This company is commonly known as Rd Park (hoddesdon Phase 1) Management Company Limited. The company was founded 17 years ago and was given the registration number 06127660. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06127660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 20 February 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 30 September 2014 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 03 February 2024 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 20 February 2019 | Active |
| 2 Tower House, High Street, Hoddesdon, England, EN11 8UR | Director | 03 September 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 30 September 2014 | Active |
| 43 Juniper Drive, Coventry, CV5 7QH | Secretary | 26 February 2007 | Active |
| 37, Casimir Road, Harold's Cross, Dublin, Ireland, | Secretary | 27 January 2015 | Active |
| Nelson House, Central Boulevard Shirley, Solihull, England, B90 8BG | Corporate Secretary | 13 April 2007 | Active |
| Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG | Director | 31 December 2009 | Active |
| 43 Juniper Drive, Coventry, CV5 7QH | Director | 13 April 2007 | Active |
| C/O M&G Management Services Limited, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 30 September 2014 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 31 December 2009 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 31 December 2010 | Active |
| Kingswood Grange, Mill Lane, Lapworth, B94 6HY | Director | 13 April 2007 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 23 December 2011 | Active |
| Bradfield House, Rising Lane Lapworth, Solihull, B94 6HP | Director | 13 April 2007 | Active |
| Dale Farm, Madewell, Northampton, NN6 9JE | Director | 26 February 2007 | Active |
| 5th Floor, Fao: Rupert Calvocoressi, Uk House, 180 Oxford Street, London, England, W1D 1NN | Director | 30 September 2014 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 13 April 2007 | Active |
| Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG | Director | 31 December 2009 | Active |
| White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA | Director | 12 June 2007 | Active |
| White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA | Director | 26 February 2007 | Active |
| The Prudential Assurance Company Limited | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Laurence Pountney Hill, London, EC3R 0HH |
| Nature of control | : |
|
| Henderson Uk Property Paif | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201, Bishopsgate, London, England, EC2M 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Officers | Second filing of director appointment with name. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
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