Introduction
Watch Company
H
HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED
HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 August 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320, 98000)
Status
active
Active since 3 years ago
Company No
14315196
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
C/O Keepmoat Homes Limited the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL United Kingdom
From: 24 August 2022To: 6 September 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 05 Sept 2023
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
05 Sept 2023
Active
CUSSINS, Jabin Philip
ActiveBondgate Within, AlnwickNE66 1TD
Born August 1980
Director
Appointed 17 Jan 2024
CUSSINS, Jabin Philip
Bondgate Within, AlnwickNE66 1TD
Born August 1980
Director
17 Jan 2024
Active
DACEY, Lisa Rhian
Active12 Merchant Court, HebburnNE31 2EX
Born May 1980
Director
Appointed 24 Aug 2022
DACEY, Lisa Rhian
12 Merchant Court, HebburnNE31 2EX
Born May 1980
Director
24 Aug 2022
Active
LOWRY, Richard Anthony Johnson
ActiveBondgate Within, AlnwickNE66 1TD
Born May 1972
Director
Appointed 17 Jan 2024
LOWRY, Richard Anthony Johnson
Bondgate Within, AlnwickNE66 1TD
Born May 1972
Director
17 Jan 2024
Active
WORGAN, Ian James
Active12 Merchant Court, HebburnNE31 2EX
Born June 1962
Director
Appointed 24 Aug 2022
WORGAN, Ian James
12 Merchant Court, HebburnNE31 2EX
Born June 1962
Director
24 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bondgate Within, AlnwickNE66 1TD
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Cussins (North East) Limited
Bondgate Within, AlnwickNE66 1TD
Voting rights 25 to 50 percent
03 Feb 2025
Active
Keepmoat Homes Limited
ActiveLakeside Boulevard, DoncasterDN4 5PL
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Aug 2022
Keepmoat Homes Limited
Lakeside Boulevard, DoncasterDN4 5PL
Voting rights 25 to 50 percent
24 Aug 2022
Active
Filing History
15
Description
Type
Date Filed
Document
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
5 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2023