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Riverside Park Properties Limited

Riverside Park Properties Limited is an active company incorporated on 30 May 1996 with the registered office located in Rugby, Warwickshire. Riverside Park Properties Limited was registered 29 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
03205531
Private limited company
Age
29 years
Incorporated 30 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Secretary • Secretary • British
Groundrents-UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsch Securities Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Groundrents-UK Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Lindsay Park Properties Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Sea Blocks Management Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Planet Management Limited
Jean Kirsch is a mutual person.
Active
Carrington Hall Management Limited
Jean Kirsch is a mutual person.
Active
Magnum Opus Management Limited
Jean Kirsch is a mutual person.
Active
Seamarks Court Management Company Limited
Jean Kirsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.31K
Same as previous period
Total Liabilities
-£167.31K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mrs Jean Kirsch Details Changed
3 Months Ago on 15 May 2025
Mr Marc Kirsch Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Feb 2024
Marc Kirsch Appointed
1 Year 11 Months Ago on 1 Oct 2023
Brian Kirsch Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Change of details for a person with significant control
Submitted on 16 May 2025
Director's details changed for Mr Marc Kirsch on 15 May 2025
Submitted on 15 May 2025
Secretary's details changed for Mrs Jean Kirsch on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 15 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 10 Feb 2024
Termination of appointment of Brian Kirsch as a director on 1 October 2023
Submitted on 2 Feb 2024
Appointment of Marc Kirsch as a director on 1 October 2023
Submitted on 2 Feb 2024
Repayment History
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