Back to search

Riverside Exchange Management Company Limited

04233643

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 13/06/2001

Previously known as

Ever 1576 Limited · until 20/11/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

98100
98100

Officers

Nicholas Hadden Richardson

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Henry Robert Henson

director · Since 30/06/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Nicholas Hadden Richardson

director · Since 30/09/2021

British · England · Age 63

Henry Robert Henson

director · Since 30/06/2022

British · United Kingdom · Age 36

Former

Everdirector Limited

corporate nominee director · Resigned 16/01/2002

Eversecretary Limited

corporate nominee secretary · Resigned 16/01/2002

Graham Marshall Brown

secretary · Resigned 01/03/2003

Robert Granville Douglas

secretary · Resigned 31/12/2007

Adrian Giles Silber

director · Resigned 02/03/2009

Laurence Dent

secretary · Resigned 31/12/2010

Robert John Evans

director · Resigned 22/02/2016

Mathew Paul Nottingham

director · Resigned 25/01/2019

Robert Michael Grafton

director · Resigned 06/09/2019

David John Ward

director · Resigned 30/09/2021

Nicholas William Davies

director · Resigned 30/06/2022

Persons with Significant Control

Wilson Bowden Developments Limited

75–100% votes

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 948402 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Barratt House Cartwright Way
2026-07-20

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-20

COALVILLE