River Gardens Management Company Ltd

About

Registered Number: 02172489
Date of Incorporation: 30/09/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Bandol River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

 

River Gardens Management Company Ltd was registered on 30 September 1987 and are based in Maidenhead, Berkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Kieran, Dominic, Bowes, Roger Edward Matthew, Brandt, Conrad Ettienne, Rybak, Chris, Wilson, Ross, Hoult, Barbara Doris, Lodge, Timothy Francis, Sheehan, Daniel Francis, Bett, Gerald Arthur Edmund, Goddard, Maura Cecilia, Lodge, Timothy, Lycett, Trevor, Moore, Michael Stuart, Rebischung, Denise Elizabeth, Rose, Anthony Arthur, Satchwell, John William, Storey, John Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWES, Roger Edward Matthew 22 November 1998 - 1
BRANDT, Conrad Ettienne 07 November 2018 - 1
RYBAK, Chris 04 May 2015 - 1
WILSON, Ross 31 August 2020 - 1
BETT, Gerald Arthur Edmund 01 November 2003 07 November 2018 1
GODDARD, Maura Cecilia N/A 21 February 1993 1
LODGE, Timothy 16 May 2009 07 May 2016 1
LYCETT, Trevor N/A 22 November 1998 1
MOORE, Michael Stuart 04 May 2015 24 August 2020 1
REBISCHUNG, Denise Elizabeth 01 March 2011 12 May 2013 1
ROSE, Anthony Arthur 21 February 1993 29 May 2004 1
SATCHWELL, John William 22 November 1998 07 November 2018 1
STOREY, John Martin N/A 22 November 1998 1
Secretary Name Appointed Resigned Total Appointments
KIERAN, Dominic 04 May 2015 - 1
HOULT, Barbara Doris N/A 07 January 2001 1
LODGE, Timothy Francis 07 January 2001 16 May 2009 1
SHEEHAN, Daniel Francis 16 May 2009 04 May 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 14 September 2020
AA - Annual Accounts 05 July 2020
CS01 - N/A 14 June 2020
AA - Annual Accounts 16 June 2019
CS01 - N/A 16 June 2019
CH01 - Change of particulars for director 01 February 2019
CH01 - Change of particulars for director 31 January 2019
CH01 - Change of particulars for director 08 December 2018
TM01 - Termination of appointment of director 08 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 16 June 2018
CS01 - N/A 16 June 2018
CS01 - N/A 26 June 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 28 December 2016
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 18 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2015
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 05 May 2015
AD01 - Change of registered office address 05 May 2015
AP03 - Appointment of secretary 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 07 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 09 December 2013
TM01 - Termination of appointment of director 25 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 03 December 2011
AP01 - Appointment of director 06 March 2011
AR01 - Annual Return 17 December 2010
AD01 - Change of registered office address 16 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2009
AP01 - Appointment of director 07 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
AP03 - Appointment of secretary 06 October 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 06 January 2009
353 - Register of members 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 21 December 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 30 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 14 January 2005
288b - Notice of resignation of directors or secretaries 08 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 30 December 2003
287 - Change in situation or address of Registered Office 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
363s - Annual Return 22 December 2002
AA - Annual Accounts 20 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 29 November 2001
AA - Annual Accounts 15 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 20 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 24 January 1999
363s - Annual Return 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 31 December 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 19 November 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 05 January 1996
363s - Annual Return 13 January 1995
AA - Annual Accounts 13 January 1995
AA - Annual Accounts 06 January 1994
363s - Annual Return 06 January 1994
288 - N/A 11 May 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 11 December 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
287 - Change in situation or address of Registered Office 30 March 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 05 January 1990
363 - Annual Return 15 May 1989
MEM/ARTS - N/A 10 February 1988
MEM/ARTS - N/A 21 January 1988
287 - Change in situation or address of Registered Office 11 January 1988
288 - N/A 11 January 1988
288 - N/A 11 January 1988
CERTNM - Change of name certificate 22 December 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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