About

Registered Number: 04600875
Date of Incorporation: 26/11/2002 (15 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD

 

Having been setup in 2002, Riverside (Wetherby) Management Company Ltd are based in Hertford, it has a status of "Active". The companies directors are listed as Francis, David Maurice, Miller, Paul Graham, Thornton, James Douglas, Austerfield, Albert Edward, Dickinson, Clive, Fox, David George, Linn, Colin Henderson, Makin, John Philip, Paler, Anthony Gervase, Queenan, David, Roberts, John, Roberts, John, Skewes, John Hornby, Watling, Antony Richard in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, David Maurice 27 September 2011 - 1
AUSTERFIELD, Albert Edward 11 September 2013 09 November 2015 1
DICKINSON, Clive 05 July 2007 30 September 2011 1
FOX, David George 01 January 2012 01 October 2012 1
LINN, Colin Henderson 05 July 2007 01 October 2012 1
MAKIN, John Philip 23 November 2016 06 March 2017 1
ROBERTS, John 01 October 2012 11 September 2013 1
ROBERTS, John 05 July 2007 28 October 2008 1
SKEWES, John Hornby 05 July 2007 28 October 2008 1
Secretary Name Appointed Resigned Total Appointments
THORNTON, James Douglas 01 January 2010 23 September 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 02 November 2018
AA - Annual Accounts 06 August 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 05 December 2016
AP01 - Appointment of director 23 November 2016
AP04 - Appointment of corporate secretary 23 September 2016
TM02 - Termination of appointment of secretary 23 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 03 December 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 24 October 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 05 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 05 December 2011
SH01 - Return of Allotment of shares 18 August 2011
RESOLUTIONS - N/A 10 August 2011
MEM/ARTS - N/A 10 August 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 31 August 2010
AP03 - Appointment of secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
AR01 - Annual Return 01 January 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
225 - Change of Accounting Reference Date 22 August 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 04 September 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 19 December 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 02 December 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 09 August 2004
RESOLUTIONS - N/A 06 August 2004
363s - Annual Return 09 December 2003
225 - Change of Accounting Reference Date 19 October 2003
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.