River Farm Developments Limited

Active00780366 Private limited company
Incorporated
8 November 1963 (63 years)
Previously known as
McLean Contracts Limited (until 4 June 1982)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
30 September 2011
Appointed Andrew, Peter Robert as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
23 January 2009
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Director
31 December 2007
Appointed Jordan, James John as Director
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
31 December 2007
Resigned Waghorn, Richard Seymour as Director
19 April 2006
Resigned Phillips, James as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
20 December 2004
Appointed Jordan, James John as Secretary
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Director
4 February 2002
Resigned Bort, Stefan Edward as Secretary
31 December 1997
Appointed Waghorn, Richard Seymour as Director
31 December 1997
Resigned Roberts, Alan as Director
19 March 1996
Appointed Roberts, Alan as Director
19 March 1996
Appointed Phillips, James as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Appointed Bort, Stefan Edward as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Evans, Teresa Adele as Director
1 March 1996
Resigned Phillips, James as Secretary
18 April 1994
Appointed Harrison, Roy James as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
31 December 1993
Resigned Wilson, Brian James as Director
31 July 1993
Resigned Meakin, Denis John as Director
27 July 1993
Appointed Evans, Teresa Adele as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 634115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
20 August 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates25 October 2025
2 October 2025Appointment of a secretary
2 October 2025Appointment of a director
Show all recent filings

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