Rugby Valley Park Management Limited

Company Name	Rugby Valley Park Management Limited
Directors	Duncan Edward Thompson and Andrew Geoffrey Whitworth
Company Status	Active
Company Number	03339151
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Previous Name	Intercede 1237 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Duncan Edward Thompson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Andrew Geoffrey Whitworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(27 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Mr Colin John Beasley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 19 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Plumpton Road, Woodend Towcester Northamptonshire NN12 8RZ

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 19 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Secretary Name	Paul Antony Hodge
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	47 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG

Secretary Name	Louise Jean Ashman
Nationality	British
Status	Resigned
Appointed	19 October 2000(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 November 2007)
Role	Chartered Surveyor
Correspondence Address	74 Winster Avenue Dorridge Solihull B93 8ST

Director Name	Jason Duncan Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2003)
Role	Accountant
Correspondence Address	31 Alderminster Road Solihull West Midlands B91 3YT

Director Name	Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	89 Manor Road Dorridge Solihull West Midlands B93 8TT

Director Name	Mr Mark William Stephenson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Secretary Name	Richard Peter Lawrence
Nationality	British
Status	Resigned
Appointed	09 November 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Chartered Surveyor
Correspondence Address	3 Ledwell Shirley Solihull West Midlands B90 1SL

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Penn Fields 169 Longdon Road Knowle Solihull B93 9HY

Director Name	Mr Andrew Donald Griffiths
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(11 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 August 2018)
Role	Director/Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD

Secretary Name	Mr Mark William Stephenson
Nationality	British
Status	Resigned
Appointed	31 December 2008(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Director Name	Mr Robin Philip Woodbridge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 August 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD

Secretary Name	Mr Nicholas David Mayhew Smith
Nationality	British
Status	Resigned
Appointed	13 July 2009(12 years, 3 months after company formation)
Appointment Duration	9 years (resigned 06 August 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD

Director Name	Mr Nicholas David Mayhew Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 August 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD

Director Name	Mr Matthew Adrian Ellis
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Secretary Name	Mr Robert Coote
Status	Resigned
Appointed	26 September 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2023)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

20 at £1	Ctcl (Bukp) Fund Nominee No 1 LTD & Ctcl (Bukp) Fund Nominee No 2 LTD 7.84% Ordinary
19 at £1	Etona Limited & Herman Limited 7.45% Ordinary
14 at £1	Cedar House Investments LTD 5.49% Ordinary
12 at £1	Michael Warren & Sheila Warren & Tamara Warren & Nicholas Warren 4.71% Ordinary
11 at £1	A W Precision LTD 4.31% Ordinary
94 at £1	White Valley Properties LTD 36.86% Ordinary
8 at £1	Sun Life Pensions Management LTD 3.14% Ordinary
45 at £1	Caprev Rugby LTD 17.65% Ordinary
29 at £1	Glanmore Property Fund LTD 11.37% Ordinary
1 at £1	Granite Sass Partnership 0.39% Ordinary
1 at £1	Prologis Uk LTD 0.39% Ordinary
1 at £1	Rugby Valley Park Management LTD 0.39% Ordinary

Financials

Year	2014
Net Worth	£254
Cash	£13,812
Current Liabilities	£18,516

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	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
10 August 2023	Register inspection address has been changed from 1 -= 3 Charter Square Sheffield S1 4HS England to 1 - 3 Charter Square Sheffield S1 4HS (1 page)
9 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
28 July 2023	Register(s) moved to registered inspection location 1 -= 3 Charter Square Sheffield S1 4HS (1 page)
28 July 2023	Register inspection address has been changed to 1 -= 3 Charter Square Sheffield S1 4HS (1 page)
14 June 2023	Termination of appointment of Robert Coote as a secretary on 14 June 2023 (1 page)
15 March 2023	Registered office address changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England to Cannon Place 78 Cannon Street London EC4N 6AF on 15 March 2023 (1 page)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
29 September 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 May 2021	Termination of appointment of Matt Adrian Ellis as a director on 21 December 2020 (1 page)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
24 June 2020	Withdrawal of a person with significant control statement on 24 June 2020 (2 pages)
24 June 2020	Notification of a person with significant control statement (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
26 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 September 2018	Appointment of Mr Robert Coote as a secretary on 26 September 2018 (2 pages)
10 August 2018	Appointment of Mr Duncan Edward Thompson as a director on 6 August 2018 (2 pages)
10 August 2018	Termination of appointment of Nicholas David Mayhew Smith as a secretary on 6 August 2018 (1 page)
10 August 2018	Termination of appointment of Nicholas David Mayhew Smith as a director on 6 August 2018 (1 page)
10 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
10 August 2018	Appointment of Mr Matthew Adrian Ellis as a director on 6 August 2018 (2 pages)
10 August 2018	Termination of appointment of Robin Philip Woodbridge as a director on 6 August 2018 (1 page)
10 August 2018	Termination of appointment of Andrew Donald Griffiths as a director on 6 August 2018 (1 page)
10 August 2018	Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD on 10 August 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
3 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Director's details changed for Mr Robin Philip Woodbridge on 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 255 (5 pages)
6 April 2016	Director's details changed for Mr Robin Philip Woodbridge on 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 255 (5 pages)
6 April 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016 (1 page)
4 January 2016	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 (2 pages)
4 January 2016	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 255 (7 pages)
18 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 255 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 255 (7 pages)
29 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 255 (7 pages)
24 December 2013	Termination of appointment of Mark Lewis as a director (1 page)
24 December 2013	Termination of appointment of Mark Lewis as a director (1 page)
19 August 2013	Appointment of Mr Nicholas David Mayhew Smith as a director (2 pages)
19 August 2013	Appointment of Mr Nicholas David Mayhew Smith as a director (2 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
24 July 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
24 July 2009	Appointment terminated secretary mark stephenson (1 page)
24 July 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
24 July 2009	Appointment terminated secretary mark stephenson (1 page)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 25/03/09; full list of members (7 pages)
6 April 2009	Return made up to 25/03/09; full list of members (7 pages)
3 March 2009	Director appointed mr robin philip woodbridge (1 page)
3 March 2009	Director appointed mr robin philip woodbridge (1 page)
16 January 2009	Secretary appointed mr mark stephenson (1 page)
16 January 2009	Appointment terminated director mark stephenson (1 page)
16 January 2009	Appointment terminated secretary richard lawrence (1 page)
16 January 2009	Appointment terminated director mark stephenson (1 page)
16 January 2009	Appointment terminated secretary richard lawrence (1 page)
16 January 2009	Secretary appointed mr mark stephenson (1 page)
12 January 2009	Director appointed mr andrew donald griffiths (1 page)
12 January 2009	Director appointed mr mark andrew lewis (1 page)
12 January 2009	Director appointed mr mark andrew lewis (1 page)
12 January 2009	Director appointed mr andrew donald griffiths (1 page)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 April 2008	Return made up to 25/03/08; full list of members (6 pages)
5 April 2008	Return made up to 25/03/08; full list of members (6 pages)
4 April 2008	Registered office changed on 04/04/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
4 April 2007	Return made up to 25/03/07; full list of members (5 pages)
4 April 2007	Return made up to 25/03/07; full list of members (5 pages)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of register of members (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of register of members (1 page)
28 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006	Return made up to 25/03/06; full list of members (9 pages)
15 May 2006	Return made up to 25/03/06; full list of members (9 pages)
2 July 2005	Return made up to 25/03/05; full list of members (9 pages)
2 July 2005	Return made up to 25/03/05; full list of members (9 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 December 2004	Ad 11/04/03--------- Â£ si 12@1 (2 pages)
9 December 2004	Ad 18/09/98--------- Â£ si 45@1 (2 pages)
9 December 2004	Ad 09/11/00--------- Â£ si 29@1 (2 pages)
9 December 2004	Ad 09/11/00--------- Â£ si 29@1 (2 pages)
9 December 2004	Ad 23/11/98-25/11/99 Â£ si 21@1 (2 pages)
9 December 2004	Ad 23/11/98-25/11/99 Â£ si 21@1 (2 pages)
9 December 2004	Ad 18/09/98--------- Â£ si 45@1 (2 pages)
9 December 2004	Ad 11/04/03--------- Â£ si 12@1 (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 July 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2004	Ad 20/03/02--------- Â£ si 8@1 (2 pages)
10 June 2004	Ad 20/03/02--------- Â£ si 8@1 (2 pages)
10 June 2004	Ad 20/03/02--------- Â£ si 33@1 (2 pages)
10 June 2004	Ad 20/03/02--------- Â£ si 33@1 (2 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page)
31 December 2002	Registered office changed on 31/12/02 from: nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 April 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 May 2001	Return made up to 25/03/01; full list of members (7 pages)
29 May 2001	Return made up to 25/03/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY (1 page)
25 May 2001	Registered office changed on 25/05/01 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 25/03/00; full list of members (7 pages)
4 April 2000	Return made up to 25/03/00; full list of members (7 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
31 March 1999	Return made up to 25/03/99; full list of members (7 pages)
31 March 1999	Return made up to 25/03/99; full list of members (7 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 July 1998	Ad 13/01/98--------- Â£ si 94@1 (2 pages)
6 July 1998	Ad 11/08/97--------- Â£ si 11@1 (2 pages)
6 July 1998	Ad 11/08/97--------- Â£ si 11@1 (2 pages)
6 July 1998	Ad 13/01/98--------- Â£ si 94@1 (2 pages)
1 June 1998	Return made up to 25/03/98; full list of members (7 pages)
1 June 1998	Return made up to 25/03/98; full list of members (7 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
30 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	New secretary appointed (3 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (3 pages)
20 April 1998	Registered office changed on 20/04/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 April 1998	Ad 04/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (3 pages)
20 April 1998	Registered office changed on 20/04/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Ad 04/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 1998	New director appointed (3 pages)
5 August 1997	Company name changed intercede 1237 LIMITED\certificate issued on 05/08/97 (2 pages)
5 August 1997	Company name changed intercede 1237 LIMITED\certificate issued on 05/08/97 (2 pages)
25 March 1997	Incorporation (36 pages)
25 March 1997	Incorporation (36 pages)

Rugby Valley Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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