Introduction
Watch Company
R
RIVERSIDE HOUSE (MORPETH) LIMITED
RIVERSIDE HOUSE (MORPETH) LIMITED is an active company incorporated on 7 September 2012 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RIVERSIDE HOUSE (MORPETH) LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08206619
LTD Company
Age
13 Years
Incorporated 7 September 2012
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
AKARI CARE HOMES LIMITED
From: 10 October 2012To: 31 August 2016
AKARI CARE LIMITED
From: 7 September 2012To: 10 October 2012
Address
Suite 2.2 My Buro 20 Market Street Altrincham, WA14 1PF,
Previous Addresses
Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England
From: 4 December 2017To: 5 December 2024
Oak House Barrington Road Altrincham Cheshire WA14 1HZ England
From: 11 September 2017To: 4 December 2017
125 Wood Street London EC2V 7AW England
From: 11 July 2016To: 11 September 2017
90 High Holborn London WC1V 6XX
From: 7 September 2012To: 11 July 2016
10 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
SMITH, Philip Antony
Active20 Market Street, AltrinchamWA14 1PF
Secretary
Appointed 30 Oct 2012
SMITH, Philip Antony
20 Market Street, AltrinchamWA14 1PF
Secretary
30 Oct 2012
Active
CHIU, Hedda Wing Kit
Active20 Market Street, AltrinchamWA14 1PF
Born February 1969
Director
Appointed 29 Apr 2024
CHIU, Hedda Wing Kit
20 Market Street, AltrinchamWA14 1PF
Born February 1969
Director
29 Apr 2024
Active
LUMB, Julie Elizabeth
Active20 Market Street, AltrinchamWA14 1PF
Born March 1963
Director
Appointed 29 Apr 2024
LUMB, Julie Elizabeth
20 Market Street, AltrinchamWA14 1PF
Born March 1963
Director
29 Apr 2024
Active
LUMB, Tony
ActiveAimson Road West, AltrinchamWA15 7XP
Born July 1964
Director
Appointed 30 Oct 2012
LUMB, Tony
Aimson Road West, AltrinchamWA15 7XP
Born July 1964
Director
30 Oct 2012
Active
SMITH, Philip Antony
Active20 Market Street, AltrinchamWA14 1PF
Born September 1972
Director
Appointed 30 Oct 2012
SMITH, Philip Antony
20 Market Street, AltrinchamWA14 1PF
Born September 1972
Director
30 Oct 2012
Active
OLSWANG COSEC LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 07 Sept 2012
Resigned 30 Oct 2012
OLSWANG COSEC LIMITED
High Holborn, LondonWC1V 6XX
Corporate secretary
07 Sept 2012
Resigned 30 Oct 2012
Resigned
MACKIE, Christopher Alan
ResignedHigh Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 07 Sept 2012
Resigned 30 Oct 2012
MACKIE, Christopher Alan
High Holborn, LondonWC1V 6XX
Born February 1960
Director
07 Sept 2012
Resigned 30 Oct 2012
Resigned
OLSWANG DIRECTORS 1 LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate director
Appointed 07 Sept 2012
Resigned 30 Oct 2012
OLSWANG DIRECTORS 1 LIMITED
High Holborn, LondonWC1V 6XX
Corporate director
07 Sept 2012
Resigned 30 Oct 2012
Resigned
OLSWANG DIRECTORS 2 LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate director
Appointed 07 Sept 2012
Resigned 30 Oct 2012
OLSWANG DIRECTORS 2 LIMITED
High Holborn, LondonWC1V 6XX
Corporate director
07 Sept 2012
Resigned 30 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Antony Smith
Active20 Market Street, AltrinchamWA14 1PF
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Philip Antony Smith
20 Market Street, AltrinchamWA14 1PF
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
53
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 May 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 January 2021
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
11 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2017
11 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2016
4 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2014
10 October 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2012