Introduction
Watch Company
R
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD is an active company incorporated on 28 June 2018 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. RIVERSIDE DEVELOPMENT NORTHAMPTON LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11437575
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 16 December 2022 (3 years ago)
Period: 1 February 2021 - 31 March 2022(15 months)
Type: Dormant
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 November 2022 (3 years ago)
Submitted on 18 November 2022 (3 years ago)
Next Due
Due by 2 December 2023
For period ending 18 November 2023
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 27 October 2023
The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England
From: 6 April 2020To: 7 April 2020
6 Martins Court Hindley Wigan England WN2 4AZ United Kingdom
From: 28 June 2018To: 6 April 2020
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCLAREN, Richelle Charlene
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Director
Appointed 30 Oct 2023
MCLAREN, Richelle Charlene
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Director
30 Oct 2023
Active
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 03 Dec 2021
Resigned 30 Oct 2023
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
03 Dec 2021
Resigned 30 Oct 2023
Resigned
JESKO, Christopher
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born April 1987
Director
Appointed 01 Dec 2021
Resigned 03 Dec 2021
JESKO, Christopher
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1987
Director
01 Dec 2021
Resigned 03 Dec 2021
Resigned
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 28 Jun 2018
Resigned 01 Dec 2021
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
28 Jun 2018
Resigned 01 Dec 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Richelle Charlene Mclaren
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Ms Richelle Charlene Mclaren
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Ms Hayley Victoria Boden
CeasedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 30 Oct 2023
Ms Hayley Victoria Boden
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 30 Oct 2023
Ceased
Mr Christopher Jesko
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Ceased 03 Dec 2021
Mr Christopher Jesko
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Ceased 03 Dec 2021
Ceased
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 01 Dec 2021
Res Capitis Holdings Limited
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Ceased 01 Dec 2021
Ceased
Mr Nicholas James Sellman
CeasedMartins Court, WiganWN2 4AZ
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 28 Jun 2018
Ceased 07 Oct 2019
Mr Nicholas James Sellman
Martins Court, WiganWN2 4AZ
Born January 1981
Ownership of shares 75 to 100 percent as firm
28 Jun 2018
Ceased 07 Oct 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2022
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2020
10 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2019
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2019