RIVER MEADOWS MANAGEMENT CO LIMITED

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Company number 02810959
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 20 QUEEN STREET, EXETER, EX4 3SN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Paul Desmond Mccarthy on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RIVER MEADOWS MANAGEMENT CO LIMITED are www.rivermeadowsmanagementco.co.uk, and www.river-meadows-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. River Meadows Management Co Limited is a Private Limited Company. The company registration number is 02810959. River Meadows Management Co Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of River Meadows Management Co Limited is 20 Queen Street Exeter Ex4 3sn. . WHITTON & LAING (SOUTH WET) LLP is a Secretary of the company. LEE, Alan John Clive, Dr is a Director of the company. LEE, Pamela Frances is a Director of the company. MCCARTHY, Paul Desmond is a Director of the company. Secretary HEITMAN, Paul Trevor has been resigned. Secretary MUZZLEWHITE, Philip William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Cleve has been resigned. Director BROOKS, Nigel Leonard has been resigned. Director BUCHANAN, Lindsay Gwendoline has been resigned. Director EDEN, Susan Evelyn has been resigned. Director EDWARDS, Christopher Philip has been resigned. Director HEATH, Lilian has been resigned. Director HEDLEY, Sandra has been resigned. Director HEITMAN, Paul Trevor has been resigned. Director KIRKLAND, Linda Anne has been resigned. Director KIRKLAND, Steven John has been resigned. Director LANG, Lynn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, Marcia has been resigned. Director PARSONS, Gregory John has been resigned. Director RENISON, Cedric Antony has been resigned. Director SPARGO, Stephen John has been resigned. Director WOOD, Alan has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WHITTON & LAING (SOUTH WET) LLP
Appointed Date: 01 January 2016
Director
LEE, Alan John Clive, Dr
Appointed Date: 05 December 2006
86 years old
Director
LEE, Pamela Frances
Appointed Date: 26 July 1999
86 years old
Director
MCCARTHY, Paul Desmond
Appointed Date: 25 April 1994
61 years old

Resigned Directors

Secretary
HEITMAN, Paul Trevor
Resigned: 20 April 1994
Appointed Date: 20 April 1993
Secretary
MUZZLEWHITE, Philip William
Resigned: 01 January 2016
Appointed Date: 25 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Director
BAKER, Cleve
Resigned: 01 June 1998
Appointed Date: 21 May 1996
75 years old
Director
BROOKS, Nigel Leonard
Resigned: 01 February 2005
Appointed Date: 21 May 1996
57 years old
Director
BUCHANAN, Lindsay Gwendoline
Resigned: 02 October 2000
Appointed Date: 01 June 1998
80 years old
Director
EDEN, Susan Evelyn
Resigned: 21 May 1996
Appointed Date: 25 April 1994
67 years old
Director
EDWARDS, Christopher Philip
Resigned: 01 January 2016
Appointed Date: 26 July 1999
58 years old
Director
HEATH, Lilian
Resigned: 06 April 1995
Appointed Date: 25 April 1994
62 years old
Director
HEDLEY, Sandra
Resigned: 26 July 1999
Appointed Date: 25 April 1994
79 years old
Director
HEITMAN, Paul Trevor
Resigned: 20 April 1994
Appointed Date: 20 April 1993
70 years old
Director
KIRKLAND, Linda Anne
Resigned: 05 December 2006
Appointed Date: 26 July 1999
80 years old
Director
KIRKLAND, Steven John
Resigned: 11 February 2010
Appointed Date: 02 October 2000
65 years old
Director
LANG, Lynn
Resigned: 06 April 1995
Appointed Date: 25 April 1994
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Director
MILLS, Marcia
Resigned: 26 July 1999
Appointed Date: 25 April 1994
63 years old
Director
PARSONS, Gregory John
Resigned: 20 April 1996
Appointed Date: 25 April 1994
55 years old
Director
RENISON, Cedric Antony
Resigned: 30 May 2014
Appointed Date: 26 November 2002
80 years old
Director
SPARGO, Stephen John
Resigned: 26 July 1999
Appointed Date: 25 April 1994
53 years old
Director
WOOD, Alan
Resigned: 20 April 1994
Appointed Date: 20 April 1993
73 years old

RIVER MEADOWS MANAGEMENT CO LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
12 Oct 2016
Director's details changed for Paul Desmond Mccarthy on 12 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 51
21 Apr 2016
Termination of appointment of Christopher Philip Edwards as a director on 1 January 2016
...
... and 79 more events
03 Jun 1993
Accounting reference date notified as 31/03
10 May 1993
New secretary appointed;new director appointed
10 May 1993
Secretary resigned;director resigned;new director appointed
10 May 1993
Registered office changed on 10/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
20 Apr 1993
Incorporation

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