Second Riverside Syndicate Management Limited

Active02055732 Private limited company
Incorporated
17 September 1986 (40 years)
Industry
Development of building projects (41100)
Owned by
Trustees of the Anthony and Elaine Bethell Charitable Foundation (Charity No: 1140655)
Anthony Frank Bethell
Accounts type
Total exemption full
Region
West Midlands
Address
Upper Rowley Wasperton Lane
Wasperton Hill
Barford
CV35 8DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born December 1939 (86)
Director · Appointed 31 January 2005
British
Born May 1940 (86)
Officer history (10 former)
1 November 2022
Appointed Bethell, Elaine as Director
12 January 2010
Resigned Price, David John as Secretary
31 January 2005
Appointed Bethell, Anthony Frank as Director
31 January 2005
Resigned Aidin, Michael Read as Director
31 January 2005
Resigned Brawley Snr, John as Director
31 January 2005
Resigned Bromwich, Peter Francis Thomas as Director
1 December 2002
Appointed Price, David John as Secretary
1 December 2002
Resigned Richards, Stephen John as Secretary
31 December 2001
Appointed Richards, Stephen John as Secretary
31 December 2001
Resigned Kearney, Michael Anthony as Secretary
13 November 1999
Appointed Kearney, Michael Anthony as Secretary
12 November 1999
Resigned Dobson, James Henry as Secretary
23 September 1999
Appointed Aidin, Michael Read as Director
23 September 1999
Resigned Marler, Sidney George as Director
23 September 1999
Resigned Mitchell, Susan Mary as Director
23 September 1999
Appointed Bromwich, Peter Francis Thomas as Director
1 October 1996
Appointed Dobson, James Henry as Secretary
1 October 1996
Resigned Brown, Edric Brian as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Trustees of the Anthony and Elaine Bethell Charitable Foundation (Charity No: 1140655)
Corporate entity · Notified 30 September 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Charity
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1940 (86)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£20
Cash
£2,390
Employees
2
Debt Ratio
100%

Trend

Cash
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £10,931 £6,516 £2,931 £4,348 £1,703 £2,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£877£1,095£1,710£2,139£2,672£3,340
Current Assets£45,956£52,399£40,208£34,979£31,009£52,872
Debtors£43,566£50,696£35,860£32,048£24,493£41,941
Cash£2,390£1,703£4,348£2,931£6,516£10,931
Creditors (< 1 year)£53,474£67,055£41,898£37,098£33,661£56,192
Creditors (> 1 year)£22,063
Net Current Assets£21,206(£1,075)(£1,690)(£2,119)(£2,652)(£3,320)
Net Assets£20
Shareholder Funds£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 October 2025
16 October 2025Confirmation statement with no updates1 October 2025
9 June 2025Total exemption full accounts31 October 2024
9 October 2024Confirmation statement with no updates1 October 2024
28 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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