Riverside Peel Limited

Company Name	Riverside Peel Limited
Company Status	Active
Company Number	06398752
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2007(16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man Malew IM9 3DL

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(15 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(15 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	28 August 2008(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 15 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,167
Cash	£1,701
Current Liabilities	£7,790

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Filing History

15 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
1 December 2020	Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
4 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
4 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
20 November 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (3 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (3 pages)
24 October 2017	Change of details for Peel Property (Partnerships) Limited as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Change of details for Peel Property (Partnerships) Limited as a person with significant control on 6 April 2016 (2 pages)
31 December 2016	Full accounts made up to 31 March 2016 (13 pages)
31 December 2016	Full accounts made up to 31 March 2016 (13 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
20 October 2015	Annual return made up to 15 October 2015 no member list (6 pages)
20 October 2015	Annual return made up to 15 October 2015 no member list (6 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
27 October 2014	Annual return made up to 15 October 2014 no member list (6 pages)
27 October 2014	Annual return made up to 15 October 2014 no member list (6 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 October 2013	Annual return made up to 15 October 2013 no member list (6 pages)
23 October 2013	Annual return made up to 15 October 2013 no member list (6 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
22 October 2012	Annual return made up to 15 October 2012 no member list (6 pages)
22 October 2012	Annual return made up to 15 October 2012 no member list (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 15 October 2011 no member list (6 pages)
17 October 2011	Annual return made up to 15 October 2011 no member list (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
25 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
1 December 2009	Appointment of Mr John Whittaker as a director (2 pages)
1 December 2009	Appointment of Mr John Whittaker as a director (2 pages)
30 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
30 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
19 March 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
19 March 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 October 2008	Annual return made up to 15/10/08 (3 pages)
16 October 2008	Annual return made up to 15/10/08 (3 pages)
29 August 2008	Director appointed steven underwood (1 page)
29 August 2008	Director appointed steven underwood (1 page)
28 August 2008	Appointment terminated secretary paul wainscott (1 page)
28 August 2008	Director and secretary appointed neil lees (1 page)
28 August 2008	Director and secretary appointed neil lees (1 page)
28 August 2008	Appointment terminated secretary paul wainscott (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
15 October 2007	Incorporation (11 pages)
15 October 2007	Incorporation (11 pages)

Riverside Peel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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