RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05203110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Victoria House 178-180 Fleet Road GU51 4DA Fleet Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Sarah Margaret James as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Itsyourplace Ltd as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Victoria House 178-180 Fleet Road Fleet Hants GU51 4DA on Nov 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Hayleigh Laura Cross as a director on Jan 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Termination of appointment of Kathleen Jane Drake as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITSYOURPLACE LTD | Secretary | 178 - 180 Fleet Road GU51 4DA Fleet Victoria House Hants England |
| 285707200001 | ||||||||||
| HOFFMAN, David Paul | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hants England | England | British | 151719250001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Wokingham Rd RG10 0RU Hurst Unit 2 Berkshire |
| 160779610002 | ||||||||||
| BECKWITH, Juliet Tara | Director | Swan Court Toad Lane Blackwater GU17 9AG Camberley 26 Surrey United Kingdom | United Kingdom | British | 136761020001 | |||||||||
| BOLTON, Peter John Colquhoun | Director | 2 Hawley Grove Hawley GU17 9JY Camberley Surrey | United Kingdom | British | 90483010001 | |||||||||
| CROSS, Hayleigh Laura | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 178473000001 | |||||||||
| DRAKE, Kathleen Jane | Director | Cypress Way Darby Green GU17 0EG Camberley 1 Surrey | United Kingdom | British | 140568560001 | |||||||||
| JAMES, Sarah Margaret | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hants England | England | British | 165883070001 | |||||||||
| MOTTRAM, David | Director | 2 Swan Court Toad Lane GU17 9AG Blackwater Surrey | United Kingdom | British | 119941430001 | |||||||||
| OAKLEY, Garry Stephen | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 183541480001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0