RIVER WALK SUNBURY MANAGEMENT LIMITED

Company summary

Company number: 03136037
Status: ACTIVE
Incorporated / age: 8 December 199530 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 31 March 2027
Confirmation statement due: 19 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	25 Nov 2024				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
AGGARWAL, Yee Wan ACTIVE	Director	10 Feb 2025		England	August 1981	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BALE, Kim Lesley ACTIVE	Director	06 Jan 2026		England	August 1960	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
HAYWARD, Teresa ACTIVE	Director	10 Feb 2025		United Kingdom	May 1949	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
OWEN, Andrea Celia ACTIVE	Director	06 Mar 2026		England	June 1972	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BREWER, Kevin, Dr RESIGNED	Nominee Secretary	08 Dec 1995	08 Dec 1995			Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	05 Oct 2012	31 Mar 2017			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
OM PROPERTY MANAGEMENT RESIGNED	Secretary	07 Dec 2011	04 Oct 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
PEVEREL OM LIMITED RESIGNED	Secretary	08 Dec 1995	07 Dec 2011			Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, United Kingdom
BALE, Kim Lesley RESIGNED	Director	05 Jun 2018	01 Dec 2025	England	August 1960	8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
BURDEN, Rosemary Caroline RESIGNED	Director	01 Jan 1999	18 Nov 2005		June 1942	11 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF
BURNELL, Theresa Mary RESIGNED	Director	08 Dec 1995	06 Jan 1997		January 1954	Greatwood, 209 Brox Road, Ottershaw, Surrey, KT16 0RD
EVANS, David John RESIGNED	Director	08 Dec 1995	06 Jan 1997		June 1960	Hurst Millers Lane, Outwood, Surrey, RH1 5PU
GAMLIN, Brian John RESIGNED	Director	08 Aug 2006	05 Jun 2018	England	September 1968	16 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF
HAYWARD, Michael David RESIGNED	Director	22 Nov 2004	26 Nov 2014	United Kingdom	February 1951	14 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF
MAIDMENT, Paula Ann RESIGNED	Director	06 Jan 1997	09 Jun 1998		February 1960	18 Berkeley Mews, Thames Street, Sunbury, Middlesex, TW16 5QF
MIDDLETON, Roger Paul RESIGNED	Director	08 Oct 2001	19 Jun 2006		October 1963	121 Manygate Lane, Shepperton, Middlesex, TW17 9EP
MIDDLETON, Roger Paul RESIGNED	Director	06 Jan 1997	02 Feb 1998		October 1963	9 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
PAMPLIN, Tania RESIGNED	Director	06 Jan 1997	10 Apr 2004		February 1962	16 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF
PAWSEY, Kevin John RESIGNED	Director	02 Feb 1998	05 Jan 1999		February 1971	10 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF
STANDEN, Penelope RESIGNED	Director	17 Nov 1998	24 Apr 2025	United Kingdom	April 1943	48, Mount Ephraim, Tunbridge Wells, TN4 8AU, England
WORRELL, Gavin Jon Francis RESIGNED	Director	06 Jan 1997	08 Jul 1998		April 1971	14 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 25 Nov 2024
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

AGGARWAL, Yee Wan ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: England
Date of birth: August 1981
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

BALE, Kim Lesley ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: England
Date of birth: August 1960
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

HAYWARD, Teresa ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

OWEN, Andrea Celia ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: June 1972
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

BREWER, Kevin, Dr RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1995
Resigned on: 08 Dec 1995
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 31 Mar 2017
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

OM PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 04 Oct 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 1995
Resigned on: 07 Dec 2011
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, United Kingdom

BALE, Kim Lesley RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: August 1960
Address: 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

BURDEN, Rosemary Caroline RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 18 Nov 2005
Date of birth: June 1942
Address: 11 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

BURNELL, Theresa Mary RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 06 Jan 1997
Date of birth: January 1954
Address: Greatwood, 209 Brox Road, Ottershaw, Surrey, KT16 0RD

EVANS, David John RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 06 Jan 1997
Date of birth: June 1960
Address: Hurst Millers Lane, Outwood, Surrey, RH1 5PU

GAMLIN, Brian John RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: September 1968
Address: 16 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

HAYWARD, Michael David RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 14 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

MAIDMENT, Paula Ann RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 09 Jun 1998
Date of birth: February 1960
Address: 18 Berkeley Mews, Thames Street, Sunbury, Middlesex, TW16 5QF

MIDDLETON, Roger Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 19 Jun 2006
Date of birth: October 1963
Address: 121 Manygate Lane, Shepperton, Middlesex, TW17 9EP

MIDDLETON, Roger Paul RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 02 Feb 1998
Date of birth: October 1963
Address: 9 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF

PAMPLIN, Tania RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 10 Apr 2004
Date of birth: February 1962
Address: 16 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

PAWSEY, Kevin John RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 05 Jan 1999
Date of birth: February 1971
Address: 10 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

STANDEN, Penelope RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 48, Mount Ephraim, Tunbridge Wells, TN4 8AU, England

WORRELL, Gavin Jon Francis RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 08 Jul 1998
Date of birth: April 1971
Address: 14 Berkeley Mews, Thames Street, Sunbury On Thames, Middlesex, TW16 5QF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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