of members (5 pages)
4 January 2000	Return made up to 21/12/99; no change of members (5 pages)
4 October 1999	Full accounts made up to 24 June 1999 (11 pages)
4 October 1999	Full accounts made up to 24 June 1999 (11 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
30 December 1998	Return made up to 21/12/98; full list of members (9 pages)
30 December 1998	Return made up to 21/12/98; full list of members (9 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 October 1998	Full accounts made up to 24 June 1998 (11 pages)
23 October 1998	Full accounts made up to 24 June 1998 (11 pages)
8 January 1998	Return made up to 21/12/97; no change of members (4 pages)
8 January 1998	Return made up to 21/12/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 24 June 1997 (11 pages)
26 August 1997	Full accounts made up to 24 June 1997 (11 pages)
20 January 1997	Return made up to 21/12/96; change of members (6 pages)
20 January 1997	Return made up to 21/12/96; change of members (6 pages)
17 September 1996	Full accounts made up to 24 June 1996 (10 pages)
17 September 1996	Full accounts made up to 24 June 1996 (10 pages)
9 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
6 September 1995	Accounts for a small company made up to 24 June 1995 (10 pages)
6 September 1995	Accounts for a small company made up to 24 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Riverside (Residents) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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