The Riverside Development Company Limited NORTH HUMBERSIDE


Founded in 1999, The Riverside Development Company, classified under reg no. 03877153 is an active company. Currently registered at Wykeland House HU1 1UU, North Humberside the company has been in the business for twenty five years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 1999-12-16 The Riverside Development Company Limited is no longer carrying the name Planhouse.

At the moment there are 2 directors in the the company, namely Ian F. and Stephen H.. In addition one secretary - Ian F. - is with the firm. Currenlty, the company lists one former director, whose name is David D. and who left the the company on 1 April 2009. In addition, there is one former secretary - David D. who worked with the the company until 1 April 2009.

The Riverside Development Company Limited Address / Contact

Office Address Wykeland House
Office Address2 47 Queen Street Hull
Town North Humberside
Post code HU1 1UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03877153
Date of Incorporation Mon, 15th Nov 1999
Industry Dormant Company
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Ian F.

Position: Director

Appointed: 01 April 2009

Ian F.

Position: Secretary

Appointed: 01 April 2009

Stephen H.

Position: Director

Appointed: 19 November 1999

David D.

Position: Secretary

Appointed: 19 November 1999

Resigned: 01 April 2009

David D.

Position: Director

Appointed: 19 November 1999

Resigned: 01 April 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 19 November 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 19 November 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Planhouse December 16, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth111     
Balance Sheet
Cash Bank On Hand  111111
Net Assets Liabilities  111111
Cash Bank In Hand111     
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Shareholder Funds111     
Other
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 19th, July 2023
Free Download (2 pages)

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