River Meadows (MK) Management Company Limited

Active05130356 Private limited company
Incorporated
18 May 2004 (22 years)
Previously known as
M1 Development (Management) Limited (until 13 January 2009)
Industry
Residents property management (98000)
Directors
Janet Reina Charles
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 February 2021
Charles, Janet Reina
Director · Appointed 20 October 2008
British
Born January 1947 (79)
Officer history (9 former)
10 February 2021
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
10 February 2021
Resigned Aldbury Secretaries Limited as Corporate Secretary
11 August 2017
Resigned Sweeney, Karen as Director
7 August 2017
Resigned Sherry, Adrian John as Director
17 January 2012
Resigned Lynch, Anne-Marie Clare as Director
17 January 2012
Resigned Stamper, Malcolm Thomas as Director
16 February 2009
Appointed Sherry, Adrian John as Director
12 January 2009
Appointed Lynch, Anne-Marie Clare as Director
12 January 2009
Appointed Stamper, Malcolm Thomas as Director
24 October 2008
Resigned Molton, Richard Alan as Director
20 October 2008
Appointed Aldbury Secretaries Limited as Corporate Secretary
20 October 2008
Appointed Sweeney, Karen as Director
20 October 2008
Resigned Lindsay, Rachael Dawn as Secretary
20 October 2008
Appointed Charles, Janet Reina as Director
18 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 May 2004
Appointed Lindsay, Rachael Dawn as Secretary
18 May 2004
Appointed Molton, Richard Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£40
Cash
£40

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £35,594 £40 £40 £40 £40 £40
Balance sheet detail
202420232022202120202019
Current Assets£64,550
Cash£40£40£40£40£40
Creditors (< 1 year)£28,956
Net Current Assets£35,594
Net Assets£40£40£40£40£40£35,594
Shareholder Funds£40£40£40£40£40£35,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 May 2026
17 September 2025Accounts for a dormant company31 December 2024
1 July 2025Secretary's details changed
30 June 2025Registered office address changed
30 June 2025Director's details changed
Show all recent filings

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