Introduction
Watch Company
R
RIVERSIDE HOUSE PROPCO LIMITED
RIVERSIDE HOUSE PROPCO LIMITED is an active company incorporated on 4 July 2016 with the registered office located in Altrincham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. RIVERSIDE HOUSE PROPCO LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10260491
LTD Company
Age
9 Years
Incorporated 4 July 2016
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: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
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 United Kingdom
From: 4 July 2016To: 11 September 2017
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
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...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
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
Active20 Market Street, AltrinchamWA14 1PF
Born July 1964
Director
Appointed 04 Jul 2016
LUMB, Tony
20 Market Street, AltrinchamWA14 1PF
Born July 1964
Director
04 Jul 2016
Active
SMITH, Philip Antony
Active20 Market Street, AltrinchamWA14 1PF
Born September 1972
Director
Appointed 04 Jul 2016
SMITH, Philip Antony
20 Market Street, AltrinchamWA14 1PF
Born September 1972
Director
04 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suite A, 2nd Floor, AltrinchamWA14 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2016
Riverside House (Morpeth) Limited
Suite A, 2nd Floor, AltrinchamWA14 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2016
Active
Filing History
39
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
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
13 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 February 2021
11 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2018
6 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2017
5 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2017
5 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 December 2017
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
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2017
5 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2016
4 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2016