Riverside Wharf Management Company Limited

Active02291618 Private limited company
Incorporated
31 August 1988 (38 years)
Industry
Combined facilities support activities (81100)
Directors
Mark Anthony Platt
Mark Holman
James Edward Collett
Controlled by
Hilary Anne Frances Kenworthy
Accounts type
Total exemption full
Region
East Midlands
Address
Orchard House Church Gate
Colston Bassett
Nottingham
NG12 3FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Platt, Mark Anthony
Director · Appointed 19 June 2026
British
Born September 1964 (62)
Holman, Mark
Director · Appointed 17 October 2025
British
Born June 1971 (55)
Collett, James Edward
Director · Appointed 12 August 2025
British
Born August 1966 (60)
Director · Appointed 11 May 2016
British
Born March 1938 (88)
Director · Appointed 27 April 2016
English
Born September 1946 (80)
Director · Appointed 17 November 2010
British
Born November 1964
Director · Appointed 24 March 2008
British
Born April 1960 (66)
Director · Appointed 12 April 2004
British
Born May 1953 (73)
Ruston, Dawn Marie
Director · Appointed 12 April 2004
British
Born July 1956 (70)
Kenworthy, Hilary Anne Frances
Secretary · Appointed 28 February 1992
British
Officer history (13 former)
19 June 2026
Appointed Platt, Mark Anthony as Director
6 March 2026
Resigned Patient, Annalisa as Director
17 October 2025
Appointed Holman, Mark as Director
12 August 2025
Appointed Collett, James Edward as Director
1 May 2025
Resigned Jones, Richard John as Director
21 July 2021
Appointed Patient, Annalisa as Director
9 July 2021
Appointed Jones, Richard John as Director
1 January 2021
Resigned Bromfield, Teresa as Director
30 May 2019
Resigned Dyhouse, Christopher John as Director
27 December 2018
Resigned Beavis, James as Director
4 June 2016
Appointed Bromfield, Teresa as Director
11 May 2016
Appointed Mettam, David Edward as Director
27 April 2016
Appointed Ozwell, John Henry as Director
28 March 2016
Resigned Essex, Brian Roderick as Director
17 November 2010
Appointed Kittermaster, Melissa Frances as Director
16 June 2008
Appointed Beavis, James as Director
24 March 2008
Appointed Baldwin, Mark Christopher as Director
24 March 2008
Appointed Essex, Brian Roderick as Director
7 April 2007
Resigned Vaughan, Richard John as Director
12 April 2004
Appointed Ruston, Dawn Marie as Director
12 April 2004
Appointed Watling, Peter Allan as Director
12 April 2004
Resigned Watling, Peter Allan as Director
12 April 2004
Appointed Vaughan, Richard John as Director
12 April 2004
Appointed Dyhouse, Christopher John as Director
12 April 2004
Appointed Kenworthy, Nigel Robert as Director
8 February 2004
Resigned Baum, Ian Peter as Director
28 August 1995
Resigned Edwards, Charlotte Anne Francis as Director
12 April 1993
Appointed Edwards, Charlotte Anne Francis as Director
28 August 1992
Resigned Brazier, Jacqueline Carol as Director
28 February 1992
Appointed Brazier, Jacqueline Carol as Director
28 February 1992
Appointed Baum, Ian Peter as Director
28 February 1992
Appointed Kenworthy, Hilary Anne Frances as Secretary
28 February 1992
Resigned O'Connor, John Bernard as Secretary
28 February 1992
Resigned Corner, Neil as Director

Ownership 1 active

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

Hilary Anne Frances Kenworthy
Individual · Notified 7 April 2016
Has significant influence or control
British
Born July 1954 (72)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£22,529
Employees
8

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £21,524 £25,944 £27,422 £17,011 £28,021 £22,188
Balance sheet detail
2025202420232022202120202019
Current Assets£26,865£27,786£21,957
Debtors£1,440£5
Cash£22,529£28,461£25,425£27,781£26,354
Creditors (< 1 year)£341£440£282£9,854£364£410£433
Net Current Assets£22,188£28,021£17,011£27,422£25,944£21,524
Net Assets£21,524
Shareholder Funds£22,188£28,021£17,011£27,422£25,944£21,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Appointment of a director
21 June 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates22 April 2026
8 May 2026Total exemption full accounts30 September 2025
28 October 2025Appointment of a director
Show all recent filings

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