Riverside Estate Mossley Limited

Company Name	Riverside Estate Mossley Limited
Director	Matthew Scott
Company Status	Active
Company Number	05926464
Category	Private Limited Company
Incorporation Date	6 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Scott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Warmco Properties Warmco Industry Park Eastgate Entrance Mossley OL5 9AY

Director Name	Mr Ian Bethel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 North Nook Austerlands Oldham Lancashire OL4 3QR

Director Name	Mr Arthur George Stocks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Severn Drive Bramhall Stockport Cheshire SK7 1EX

Secretary Name	Mr Arthur George Stocks
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Severn Drive Bramhall Stockport Cheshire SK7 1EX

Director Name	Mr Michael Anthony Ward
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maydene Mayfield Grove Baildon Shipley West Yorkshire BD17 6DZ

Director Name	Mr Mark Darren Etchells
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentley Farm Standedge Diggle Oldham Lancashire OL3 5LU

Secretary Name	Mr Michael Anthony Ward
Status	Resigned
Appointed	19 June 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr Steven Rawlins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Location

Registered Address	C/O Warmco Properties Warmco Industry Park Eastgate Entrance Mossley OL5 9AY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

8 at £1	R Etchells & Sons LTD 8.00% Ordinary
7 at £1	Ian Bethel 7.00% Ordinary
40 at £1	Electrical Connectors (Uk) LTD 40.00% Ordinary
4 at £1	Birkett Lowe & Co LTD 4.00% Ordinary
4 at £1	Dpm Padding LTD 4.00% Ordinary
4 at £1	Michael Hamer 4.00% Ordinary
18 at £1	Mr Arthur George Stocks & Betty Stocks 18.00% Ordinary
15 at £1	Mjf Pension Trustees 15.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Arthur George Stocks as a director on 23 June 2020 (1 page)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 June 2020	Appointment of Mr Matthew Scott as a director on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from C/O Wheawill & Sudworth PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA to C/O Warmco Properties Warmco Industry Park Eastgate Entrance Mossley OL5 9AY on 23 June 2020 (1 page)
20 February 2020	Termination of appointment of Steven Rawlins as a director on 20 February 2020 (1 page)
19 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 June 2019	Termination of appointment of Mark Darren Etchells as a director on 25 June 2019 (1 page)
20 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017	Appointment of Mr Steven Rawlins as a director on 26 September 2017 (2 pages)
28 September 2017	Termination of appointment of Michael Anthony Ward as a director on 26 September 2017 (1 page)
28 September 2017	Termination of appointment of Michael Anthony Ward as a secretary on 26 September 2017 (1 page)
28 September 2017	Termination of appointment of Michael Anthony Ward as a secretary on 26 September 2017 (1 page)
28 September 2017	Appointment of Mr Steven Rawlins as a director on 26 September 2017 (2 pages)
28 September 2017	Termination of appointment of Michael Anthony Ward as a director on 26 September 2017 (1 page)
12 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
27 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (6 pages)
17 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (6 pages)
17 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (6 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 February 2014	Registered office address changed from C/O C/O Gms Thermal Unit 7 Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from C/O C/O Gms Thermal Unit 7 Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY on 21 February 2014 (1 page)
26 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
27 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Appointment of Mr Michael Anthony Ward as a secretary (1 page)
19 June 2012	Appointment of Mr Michael Anthony Ward as a secretary (1 page)
19 June 2012	Registered office address changed from , Unit 10 Riverside Estate, Egmont Street Mossley, Ashton Under Lyne, Lancashire, OL5 9PY on 19 June 2012 (1 page)
19 June 2012	Termination of appointment of Arthur Stocks as a secretary (1 page)
19 June 2012	Termination of appointment of Arthur Stocks as a secretary (1 page)
19 June 2012	Registered office address changed from , Unit 10 Riverside Estate, Egmont Street Mossley, Ashton Under Lyne, Lancashire, OL5 9PY on 19 June 2012 (1 page)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
18 October 2010	Director's details changed for Mr Mark Darren Etchells on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Mark Darren Etchells on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Mark Darren Etchells on 6 September 2010 (2 pages)
18 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 December 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
7 December 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 September 2009	Return made up to 06/09/09; full list of members (6 pages)
30 September 2009	Return made up to 06/09/09; full list of members (6 pages)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 October 2008	Return made up to 06/09/08; full list of members (6 pages)
27 October 2008	Return made up to 06/09/08; full list of members (6 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 10 the glover centre, egmont street mossley, ashton under lyne, lancashire OL5 9PY (1 page)
21 September 2007	Return made up to 06/09/07; full list of members (4 pages)
21 September 2007	Return made up to 06/09/07; full list of members (4 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 10 the glover centre, egmont street mossley, ashton under lyne, lancashire OL5 9PY (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
11 May 2007	Ad 17/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Ad 17/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
6 September 2006	Incorporation (24 pages)
6 September 2006	Incorporation (24 pages)

Riverside Estate Mossley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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