Riverside Business Park (Bolton) Limited

Active03204306 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 28 May 1996
English
Born March 1935 (91)
Officer history (14 former)
12 July 2024
Resigned Wilson, Simon Peter as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
26 July 2018
Appointed Maharaj, Varun as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
30 April 2002
Resigned Annison, Stanley as Director
30 April 2002
Appointed Jones, Mark Emerson as Director
30 April 2002
Appointed Wilson, Simon Peter as Director
30 November 2001
Appointed Brooke, Gordon as Secretary
30 November 2001
Resigned Sweeney, Gerard Martin as Director
30 November 2001
Resigned O'Flynn, Patrick Mary as Director
29 November 2001
1 August 2001
Appointed Sweeney, Gerard Martin as Director
25 May 2001
Resigned Newman, James Peter as Director
25 May 2001
Resigned Newman, James Peter as Secretary
31 December 2000
Appointed O'Flynn, Patrick Mary as Director
31 December 2000
Resigned Hargreaves, Gordon as Director
18 August 1999
Resigned Healey, Christopher James as Director
30 May 1996
Appointed Healey, Christopher James as Director
30 May 1996
Appointed Butterworth, Kelvin Paul Kenneth as Director
30 May 1996
Appointed Hargreaves, Gordon as Director
28 May 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 May 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 May 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 May 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 May 1996
Appointed Newman, James Peter as Secretary
28 May 1996
Appointed Newman, James Peter as Director
28 May 1996
Appointed Annison, Stanley as Director
28 May 1996
Appointed Jones, Peter Emerson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2274745

Financials

Net Assets
£1,000
Balance sheet detail
2024
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
24 January 2025Accounts for a dormant company30 April 2024
9 January 2025Confirmation statement with no updates28 December 2024
15 July 2024Termination of appointment of a director
Show all recent filings

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