River Meadows (Blackwater) Management Company Limited

Active05203110 Private company limited by guarantee
Incorporated
11 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Martin Ferrari Fernandez
Accounts type
Dormant
Region
South East
Address
Victoria House
178-180 Fleet Road
Fleet
GU51 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fernandez, Martin Ferrari
Director · Appointed 1 July 2026
Spanish,Argentine,English
Born June 1988 (38)
Director · Appointed 15 May 2026
British
Born July 1949 (77)
Corporate Secretary · Appointed 1 November 2021
Director · Appointed 8 September 2015
British
Born July 1958 (68)
Officer history (11 former)
1 July 2026
Appointed Fernandez, Martin Ferrari as Director
15 May 2026
Appointed Edwards-West, Michael Stanley as Director
11 December 2025
Resigned James, Sarah Margaret as Director
1 November 2021
Appointed Itsyourplace Ltd as Corporate Secretary
31 October 2021
Resigned Pinnacle Property Management Ltd as Corporate Secretary
24 January 2019
Resigned Cross, Hayleigh Laura as Director
11 October 2017
Resigned Drake, Kathleen Jane as Director
13 October 2016
Resigned Mottram, David as Director
11 July 2016
Resigned Oakley, Garry Stephen as Director
8 September 2015
Appointed Oakley, Garry Stephen as Director
8 September 2015
Appointed Cross, Hayleigh Laura as Director
8 September 2015
Resigned Bolton, Peter John Colquhoun as Director
8 September 2015
Appointed Hoffman, David Paul as Director
1 October 2012
Resigned Beckwith, Juliet Tara as Director
29 December 2011
Appointed James, Sarah Margaret as Director
6 May 2009
Appointed Pinnacle Property Management Ltd as Corporate Secretary
6 May 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 January 2009
Appointed Beckwith, Juliet Tara as Director
19 January 2009
Appointed Drake, Kathleen Jane as Director
19 January 2009
Appointed Mottram, David as Director
19 January 2009
Resigned Cpm Asset Management Limited as Corporate Director
19 January 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 January 2009
Appointed Bolton, Peter John Colquhoun as Director
11 August 2004
Appointed Cpm Asset Management Limited as Corporate Director
11 August 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
11 August 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
29 July 2026Appointment of a director
15 May 2026Appointment of a director
26 January 2026Accounts for a dormant company31 December 2025
15 December 2025Termination of appointment of a director
Show all recent filings

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