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Riverside Estuary Limited

04025897

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, L24 8RF
Incorporated 03/07/2000

Previously known as

Riverside Care And Support Limited · until 19/11/2015
Riverside Housing Repairs Limited · until 03/07/2013
Zincfour Limited · until 26/09/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Ms Sara Shanab

secretary · Since 11/07/2019

Mr John Albert Glenton

director · Since 07/12/2021

EXECUTIVE DIRECTOR, CARE AND SUPPORT

BRITISH · ENGLAND · Age 60

Mrs Pauline Ann Ford

director · Since 01/01/2024

INDEPENDENT MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Rodney Barnes

director · Since 01/01/2026

BRITISH · ENGLAND · Age 58

Ms Rachael Margaret Byrne

director · Since 01/01/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Roderick Barnes

director · Since 01/01/2026

BRITISH · ENGLAND · Age 58

Sara Shanab

secretary · Since 11/07/2019

John Albert Glenton

director · Since 07/12/2021

British · England · Age 60

Pauline Ann Ford

director · Since 01/01/2024

British · England · Age 65

Rachael Margaret Byrne

director · Since 01/01/2026

British · England · Age 63

Rodney Barnes

director · Since 01/01/2026

British · England · Age 58

Former

Eden Secretaries Limited

corporate nominee secretary · Resigned 03/07/2000

Nigel William Whiteley Mellor

director · Resigned 10/03/2004

Hugh Warham Evans

director · Resigned 30/06/2004

John Hugh Guile

director · Resigned 31/12/2007

Stuart Geoffrey Povall

director · Resigned 31/01/2008

Joy Elizabeth Baggaley

secretary · Resigned 30/09/2008

Alexis Jane Redmond

director · Resigned 31/03/2009

Pamela Joy Chesters

director · Resigned 31/03/2009

Richard Myles Kelly

director · Resigned 08/07/2009

Peter Rathbone Deyes

director · Resigned 31/03/2010

John Nelson Tarn

director · Resigned 30/04/2010

Deborah Frances Shackleton

director · Resigned 31/12/2011

David Andrew Jepson

director · Resigned 31/05/2013

Cecilia Josephine Kennefick

director · Resigned 30/09/2013

Paul Brant

director · Resigned 20/10/2013

Anne Marie Jones

director · Resigned 17/12/2013

Joy Elizabeth Baggaley

director · Resigned 23/04/2015

Philip Hugh Raw

director · Resigned 23/04/2015

Max Laurence Steinberg

director · Resigned 23/04/2015

Philip James Han

director · Resigned 23/04/2015

Susan Jee

director · Resigned 23/04/2015

Carol Mary Matthews

director · Resigned 23/04/2015

Jonathan Christopher Dale

director · Resigned 23/04/2015

Paul Leslie Forster-Jones

director · Resigned 23/04/2015

Sally Elizabeth Trueman

director · Resigned 23/04/2015

Michael Joseph Little

director · Resigned 23/04/2015

Lynn Frances Mccracken

secretary · Resigned 11/06/2015

LéAnn Hearne

director · Resigned 25/04/2016

John Ashley Kent

director · Resigned 31/10/2016

John Ashley Kent

secretary · Resigned 31/10/2016

David Richard Bullock

director · Resigned 22/03/2018

Mark Irving Patchitt

director · Resigned 22/03/2018

Pauline Davis

director · Resigned 22/03/2018

Andrew Gladwin

director · Resigned 22/03/2018

Andy Gladwin

secretary · Resigned 17/06/2018

Thomas Richard John Ferguson

secretary · Resigned 16/01/2019

Anne-Marie Owens

secretary · Resigned 10/07/2019

Simon James Ketteridge

director · Resigned 11/07/2019

Judith Ann Crowther

director · Resigned 30/09/2021

Christopher Billinge

director · Resigned 26/10/2021

Andy Deutsch

director · Resigned 04/10/2022

Ian David Campbell

director · Resigned 31/12/2023

Ingrid Caroline Fife

director · Resigned 30/04/2024

Sara Jayne Beamand

director · Resigned 31/12/2025

Michele Denise Scattergood

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

The Riverside Group Limited

Ceased 27/11/2023

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 17/12/2014Registered 20/12/2014

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12 Estuary Boulevard
2026-07-20

2 ESTUARY BOULEVARD

post townLiverpool
2026-07-20

LIVERPOOL