Riverside Consultancy Services Limited

Active04136839 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
North West
Address
2 Estuary Boulevard
Estuary Commerce Park
Speke
Liverpool
L24 8RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (40 former)
1 May 2025
Appointed Turner, Emma Louise as Director
30 April 2025
Resigned Murray, Sandra as Director
1 May 2024
Appointed Dolan, Paul Kevin as Director
30 April 2024
Resigned Matthews, Carol Mary as Director
30 April 2024
Resigned Fife, Ingrid Caroline as Director
31 December 2023
Resigned Ashmore, Carlos Gregorio as Director
15 October 2023
Resigned Davis, Pauline as Director
31 December 2021
Resigned Trueman, Sally Elizabeth as Director
31 December 2021
Resigned White, Peter Shenton as Director
3 October 2021
Resigned Tennant, Lisa Karen as Director
22 October 2020
Appointed Murray, Sandra as Director
9 July 2020
Resigned Croston, Timothy John as Director
19 June 2020
Appointed Tennant, Lisa Karen as Director
19 June 2020
Appointed Ashmore, Carlos Gregorio as Director
1 April 2020
Appointed Alafat, Terrie Elizabeth as Director
31 March 2020
Resigned Steinberg, Max Laurence as Director
4 December 2019
Resigned Dale, Jonathan Christopher as Director
1 December 2019
Resigned Dovey, Michelle Jane Affleck as Director
10 February 2019
Appointed Dovey, Michelle Jane Affleck as Director
9 February 2019
Resigned Jee, Susan as Director
18 January 2018
Appointed White, Peter Shenton as Director
29 October 2017
Appointed Fife, Ingrid Caroline as Director
7 September 2017
Appointed Croston, Timothy John as Director
7 September 2017
Resigned Han, Philip James as Director
30 June 2017
Resigned Mccracken, Lynn Frances as Secretary
28 February 2017
Resigned Baggaley, Joy Elizabeth as Director
5 February 2017
Resigned Raw, Philip Hugh as Director
8 September 2016
Resigned Forster-Jones, Paul Leslie as Director
17 June 2016
Resigned White, Peter Shenton as Director
17 June 2016
Appointed White, Peter Shenton as Director
16 June 2016
Resigned Little, Michael Joseph as Director
9 June 2016
Appointed Davis, Pauline as Director
12 June 2014
Appointed Trueman, Sally Elizabeth as Director
12 June 2014
Appointed Little, Michael Joseph as Director
17 December 2013
Resigned Jones, Anne Marie as Director
5 December 2013
Appointed Forster-Jones, Paul Leslie as Director
5 December 2013
Appointed Dale, Jonathan Christopher as Director
20 October 2013
Resigned Brant, Paul as Director
30 September 2013
Resigned Kennefick, Cecilia Josephine as Director
16 September 2013
Resigned Turgut, Yashar as Director
31 May 2013
Resigned Jepson, David Andrew as Director
9 February 2012
Appointed Matthews, Carol Mary as Director
9 February 2012
Resigned Baggaley, Joy Elizabeth as Secretary
9 February 2012
Appointed Mccracken, Lynn Frances as Secretary
31 December 2011
Resigned Shackleton, Deborah Frances as Director
1 May 2010
Appointed Kennefick, Cecilia Josephine as Director
30 April 2010
Resigned Tarn, John Nelson, Professor as Director
1 April 2010
Appointed Jee, Susan as Director
31 March 2010
Resigned Deyes, Peter Rathbone as Director
8 July 2009
Resigned Kelly, Richard Myles as Director
8 July 2009
Appointed Jones, Anne Marie as Director
1 April 2009
Appointed Han, Philip James as Director
1 April 2009
Appointed Steinberg, Max Laurence as Director
31 March 2009
Resigned Chesters, Pamela Joy as Director
31 March 2009
Resigned Redmond, Alexis Jane as Director
2 April 2008
Appointed Kelly, Richard Myles as Director
6 February 2008
Appointed Raw, Philip Hugh as Director
31 January 2008
Resigned Povall, Stuart Geoffrey as Director
31 December 2007
Resigned Guile, John Hugh as Director
31 January 2007
Appointed Chesters, Pamela Joy as Director
7 October 2004
Appointed Turgut, Yashar as Director
1 July 2004
Appointed Jepson, David Andrew as Director
30 June 2004
Resigned Evans, Hugh Warham as Director
10 March 2004
Resigned Mellor, Nigel William Whiteley as Director
31 July 2003
Appointed Baggaley, Joy Elizabeth as Director
31 July 2003
Appointed Brant, Paul as Director
31 July 2003
Appointed Evans, Hugh Warham as Director
31 July 2003
Appointed Shackleton, Deborah Frances as Director
5 December 2002
Resigned Wickham, Elizabeth Mary as Director
25 July 2001
Appointed Tarn, John Nelson, Professor as Director
25 July 2001
Appointed Mellor, Nigel William Whiteley as Director
25 July 2001
Appointed Deyes, Peter Rathbone as Director
25 July 2001
Appointed Redmond, Alexis Jane as Director
25 July 2001
Appointed Guile, John Hugh as Director
25 July 2001
Appointed Povall, Stuart Geoffrey as Director
25 July 2001
Appointed Baggaley, Joy Elizabeth as Secretary
25 July 2001
Appointed Wickham, Elizabeth Mary as Director
25 July 2001
Resigned O'Mahony, Andrew James as Director
25 July 2001
Resigned Ngan, William as Secretary
25 July 2001
Resigned Ngan, William as Director
8 January 2001
Appointed Ngan, William as Director
8 January 2001
Appointed O'Mahony, Andrew James as Director
8 January 2001
Appointed Ngan, William as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 November 2023
Ceased The Riverside Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 March 2026

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