JANES MEADOW (12 FLATS) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02978818
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: 34 Rivermeade, Southport, Merseyside, PR8 6PR
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Rivermeade, Southport, Merseyside, PR8 6PR
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARFLITT, Robert David ACTIVE	Director	21 Apr 2008		England	January 1957	34, Rivermeade, Southport, Merseyside, PR8 6PR
NEAL, Donna Marie ACTIVE	Director	20 Jul 2026		England	July 1978	38, Rivermeade, Southport, PR8 6PR, England
CLARK, Susan RESIGNED	Secretary	20 Oct 1996	14 Oct 1997			34 Rivermede Kew, Southport, Merseyside, PR9 6PR
DICKINSON, Neville John RESIGNED	Secretary	31 Oct 1994	11 Nov 1996			5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR
LAFFERTY, Jane RESIGNED	Secretary	23 Jan 2004	06 Oct 2004			40 Rivermeade, Southport, Merseyside, PR8 6PR
PAGNIEZ, Elizabeth Anne RESIGNED	Secretary	05 Aug 1998	23 Jan 2004			Flat 38 Rivermeade, Kew, Southport, Merseyside, PR8 6PR
ROBINSON, Jonathan Paul RESIGNED	Secretary	14 Oct 1997	05 Aug 1999			57 Rivermeade, Southport, Merseyside, PR8 6PR
TAYLOR, David Richard RESIGNED	Secretary	31 Oct 1994	11 Nov 1996			Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS
WHITEMAN, Yvonne RESIGNED	Secretary	14 Mar 2005	31 Dec 2007			59 Rivermeade, Southport, Merseyside, PR8 6PR
YOUNGER, Norman RESIGNED	Nominee Secretary	13 Oct 1994	14 Oct 1994			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
CLARK, Susan RESIGNED	Director	20 Oct 1996	14 Oct 1997		October 1957	34 Rivermede Kew, Southport, Merseyside, PR9 6PR
COWEN, Linda Jane RESIGNED	Director	22 Apr 2008	16 Jul 2008		May 1965	61, Rivermeade, Southport, Merseyside, PR8 6PR
DICKINSON, Neville John RESIGNED	Director	31 Oct 1994	11 Nov 1996		October 1947	5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR
DIXON, Alison RESIGNED	Director	22 Apr 2008	14 Jul 2008		November 1972	Flat 42, Rivermeade, Southport, Merseyside, PR8 6PR
HORNE, Alison RESIGNED	Director	20 Oct 1996	25 Oct 2000		August 1959	59 Rivermeade, Southport, Merseyside, PR8 6PR
KNOWLES, Julia Anne RESIGNED	Director	25 Nov 2002	31 Jan 2008		February 1974	55 Rivermeade, Southport, Merseyside, PR8 6PR
MACKAY, Andrew Douglas RESIGNED	Director	22 Apr 2008	07 Sep 2022	England	April 1968	12, Rivermeade, Southport, Merseyside, PR8 6PR
NEAL, Donna Marie RESIGNED	Director	20 Apr 2008	20 Jul 2026	England	July 1978	38, Rivermeade, Southport, Merseyside, PR8 6PR
QUINLAN, Sara Jane RESIGNED	Director	25 Oct 2000	25 Nov 2002		November 1969	44 Rivermeade, Southport, Merseyside, PR8 6PR
ROBINSON, Jonathan Paul RESIGNED	Director	14 Oct 1997	31 Jul 1999		May 1968	57 Rivermeade, Southport, Merseyside, PR8 6PR
SILVERSTONE, Michael Sheldon RESIGNED	Nominee Director	13 Oct 1994	14 Oct 1994		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT
TAYLOR, David Richard RESIGNED	Director	31 Oct 1994	11 Nov 1996		August 1939	Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS

MARFLITT, Robert David ACTIVE
Role: Director
Appointed on: 21 Apr 2008
Country of Residence: England
Date of birth: January 1957
Address: 34, Rivermeade, Southport, Merseyside, PR8 6PR

NEAL, Donna Marie ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: July 1978
Address: 38, Rivermeade, Southport, PR8 6PR, England

CLARK, Susan RESIGNED
Role: Secretary
Appointed on: 20 Oct 1996
Resigned on: 14 Oct 1997
Address: 34 Rivermede Kew, Southport, Merseyside, PR9 6PR

DICKINSON, Neville John RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 11 Nov 1996
Address: 5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR

LAFFERTY, Jane RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 06 Oct 2004
Address: 40 Rivermeade, Southport, Merseyside, PR8 6PR

PAGNIEZ, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 23 Jan 2004
Address: Flat 38 Rivermeade, Kew, Southport, Merseyside, PR8 6PR

ROBINSON, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 14 Oct 1997
Resigned on: 05 Aug 1999
Address: 57 Rivermeade, Southport, Merseyside, PR8 6PR

TAYLOR, David Richard RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 11 Nov 1996
Address: Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS

WHITEMAN, Yvonne RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 31 Dec 2007
Address: 59 Rivermeade, Southport, Merseyside, PR8 6PR

YOUNGER, Norman RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1994
Resigned on: 14 Oct 1994
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

CLARK, Susan RESIGNED
Role: Director
Appointed on: 20 Oct 1996
Resigned on: 14 Oct 1997
Date of birth: October 1957
Address: 34 Rivermede Kew, Southport, Merseyside, PR9 6PR

COWEN, Linda Jane RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 16 Jul 2008
Date of birth: May 1965
Address: 61, Rivermeade, Southport, Merseyside, PR8 6PR

DICKINSON, Neville John RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 11 Nov 1996
Date of birth: October 1947
Address: 5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR

DIXON, Alison RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 14 Jul 2008
Date of birth: November 1972
Address: Flat 42, Rivermeade, Southport, Merseyside, PR8 6PR

HORNE, Alison RESIGNED
Role: Director
Appointed on: 20 Oct 1996
Resigned on: 25 Oct 2000
Date of birth: August 1959
Address: 59 Rivermeade, Southport, Merseyside, PR8 6PR

KNOWLES, Julia Anne RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 31 Jan 2008
Date of birth: February 1974
Address: 55 Rivermeade, Southport, Merseyside, PR8 6PR

MACKAY, Andrew Douglas RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: April 1968
Address: 12, Rivermeade, Southport, Merseyside, PR8 6PR

NEAL, Donna Marie RESIGNED
Role: Director
Appointed on: 20 Apr 2008
Resigned on: 20 Jul 2026
Country of Residence: England
Date of birth: July 1978
Address: 38, Rivermeade, Southport, Merseyside, PR8 6PR

QUINLAN, Sara Jane RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 25 Nov 2002
Date of birth: November 1969
Address: 44 Rivermeade, Southport, Merseyside, PR8 6PR

ROBINSON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 31 Jul 1999
Date of birth: May 1968
Address: 57 Rivermeade, Southport, Merseyside, PR8 6PR

SILVERSTONE, Michael Sheldon RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1994
Resigned on: 14 Oct 1994
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

TAYLOR, David Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 11 Nov 1996
Date of birth: August 1939
Address: Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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