Riverside Maltings Limited

Company Name	Riverside Maltings Limited
Company Status	Active
Company Number	01934191
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy Wright
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Firefighter
Country of Residence	England
Correspondence Address	4 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Director Name	Mr Michael Green
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 November 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Director Name	Mrs Catherine Margaret Georgina Finlay
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 November 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Director Name	Mrs Nicola Jane Stott
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business
Country of Residence	England
Correspondence Address	3 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Director Name	Mrs Pamela Winifred Harper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 1994)
Role	Creative Director
Correspondence Address	2 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NP

Director Name	Mr Paul Phillips
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 1996)
Role	Sales Manager
Correspondence Address	4 Riverside Maltings Bridge Street Goggeshall Essex CO6 1NP

Director Name	Mrs Judith Caroline Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 14 September 2000)
Role	School Teacher
Correspondence Address	5 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NG

Secretary Name	Mrs Ann Blakemore
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	8 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NP

Director Name	Richard Anthony Clapp
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2004)
Role	Journalist
Correspondence Address	4 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NP

Director Name	Rita Anne Aylwin
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1999)
Role	Retired
Correspondence Address	7 Riverside Haltings Coggeshall Essex PO6 1NP

Director Name	Mark Ridgers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	7 Riverside Maltings Bridge Street, Coggeshall Colchester Essex CO6 1NP

Director Name	Lynn Clarke Rennie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2003)
Role	Housewife
Correspondence Address	7 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NP

Director Name	Dr Nina Sergeivna Shtetinin Murray
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2008)
Role	Retired
Correspondence Address	3 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NG

Director Name	Rebekah Collins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	29 April 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 2010)
Role	Chiropractor
Correspondence Address	7 Riverside Maltings Coggeshall Colchester Essex CO6 1NP

Director Name	Joseph Costa
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2008(22 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2008)
Role	Company Director
Correspondence Address	2 Riverside Maltings Coggeshall Essex CO6 1NP

Director Name	Ms Karen Larbey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2008(22 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2021)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Maltings Coggeshall Essex CO6 1NP

Secretary Name	Mr Beverley Stuart Michael Horne
Nationality	British
Status	Resigned
Appointed	20 April 2008(22 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Maltings Coggeshall Essex CO6 1NP

Director Name	Mrs Audrey Shepherd
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2009(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2013)
Role	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	Rood House 2 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NP

Director Name	Mrs Wendy Rosemary Lloyd-Owen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2009(23 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Secretary Name	Mrs Wendy Rosemary Lloyd-Owen
Nationality	British
Status	Resigned
Appointed	07 February 2009(23 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Director Name	Mr Michael Geoffrey Pile
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2019(34 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Riverside Maltings 8 Riverside Maltings Bridge S 2 Riverside Maltings Coggeshall Essex CO6 1NP

Director Name	Mr Beverley Stuart Michael Horne
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2021(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP

Location

Registered Address	6 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall

Financials

Year	2013
Turnover	£1,313
Net Worth	£385
Cash	£385

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

11 January 2021	Registered office address changed from 8 Riverside Maltings Bridge Street Coggeshall Essex CO6 1NP to 6 Riverside Maltings Bridge Street Coggeshall Colchester Essex CO6 1NP on 11 January 2021 (1 page)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Wendy Rosemary Lloyd-Owen as a director on 9 September 2020 (1 page)
3 September 2020	Termination of appointment of Wendy Rosemary Lloyd-Owen as a secretary on 25 August 2020 (1 page)
3 September 2020	Termination of appointment of Beverley Stuart Michael Horne as a director on 26 August 2020 (1 page)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
28 November 2019	Director's details changed for Mr Mike Pile on 28 November 2019 (2 pages)
27 November 2019	Appointment of Mr Mike Pile as a director on 24 November 2019 (2 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
20 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
12 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 8 (7 pages)
12 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 8 (7 pages)
22 April 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
22 April 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (7 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (7 pages)
9 May 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
9 May 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
3 December 2013	Termination of appointment of Audrey Shepherd as a director (1 page)
3 December 2013	Termination of appointment of Audrey Shepherd as a director (1 page)
3 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 8 (8 pages)
3 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 8 (8 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
27 March 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
27 March 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
18 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
18 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
11 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
11 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Audrey Shepherd on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Audrey Shepherd on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Beverley Stuart Michael Horne on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Karen Larbey on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Wendy Rosemary Lloyd-Owen on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Wendy Rosemary Lloyd-Owen on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Karen Larbey on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Beverley Stuart Michael Horne on 13 September 2010 (2 pages)
1 May 2010	Termination of appointment of Rebekah Collins as a director (1 page)
1 May 2010	Termination of appointment of Rebekah Collins as a director (1 page)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
22 September 2009	Return made up to 13/09/09; full list of members (7 pages)
22 September 2009	Return made up to 13/09/09; full list of members (7 pages)
3 April 2009	Registered office changed on 03/04/2009 from 5 riverside maltings bridge street coggeshall essex CO6 1NP (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 5 riverside maltings bridge street coggeshall essex CO6 1NP (1 page)
24 March 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
24 March 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
9 March 2009	Appointment terminated secretary beverley horne (1 page)
9 March 2009	Director appointed audrey shepherd (1 page)
9 March 2009	Director and secretary appointed wendy rosemary lloyd-owen (1 page)
9 March 2009	Appointment terminated secretary beverley horne (1 page)
9 March 2009	Director and secretary appointed wendy rosemary lloyd-owen (1 page)
9 March 2009	Director appointed audrey shepherd (1 page)
17 October 2008	Return made up to 13/09/08; full list of members (9 pages)
17 October 2008	Return made up to 13/09/08; full list of members (9 pages)
22 September 2008	Registered office changed on 22/09/2008 from 8 riverside maltings bridge street, coggeshall colchester essex CO6 1NP (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from 8 riverside maltings bridge street, coggeshall colchester essex CO6 1NP (2 pages)
4 June 2008	Appointment terminated director joseph costa (1 page)
4 June 2008	Director appointed karen larbey (1 page)
4 June 2008	Appointment terminated director joseph costa (1 page)
4 June 2008	Director appointed karen larbey (1 page)
8 May 2008	Appointment terminated director nina murray (1 page)
8 May 2008	Appointment terminate, secretary ann blakemore logged form (1 page)
8 May 2008	Director appointed joseph costa (1 page)
8 May 2008	Appointment terminated director nina murray (1 page)
8 May 2008	Appointment terminate, secretary ann blakemore logged form (1 page)
8 May 2008	Secretary appointed beverley stuart michael horne (1 page)
8 May 2008	Secretary appointed beverley stuart michael horne (1 page)
8 May 2008	Director appointed joseph costa (1 page)
23 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
26 March 2008	Appointment terminated secretary ann blakemore (1 page)
26 March 2008	Appointment terminated secretary ann blakemore (1 page)
9 October 2007	Return made up to 13/09/07; no change of members (7 pages)
9 October 2007	Return made up to 13/09/07; no change of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
28 September 2006	Return made up to 13/09/06; full list of members (10 pages)
28 September 2006	Return made up to 13/09/06; full list of members (10 pages)
27 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
12 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
12 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
7 October 2004	Return made up to 13/09/04; full list of members (10 pages)
7 October 2004	Return made up to 13/09/04; full list of members (10 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
24 September 2003	Return made up to 13/09/03; full list of members (10 pages)
24 September 2003	Return made up to 13/09/03; full list of members (10 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
28 October 2002	Return made up to 13/09/02; full list of members (10 pages)
28 October 2002	Return made up to 13/09/02; full list of members (10 pages)
2 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
20 September 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
26 March 2001	Full accounts made up to 31 July 2000 (8 pages)
26 March 2001	Full accounts made up to 31 July 2000 (8 pages)
27 September 2000	Return made up to 13/09/00; full list of members (10 pages)
27 September 2000	Return made up to 13/09/00; full list of members (10 pages)
5 June 2000	Full accounts made up to 31 July 1999 (9 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Full accounts made up to 31 July 1999 (9 pages)
5 June 2000	New director appointed (2 pages)
11 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 1999	Registered office changed on 17/04/99 from: 7-9 bridge street coggeshall essex CO6 1NP (1 page)
17 April 1999	Registered office changed on 17/04/99 from: 7-9 bridge street coggeshall essex CO6 1NP (1 page)
12 April 1999	Full accounts made up to 31 July 1998 (9 pages)
12 April 1999	Full accounts made up to 31 July 1998 (9 pages)
19 October 1998	Return made up to 15/09/98; no change of members (4 pages)
19 October 1998	Return made up to 15/09/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 July 1997 (9 pages)
2 June 1998	Full accounts made up to 31 July 1997 (9 pages)
19 December 1997	Return made up to 15/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Return made up to 15/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Full accounts made up to 31 July 1996 (8 pages)
8 May 1997	Full accounts made up to 31 July 1996 (8 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
15 November 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Full accounts made up to 31 July 1995 (8 pages)
9 May 1996	Full accounts made up to 31 July 1995 (8 pages)
2 October 1995	Return made up to 15/09/95; no change of members (4 pages)
2 October 1995	Return made up to 15/09/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 July 1994 (7 pages)
24 May 1995	Full accounts made up to 31 July 1994 (7 pages)
29 July 1985	Certificate of incorporation (1 page)
29 July 1985	Certificate of incorporation (1 page)

Riverside Maltings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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