Roffey Park Management (No.1) Limited

Company Name	Roffey Park Management (No.1) Limited
Directors	Brian George Mark Rice and Richard Charles Corser
Company Status	Active
Company Number	02766979
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Brian George Mark Rice
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(22 years, 4 months after company formation)
Appointment Duration	9 years
Role	Project Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Richard Charles Corser
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Secretary Name	Tansy Louise Simpson
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	14 King Street Lane Winnersh Wokingham Berkshire RG11 5AS

Director Name	Mr Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 1999)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	312a Kings Rd Chelsea London SW3 5UH

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	18 January 1995(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Doris May Carroll
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2005)
Role	Retired
Correspondence Address	Tamarisk Roffey Park Forest Road Horsham West Sussex RH12 4TD

Director Name	Mr Brian George Mark Rice
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	Amberley Roffrey Park, Forest Road Horsham West Sussex RH12 4TD

Director Name	Anthony George Tinning
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2014)
Role	Specifier Account Manager
Country of Residence	England
Correspondence Address	Garden House Roffey Park Forest Road Colgate Horsham West Sussex RH12 4TD

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	07 February 2002(9 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Secretary Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Director Name	Country House Investments Limited (Corporation)
Date of Birth	October 1993 (Born 30 years ago)
Status	Resigned
Appointed	05 April 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2005)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Director Name	Raven Management Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2005)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Secretary Name	Country House Investments Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2005)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Country House Investments LTD 28.57% Ordinary A
1 at £1	Andrew Nicholas White & Julie Ann White 14.29% Ordinary B
1 at £1	Brian George Mark Rice & Elizabeth Christina Rice 14.29% Ordinary B
1 at £1	Doris May Caroll 14.29% Ordinary B
1 at £1	J.a. Pascoe & Mrs J.a. Pascoe 14.29% Ordinary B
1 at £1	R.c. Corser & Kerry Jane Decarteret 14.29% Ordinary B

Financials

Year	2014
Net Worth	£39
Current Liabilities	£8,831

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 17 December 2020 with updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (2 pages)
28 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
28 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page)
28 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
11 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (1 page)
5 December 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 7 (5 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 7 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
27 May 2015	Appointment of Mr. Richard Charles Corser as a director on 26 May 2015 (2 pages)
27 May 2015	Appointment of Mr. Richard Charles Corser as a director on 26 May 2015 (2 pages)
27 April 2015	Appointment of Mr. Brian George Mark Rice as a director on 1 April 2015 (2 pages)
27 April 2015	Appointment of Mr. Brian George Mark Rice as a director on 1 April 2015 (2 pages)
1 December 2014	Termination of appointment of Brian George Mark Rice as a director on 30 September 2014 (1 page)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (4 pages)
1 December 2014	Termination of appointment of Brian George Mark Rice as a director on 30 September 2014 (1 page)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (4 pages)
27 November 2014	Termination of appointment of Anthony George Tinning as a director on 29 September 2014 (1 page)
27 November 2014	Termination of appointment of Anthony George Tinning as a director on 29 September 2014 (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7 (6 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Brian George Mark Rice on 19 November 2009 (2 pages)
2 February 2010	Director's details changed for Brian George Mark Rice on 19 November 2009 (2 pages)
2 February 2010	Director's details changed for Anthony George Tinning on 19 November 2009 (2 pages)
2 February 2010	Director's details changed for Anthony George Tinning on 19 November 2009 (2 pages)
2 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
1 December 2008	Return made up to 19/11/08; full list of members (6 pages)
1 December 2008	Return made up to 19/11/08; full list of members (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 December 2007	Return made up to 19/11/07; full list of members (4 pages)
31 December 2007	Return made up to 19/11/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
4 December 2006	Return made up to 19/11/06; full list of members (4 pages)
4 December 2006	Registered office changed on 04/12/06 from: 19 high street great bookham leatherhead surrey KT23 4AA (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 19 high street great bookham leatherhead surrey KT23 4AA (1 page)
4 December 2006	Return made up to 19/11/06; full list of members (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Return made up to 19/11/05; full list of members (4 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Return made up to 19/11/05; full list of members (4 pages)
16 December 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
24 December 2004	Return made up to 19/11/04; full list of members (12 pages)
24 December 2004	Return made up to 19/11/04; full list of members (12 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
19 December 2003	Return made up to 19/11/03; full list of members (12 pages)
19 December 2003	Return made up to 19/11/03; full list of members (12 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 5 corunna drive horsham west sussex RH13 5HG (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 5 corunna drive horsham west sussex RH13 5HG (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
19 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 December 2002	Return made up to 19/11/02; full list of members (12 pages)
19 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 December 2002	Registered office changed on 19/12/02 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
19 December 2002	Return made up to 19/11/02; full list of members (12 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (2 pages)
26 November 2001	Return made up to 19/11/01; full list of members (9 pages)
26 November 2001	Return made up to 19/11/01; full list of members (9 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 December 2000	Return made up to 23/11/00; full list of members (9 pages)
15 December 2000	Return made up to 23/11/00; full list of members (9 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 December 1999	Return made up to 23/11/99; full list of members (9 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Return made up to 23/11/99; full list of members (9 pages)
14 December 1999	Registered office changed on 14/12/99 from: 2 motcomb street london SW1X 8JU (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 2 motcomb street london SW1X 8JU (1 page)
14 December 1999	Director resigned (1 page)
19 February 1999	Return made up to 23/11/98; no change of members (7 pages)
19 February 1999	Return made up to 23/11/98; no change of members (7 pages)
11 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 December 1997	Return made up to 23/11/97; full list of members (9 pages)
9 December 1997	Return made up to 23/11/97; full list of members (9 pages)
14 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
14 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
20 February 1997	Auditor's resignation (1 page)
20 February 1997	Auditor's resignation (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (8 pages)
3 February 1997	Full accounts made up to 31 December 1995 (8 pages)
24 January 1997	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1997	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1995	Return made up to 23/11/95; full list of members (10 pages)
11 December 1995	Return made up to 23/11/95; full list of members (10 pages)
28 September 1995	Ad 17/01/95--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
28 September 1995	Ad 17/01/95--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
20 September 1995	Full accounts made up to 30 November 1994 (7 pages)
20 September 1995	Full accounts made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Roffey Park Management (No.1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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