About

Registered Number: 05130356
Date of Incorporation: 18/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

 

River Meadows (Mk) Management Company Ltd was setup in 2004. The current directors of this organisation are Aldbury Secretaries Limited, Lynch, Anne-marie Clare, Sherry, Adrian John, Stamper, Malcolm Thomas, Sweeney, Karen. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Anne-Marie Clare 12 January 2009 17 January 2012 1
SHERRY, Adrian John 16 February 2009 07 August 2017 1
STAMPER, Malcolm Thomas 12 January 2009 17 January 2012 1
SWEENEY, Karen 20 October 2008 11 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ALDBURY SECRETARIES LIMITED 20 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 13 June 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 June 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 18 April 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 01 June 2016
CH04 - Change of particulars for corporate secretary 22 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 May 2015
AD01 - Change of registered office address 29 April 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 June 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 May 2011
AA01 - Change of accounting reference date 01 March 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 04 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2009
353 - Register of members 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
287 - Change in situation or address of Registered Office 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
CERTNM - Change of name certificate 13 January 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.