Riverside (Thames) Ltd

Company Name	Riverside (Thames) Ltd
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	06427503
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Secretary Name	Ms Tess Bridgman
Status	Current
Appointed	01 April 2016(8 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Malcolm John Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Richard Johannes Ormerod Willacy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraymead 158 Croydon Road Reigate Surrey RH2 0NG

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Secretary Name	Mr Riga Jeske
Status	Resigned
Appointed	28 February 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	22 May 2015(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Contact

Website	coryenvironmental.co.uk

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Riverside Resource Recovery LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,375,000
Gross Profit	£729,000
Net Worth	£582,000
Cash	£353,000
Current Liabilities	£753,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

12 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
17 October 2018	Delivered on: 24 October 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
21 March 2017	Delivered on: 28 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
31 July 2008	Delivered on: 13 August 2008 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and the obligors to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 November 2020	Registration of charge 064275030004, created on 12 November 2020 (43 pages)
4 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
2 June 2020	Full accounts made up to 31 December 2019 (23 pages)
24 March 2020	Change of details for Riverside Resource Recovery Limited as a person with significant control on 24 February 2020 (2 pages)
24 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
25 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (20 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
29 April 2019	Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019 (2 pages)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
20 November 2018	Notification of Riverside Resource Recovery Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 October 2018	Satisfaction of charge 064275030002 in full (4 pages)
24 October 2018	Registration of charge 064275030003, created on 17 October 2018 (43 pages)
16 October 2018	Resolutions RES13 ‐ Company business 04/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 October 2018	Memorandum and Articles of Association (8 pages)
16 October 2018	Statement of company's objects (2 pages)
16 October 2018	Notice of removal of restriction on the company's articles (2 pages)
22 September 2018	Satisfaction of charge 1 in full (4 pages)
8 August 2018	Full accounts made up to 31 December 2017 (19 pages)
26 February 2018	Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Notification of Riverside Resource Recovery Limited as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Notification of Riverside Resource Recovery Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
11 April 2017	Memorandum and Articles of Association (7 pages)
11 April 2017	Memorandum and Articles of Association (7 pages)
28 March 2017	Registration of charge 064275030002, created on 21 March 2017 (45 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (18 pages)
9 June 2016	Full accounts made up to 31 December 2015 (18 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
18 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 February 2013	Appointment of Mr Riga Jeske as a secretary (1 page)
28 February 2013	Appointment of Mr Riga Jeske as a secretary (1 page)
2 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
2 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Mr Peter Anton Gerstrom on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Peter Anton Gerstrom on 29 November 2012 (2 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Andrew Robert Pike as a director (3 pages)
20 October 2010	Appointment of Andrew Robert Pike as a director (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Peter Anton Gerstrom on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Peter Anton Gerstrom on 17 November 2009 (2 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Peter Anton Gerstrom on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Peter Anton Gerstrom on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2009	Director appointed peter anton gerstrom (2 pages)
10 June 2009	Director appointed peter anton gerstrom (2 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
10 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
14 November 2007	Incorporation (17 pages)
14 November 2007	Incorporation (17 pages)

Riverside (Thames) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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