Riverwalk Business Park (No.1) Limited

Active05795181 Private limited company
Incorporated
25 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Wales
Address
Chp Accountants Limited Clifton House
Four Elms Road
Cardiff
CF24 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2016
British
Born December 1964 (61)
Director · Appointed 2 March 2016
British
Born December 1963 (62)
Director · Appointed 15 February 2016
New Zealander
Born June 1971 (55)
Officer history (12 former)
31 July 2026
Resigned Hannah, Alan as Director
2 March 2016
Appointed Mcdermott, Roger Patrick as Director
2 March 2016
Appointed Field, Michael John as Director
16 February 2016
Resigned Langley, Paul as Director
15 February 2016
Appointed Macdonald, Paul Anthony as Director
15 February 2016
Appointed Hannah, Alan as Director
1 February 2016
Resigned Ecclestone, James Mark as Director
26 March 2013
Resigned Walsh, Michael Bernard as Secretary
26 March 2013
Resigned Rushton, Christopher Arthur as Director
26 March 2013
Resigned Walsh, Michael Bernard as Director
26 March 2013
Appointed Ecclestone, James Mark as Director
26 March 2013
Resigned Large, Martin Gerald as Director
26 March 2013
Appointed Langley, Paul as Director
27 June 2011
Appointed Walsh, Michael Bernard as Director
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
27 March 2009
Resigned Woodall, Michael David as Secretary
22 August 2008
Resigned Compton, Colin Richard as Director
28 April 2006
Appointed Rushton, Christopher Arthur as Director
28 April 2006
Appointed Compton, Colin Richard as Director
25 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 April 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 April 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
25 April 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
25 April 2006
Appointed Woodall, Michael David as Secretary
25 April 2006
Appointed Large, Martin Gerald as Director

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.

Financials

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

Net Assets
£48,261
Cash
£53,574

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,299 £50,310 £49,429 £42,432 £45,359 £48,261
Balance sheet detail
202520242023202220212020
Current Assets£62,135£60,972£61,809£56,078£59,375£65,214
Debtors£8,561£6,373£5,682£5,783£395£365
Cash£53,574£54,599£56,127£50,295£58,980£64,849
Creditors (< 1 year)£15,613£19,377£6,649£9,065£14,915
Net Current Assets£48,261£45,359£42,432£49,429£50,310£50,299
Net Assets£48,261£45,359£42,432£49,429£50,310£50,299
Shareholder Funds£45,359£42,432£49,429£50,310£50,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
27 March 2026Confirmation statement with updates3 March 2026
19 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with updates3 March 2025
13 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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