Riverside Escrow Limited in Farnborough, GU14 6XR

Description

Data updated on: 01-11-2023

05474890 is a reg. no. for Riverside Escrow Limited. This company was registered as a Private Limited Company on 2005-06-08. This company has existed on the British market for 19 years. The company can be found at Brennan House Farnborough Aerospace Centre Business Park in Farnborough. The main office's area code assigned to this address is GU14 6XR. Despite the fact, that currently it is referred to as Riverside Escrow Limited, it had the name changed. This company was known under the name Herrington & Carmichael until 2006-09-06, then the company name was changed to Herrington & Carmichael Services. The last change came on 2014-09-24. This firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business latest annual accounts cover the period up to Friday 30th September 2022 and the most current confirmation statement was released on Thursday 8th June 2023.

The info we gathered detailing this enterprise's management indicates the existence of two directors: Yavan B. and Dean S. who became members of the Management Board on 2021-11-29.

Previous company's names
Riverside Escrow Limited 2014-09-24
Herrington & Carmichael Services Limited 2006-09-06
Herrington & Carmichael Limited 2005-06-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	1	1	1	1	1	1 437	1 943

Balance Sheet
Current Assets						4 177	5 511	22 930	23 575	35 365
Net Assets Liabilities							1 943	6 424	9 664	28 951
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1 437	1 943

Capital & Reserves
Called Up Share Capital				1	1	1
Profit Loss Account Reserve						1 436
Shareholder Funds	1	1	1	1	1	1 437	1 943

Other Financial Data
Creditors							7 346	21 816	18 827	10 754
Net Current Assets Liabilities						1 437	1 943	6 424	9 664	28 951
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						5 279	3 778	5 310	4 916	4 340
Total Assets Less Current Liabilities				1	1	1 437	1 943	6 424	9 664	28 951
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Creditors Due Within One Year						8 019	7 346
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Yavan B.

Role: Director

Appointed: 29 November 2021

Latest update: 22 March 2024

Role: Corporate Nominee Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

Address: London, NW8 8EP

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Herrington Carmichael Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Riverside Way, Watchmoor Park, GU15 3YL, Surrey and was registered as a PSC under the registration number Oc322293.

Herrington Carmichael Llp

Address: Building 2 Watchmoor Park Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered England And Wales

Registration number Oc322293

Notified on 8 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 24 January 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	24 January 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	7 January 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	19 March 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	19 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	16 May 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30

Riverside Escrow Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yavan B.

Dean S.

Frances T.

Yavan B.

Ashley H.

James E.

Swift Incorporations Limited

People with significant control

Herrington Carmichael Llp

Accounts Documents

Company filings

Filing category

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